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Collin College Board Agenda For August 26, 2008

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, August 26, 2008, at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas 75093, Room B425 (Board Room.)

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 August 26, 2008, Meeting of the Board of Trustees of Collin County Community College District
2. Approval of Minutes: August 14, 2008, Called Meeting
3. Approval of Minutes: August 19, 2008, Called Meeting

PRESENTATION – Central Park Campus Construction Update – Hunt Construction

AGENDA ITEMS

2008-8-4-1 Personnel Report for August 26, 2008
1a. Administrative Appointments
1b. Staff Appointments
1c. Promotions/Laterals/Changes
1d. Termination/Resignation Report

2008-8-4-2 Approval of Tuition for In-County, Out-of-County and Out-of-State/Country Residents Effective with the Spring 2009 Semester
2008-8-4-3 Approval of 2008-2009 Budget
2008-8-4-4 Approval of Resolution Setting 2008 Tax Rate
2008-8-4-5 Approval of CCCCD Investment Policy and Investment Strategy
2008-8-4-6 Approval of Guaranteed Maximum Price, Hunt Construction Group, Construction Manager-at-Risk for the Preston Ridge Campus Culinary Arts Remodel
2008-8-4-7 Approval of a Resolution to Align Board Policies Regarding the Prohibition of Tobacco Use on CCCCD Property
2008-8-4-8 Approval of Contracts for Continuing Education, Grant Training, Business Solutions Group and Professional Development Training
2008-8-4-9 Approval of Renewal of Rene’ Bates Auctioneers, Inc., and MRB On-Line Auction Groups, L.C. Internet Auctioning Services
2008-8-4-10 Approval of Increase to the Interagency Contract for Banner Software Maintenance with Texas A&M University-Corpus Christi
2008-8-4-11 Approval of Bid for the Replacement of Water Lines at the Courtyard Center
2008-8-4-12 Approval of Special Warranty Deed for “Struck-Off” Property, McKinney, Texas
2008-8-4-13 Approval of Expenditure Reports for July 2008
2008-8-4-14 Approval of Bid Report for August 2008

INFORMATION REPORTS
Budget Status Report as of 07/31/08
Investment Schedule as of 07/31/08

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT