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Collin College Board Agenda for November 2008


Board Meeting Agenda - November 2008

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 25, 2008, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, TX 75093.

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
4. Section 551.082 and 551.0821: Certain School Board Deliberations
    º Discussion of Discipline of a Student

RECONVENE, 7:00 p.m.
1. Certification of the Notice of the November 25, 2008, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the October 28, 2008, CCCCD Board Meeting

PRESENTATION
Spring 2009 Commercial - Lisa Vasquez, Executive Director of College and Community Relations

AGENDA ITEMS
2008-11-1 Personnel Report for November 2008
1a. Faculty Appointments
1b. Staff Appointments
1c. Promotions/Laterals/Changes
1d. Termination/Resignation Report
2008-11-2 Approval of the Permanent Expulsion of Student
2008-11-3 Approval of the Proposal from SunGard Higher Education for the Flexible Registration Module
2008-11-4 Approval of a Change Order for SunGard Higher Education Oracle Licenses
2008-11-5 Approval of Amendment to the Plano Tax Increment Finance (TIF) District 2
2008-11-6 Approval of the Re-assignment of the Tax Abatement Agreement with SCI Allen Hotel, LTD.
2008-11-7 Approval of Expenditure Reports for October 2008
2008-11-8 Approval of Bid Report for November 2008

AGENDA ITEMS
Budget Status Report as of 10/31/08
Investment Schedule as of 10/31/08

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT