Collin College Logo

Board Agenda for 11/27

November 20, 2007 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 27, 2007, at the Spring Creek Campus Conference Center, 2800 E. Spring Creek Parkway, Plano, TX 75074, Room AB.

CALL TO ORDER Roll Call 5:30 p.m.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION

Adjournment to Room BB132 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

     4. Section 551.082 and 551.0821: Certain School Board Deliberations

        • Discussion of Discipline of a Student

RECONVENE, 7:00 p.m.

     1. Certification of the Notice of the November 27, 2007, Meeting of the CCCCD Board of Trustees

     2. Approval of Minutes: October 23, 2007, CCCCD Board Meeting

AGENDA ITEMS

     2007-11-1 Personnel Report for November 2007

          1a. Faculty Appointments

          1b. Staff Appointments

          1c. Promotions/Laterals/Changes

          1d. Terminations/Resignations

     2007-11-2 Approval of the Permanent Expulsion of Student

     2007-11-3 Public Hearing Related to the New Exemption of Goods in Transit – Local Option to Tax

     2007-11-4 Approval of the Goods in Transit to Remain Subject to Taxation

     2007-11-5 Approval for the President or his Designee to Negotiate a Contract with Aramark Higher           Education for Food Services

     2007-11-6 Approval of the First Amendment to American Institute of Architect’s Document B141-197,           Standard Form of Agreement, between the District and PBK Architects for CPC Library, Remodel           and Addition

     2007-11-7 Approval of Expenditure Reports for October 2007

     2007-11-8 Approval of Bid Report for November 2007

INFORMATION REPORTS

     Budget Status Report as of 10/31/07

     Investment Schedule as of 10/31/07

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT