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Collin College Board Agenda For July 22, 2008

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

BOARD COMMITTEE MEETING - ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Goodell, Arias, Roach, Trujillo) - 5:00 p.m., President's Work Room B435, Courtyard Center

CALL TO ORDER Roll Call 6:00 p.m.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION

Adjournment to Room A410 for closed or executive session pursuant to the Texas Government Code
Section 551.071: Meeting with Attorney regarding a matter(s) in which the duty of the Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding a request from a former employee to investigate two employees.
Section 551.072: Deliberations about Real Property
Section 551.074: Personnel Matters

RECONVENE, 7:00 p.m.

Certification of the Notice of the July 22, 2008, Meeting of the CCCCD Board of Trustees
Approval of Minutes, June 18, 2008, CCCCD Board of Trustees Retreat
Approval of Minutes, June 24, 2008, Continuation Meeting of the CCCCD Board of Trustees' Retreat
Approval of Minutes, June 24, 2008, Regular Meeting of the CCCCD Board of Trustees

AGENDA ITEMS

     2008-7-1 Personnel Report for July 2008

          1a. Administrative Appointments
          1b. Faculty Appointments
          1c. Staff Appointments
          1d. Safety and Security Officer Appointment
               -Police/Peace Officers
          1e. Promotions/Laterals/Changes
          1f. Termination/Resignation Report

     2008-7-2 Approval of the Renewal of the Interlocal Agreement between Collin County Department of Homeland Security/Collin County Health Care Services and CCCCD
     2008-7-3 Approval of Assignment of Tax Abatement for Watson & Chalin Manufacturing, Inc. to Hendrickson Holdings, McKinney, Texas
     2008-7-4 Approval of Expenditure Reports for June 2008
     2008-7-5 Approval of Bid Report for July 2008

INFORMATION REPORTS

Budget Status Report as of 06/30/08
Investment Schedule as of 06/30/08

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT