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Collin College Board Agenda for Jan. 22, 2008

January 18, 2008 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 22, 2007, at the Preston Ridge Campus, 9700 Wade Blvd., Frisco, Texas, Building "D", Room D241.

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

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room D113 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 January 22, 2008, Meeting of the CCCCD Board of Trustees
     2. Approval of Minutes: December 18, 2007, CCCCD Regular Board Meeting

PRESENTATIONS
     Construction Update: Central Park Campus, Corgan and Associations

AGENDA ITEMS
     2008-1-1 Personnel Report for January 22, 2008
          1a. Faculty Appointments
          1b. Staff Appointments
          1c. Promotions/Laterals/Changes
          1d. Terminations/Resignations
     2008-1-2 Approval for CCCCD to Enter into an Election Services Agreement with Collin County Elections Administrator
     2008-1-3 Appointment of Collin County Elections Administrators
     2008-1-4 Approval of Request to Waive 60-Day Notice of Public Hearing, City of Frisco Tax Increment Reinvestment Zone Number One
     2008-1-5 Approval of Contract with Tomden Engineering, LLP for Civil and Survey Services for the Higher Education Center and Administration Building at Bridge Street Town Center
     2008-1-6 Approval of Hunt Construction Group as Construction Manager-at-Risk for the Culinary Arts Facility at Preston Ridge Campus
     2008-1-6 Consider and Take Action on an Order Authorizing the Issuance and Sale of Collin County Community College District Consolidated Fund Revenue Refunding Bonds, Series 2008; Calling Certain Bonds for Redemption; Approving an Escrow Agreement; and Enacting Other Provisions Relating Thereto
     2008-1-8 Approval of Expenditure Reports for December 2007
     2008-1-9 Approval of Bid Report for January 2008

INFORMATION REPORTS
     Budget Status Report as of 12/31/07
     Investment Schedule as of 12/31/07

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT

PRC LIGHT SHOW