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Collin College Board Agenda For June 24, 2008

June 20, 2008 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 24, 2008, at the Courtyard Center for Professional and Economic Development, 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

RECONVENE, 7:00 p.m.

     1. Certification of the Notice of the June 24, 2008, Meeting of the CCCCD Board of Trustees

     2. Approval of the Minutes of the May 27, 2008, Called Meeting of the CCCCD Board of Trustees

     3. Approval of Minutes of the May 27, 2008, Regular Meeting of the CCCCD Board of Trustees

PRESENTATIONS

     1. Update from the Dean of Students' Office
         Associate Vice President of Student Development Barbara Money and Staff

     2. Presentation of Dallas Morning News Internet Pop-Up Ad
         Lisa Vasquez, Executive Director of College and Public Relations

AGENDA ITEMS

     2008-6-1  Personnel Report for June 2008

           1a. Faculty Appointments

           1b. Staff Appointments

           1c. Promotions/Laterals/Changes

           1d. Termination/Resignation Report

     2008-6-2  Second Reading and Approval of Board Policies

           DBA (LOCAL) - Employment Requirements and Restrictions: Credential and Records

           DBD (LOCAL) - Employment Requirements and Restrictions: Conflict of Interest

           DC (LOCAL) - Hiring Practices

           DEC (LOCAL) - Bereavement/Critical Illness (Excerpt)

           DGBA (LOCAL) - Personnel-Management Relations

           DHC (LOCAL) - Employee Standards of Conduct: Harassment

           DMAB (LOCAL) - Term Contracts: Non-Renewal

           FA (LOCAL) - Equal Education Opportunities

           FK (LOCAL) - Student Activities

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

     2008-6-3 Remove from the Table and Approval of the Issuance of Citations Related to the District's Policy on Smoke and Tobacco Free Workplace

     2008-6-4  Approval of Continuing Education New Courses and Fees, Fall 2008

     2008-6-5  Approval of the Agreement of Adjustment between the North Texas Tollway Authority (NTTA) and CCCCD Related to Fiber-Optic Cable

     2008-6-6 Approval of the Agreement with Chartwells for a Food Service Management Program

     2008-6-7 Approval of Expenditure Reports for May 2008

     2008-6-8 Approval of Bid Report for June 2008

INFORMATION REPORTS
     Budget Status Report as of 05/31/2008
     Investment Schedule as of 05/31/2008
     Quarterly Investment Schedule ending 05/31/2008
     Summary of Foundation Payments to the District 03/2008-05/2008

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT