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Collin College Board Agenda for Tuesday, April 22, 2008

COLLIN COLLEGE BOARD AGENDA FOR TUESDAY, APRIL 22, 2008

April 21, 2008 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, April 22, 2008, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor, Room B425.

BOARD COMMITTEE MEETING – CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE (Bauge, Goodell, Hammel, and Hendricks) – 3:30 p.m., President’s Work Room B435

BOARD COMMITTEE MEETING - CAMPUS ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Goodell, Arias, Roach and Trujillo) - 4:30 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 April 22, 2008, Meeting of the CCCCD Board of Trusteess

     2. Approval of Minutes of the March 25, 2008, CCCCD Board Meeting

PRESENTATIONS

     Presentation: McKinney ISD Partners in Education Award - Dr. Thom Chesney, Vice President and Provost, Central Park Campus

     Presentation: CASE Award - Lisa Vasquez, Director of Public Relations

     Presentation: Recognition of Phi Theta Kappa Alpha Mu Tau Awards - Angela Putman, PTK Faculty Advisor

AGENDA ITEMS

     2008-4-1 Personnel Report for April 2008

          1a. Administrative Appointments

          1b. Staff Appointments

          1c. Promotions/Laterals/Changes

          1d. Termination/Resignation Report

     2008-4-2 Approval of 2007-2008 Mid-Year Budget Revisions

     2008-4-3 Approval of Annual Agreement Funds for Montessori Teacher Training

     2008-4-4 Approval of Two Special Fees for Emergency Medical Service Classes Effective Fall 2008

     2008-4-5 Approval of Renewal of Annual Contract for Independent Auditor Grant Thornton

     2008-4-6 Remove from the Table and Consideration of the Approval of Lee Lewis Construction Inc. as Construction Manager-at-Risk for the Collin Higher Education Center and Administrative Complex in McKinney, Texas

     2008-4-7 Approval of Expenditure Reports for March 2008

     2008-4-8 Approval of Bid Report for April 2008

INFORMATION REPORTS

     Budget Status Report as of 03/31/08

     Investment Schedule as of 03/31/08

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.