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Collin College Board Agenda for Tuesday, March 25, 2008

March 24, 2008 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, March 25, 2008, at the Courtyard Center, 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 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

     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 March 25, 2008, Meeting of the CCCCD Board of Trustees

     2. Approval of Minutes of the February 26, 2008, CCCCD Board Meeting

PRESENTATIONS

     Presentation: Central Park Campus Construction Update - Hunt Construction Co.

AGENDA ITEMS

     2008-3-1 Personnel Report for March 2008

          1a. Faculty Appointments

          1b. Staff Appointments

          1c. Promotions/Laterals/Changes

          1d. Termination/Resignation Report

          1e. Faculty Three-Year Contracts for 2008-2009

          1f. Faculty One-Year Contracts for 2008-2009

          1g. Fall 2008 and Spring 2009 Sabbaticals

     2008-3-2 Approval of the Permanent Expulsion of Student

     2008-3-3 Second Reading and Approval 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

     2008-3-4 Acceptance of the Certification of Unopposed Candidates and Approval of Order of

          Cancellation for the May 10, 2008, Trustee Election

     2008-3-5 Approval of Lab Fees for Surgical Technology I Classes Effective Fall Semester 2008

     2008-3-6 Approval of Lee Lewis Construction Inc. as Construction Manager-at-Risk for the Collin

          Higher Education Center and Administrative Complex in McKinney, Texas

     2008-3-7 Approval of Change Order for SunGard Higher Education Related to Additional Oracle

          Licenses

     2008-3-8 Approval of Historic Tax Abatements, City of Plano Heritage Commission

     2008-3-9 Approval of Expenditure Reports for February 2008

     2008-3-10 Approval of Bid Report for March 2008

INFORMATION REPORTS

     Budget Status Report as of 02/29/08

     Investment Schedule as of 02/29/08

     Quarterly Investment Report ending 02/29/08

     Summary of Foundation Payments to the District for the period 12/07-02/08

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT

Collin College serves more than 46,000 credit and continuing education students annually and offers more than 100 degree and certificate programs. The only public college in the county, Collin College is a partner to business, government and industry, providing customized training and work force development.