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Collin College Board Agenda For Tuesday, May 27, 2008

May 22, 2008 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, May 27, 2008 at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor, Room B425.

BOARD COMMITTEE MEETING – CAMPUS ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Goodell, Arias, 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 May 27, 2008, Meeting of the CCCCD Board of Trustees
     2. Approval of Minutes of the April 22, 2008, CCCCD Board Meeting

OATH OF OFFICE FOR TRUSTEES PLACES 7, 8, AND 9 ELECTION OF BOARD OFFICERS

PRESENTATIONS

     1. Central Park Campus Construction Update - Hunt Construction
     2. Presentation of Piper Professor of 2008
     3. Faculty Council Update - Professors Cathy Donald Whitney and Paula Miller

AGENDA ITEMS

     2008-5-2-1 Personnel Report for May 2008

           1a. Faculty Appointments

           1b. Staff Appointments

           1c. Promotions/Laterals/Changes

           1d. Termination/Resignation Report

      2008-5-2-2 President's Report on 2008 Strategic Goals

      2008-5-2-3 First Reading of Board Policies (LOCAL)

           DBA - Employment Requirements and Restrictions: Credential and Records

           DBD - Employment Requirements and Restrictions: Conflict of Interest

           DC - Hiring Practices

           DEC - Bereavement/Critical Illness (Excerpt)

           DGBA - Personnel-Management Relations

           DHC - Employee Standards of Conduct: Harassment

           DMAB - Term Contracts: Non-Renewal

           FA - Equal Education Opportunities

           FK - Student Activities

           GF - Student and Community Use of District Facilities

      2008-5-2-4 Approval of Continued Participation in the Collin County Governmental Purchaser's Forum Interlocal Agreement

      2008-5-2-5 Approval of the Termination of the Food Service Management Agreement with ARAMARK Educational Services, LLC

      2008-5-2-6 Approval for the President or His Designee to Negotiate a Contract with Chartwells for a Food Service Management Program

      2008-5-2-7 Approval of the Collection of Fines for Violation of the Non-Smoking Policy

      2008-5-2-8 Approval of Expenditure Reports for April 2008

      2008-5-2-9 Approval of Bid Report for May 2008

INFORMATION REPORTS
     Budget Status Report as of 04/30/08
     Investment Schedule as of 04/30/08

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT