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Collin College Board Agenda for Feb. 26, 2008

February 22, 2008 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 26, 2008, at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING – CAMPUS ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Arias, Goodell, Roach and Trujillo) – 4:00 p.m., President’s Work Room B435

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

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION

Adjournment to Room A410 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 February 26, 2008, Meeting of the CCCCD Board of Trustees

     2. Approval of Minutes: January 22, 2008, Regular Board Meeting

PRESENTATIONS

     Update on ACCESS Office, Dr. Mary McRae, Vice President of Student Development and Sharon Steele-Blakeman, Director of ACCESS

AGENDA ITEMS

     2008-2-1 Personnel Report for February 2008

          1a. Faculty Appointments

          1b. Staff Appointments

          1c. Safety and Security Officer Appointment

                -Police/Peace Officers

          1d. Promotions/Laterals/Changes

          1e. Termination/Resignation Report

     2008-2-2 Approval of Resolution Ordering a General Election for the Purpose of Electing Three

          Members of the CCCCD Board of Trustees, Places 7, 8, and 9

     2008-2-3 First Reading of Board Policies

          DAA (LOCAL) Employment Objectives: Equal Employment Opportunity

          DDA (LOCAL) Contract and At-Will Employment - Term Contracts

          DEC (LOCAL) Compensation and Benefits - Leaves of Absence

          DH (LOCAL) Employee Standards of Conduct

          DI (LOCAL) Assignments and Schedules

          GB (LOCAL) Public Complaints and Hearings

          GF (LOCAL) Student and Community Use of College District Facilities

     2008-2-4 Approval of Continuing Education New Courses and Fees, Summer 2008

     2008-2-5 Approval of New Programs for Associate of Applied Science in Culinary Arts, Culinary Arts Certificate, and Pastry Arts Certificate

     2008-2-6 Approval of List of Qualified Brokers Authorized to Engage in Investment Transactions with CCCCD

     2008-2-7 Consideration of Tax Abatement for Bain-Honaker House Museum, Farmersville, Texas

     2008-2-8 Approval of Expenditure Reports for January 2008

     2008-2-9 Approval of Bid Report for February 2008

INFORMATION REPORTS

     Budget Status Report as of 1/31/08

     Investment Schedule as of 1/31/08

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT