Board Agenda for 9/25
September 21, 2007 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 25, 2007, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor, Room B425.
CALL TO ORDER Roll Call 5:30 p.m.
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room A419 for closed or executive session pursuant to the Texas Government Code
1. Section 551.071: Consultations with Attorney
2. Section 551.072: Deliberations about Real Property
3. Section 551.074: Personnel Matters
RECONVENE, 7:00 p.m.
1. Certification of the Notice of the September 25, 2007, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the August 28, 2007, CCCCD Board Meeting
2007-9-1 Personnel Report for September 2007
1a. Staff Appointments
1b. Safety and Security Officer Appointment
1d. Termination/Resignation Report
2007-9-2 Approval in Increase of Out-of-County and Out-of-State/Country Tuition Rates
effective Spring 2008
2007-9-3 Approval of Increase in Funds for Condensed Curriculum International, Inc.
2007-9-4 Approval of Continuance of the Interlocal Agreement to Participate in the
TASB Risk Management
Fund's Unemployment Compensation Program
2007-9-5 Approval of Memorandum of Understanding for Project Management Services Related to
the National Science Foundation Grant
2007-9-6 Approval of Contract with Engineered Air Balance Co., Inc. for Services Related to the New
Learning Resource Center, New Parking Garage, Additions and Renovations at the
Central Park Campus
2007-9-7 Approval of Contract with GME Consulting Services, Inc. for Services
Related to Expansion of the Main Building, the New Learning Resource Center, New Parking
Garage, and Clock Tower at the Central Park Campus
2007-9-8 Approval of Bid Report for September 2007