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Board Agenda for 10/23

October 19, 2007 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, October 23, 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 October 23, 2007, Meeting of the CCCCD Board of Trustees

     2. Approval of Minutes of the September 25, 2007, CCCCD Board Meeting

PRESENTATIONS

     Banner Update - David Hoyt, Chief Information Officer\

AGENDA ITEMS

     2007-10-1 Personnel Report for October 2007

          1a. Administrative Appointments

          1b. Staff Appointments

          1c. Promotions/Laterals/Changes

          1d. Termination/Resignation Report

     2007-10-2 President's Year-End Report on 2006-2007 Strategic Goals

     2007-10-3 Approval of 2007 Tax Roll

     2007-10-4 Approval of Continuing Education New Courses and Fees, Spring 2008

     2007-10-5 Approval of Gift from Juniper Networking, Inc., Sunnyvale, CA

     2007-10-6 Approval of Guaranteed Maximum Price, Hunt Construction Group, Construction Manager- at-Risk for the Central Park Campus New Learning Resource Center Building, New Parking Garage, and Remodel

     2007-10-7 Remove from Table and Approval of Contract with Engineered Air Balance Company, Inc., to Provide Testing and Balancing Services Related to the New Learning Resource Center, New Parking Garage, and Additions and Renovations at the Central Park Campus

     2007-10-8 Approval of Expenditure Reports for August 2007

     2007-10-9 Approval of Expenditure Reports for September 2007

     2007-10-10 Approval of Bid Report for October 2007

PUBLIC COMMENTS

     Budget Status Report as of 08/31/07

     Budget Status Report as of 09/30/07

     Investment Schedule as of 08/31/07

     Quarterly Investment Report ending 08/31/07

     Annual Investment Schedule as of 08/31/07

     Investment Schedule as of 09/30/07

     Quarterly Summary of Foundation Payments to the District 08/31/07

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT