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January Board Meeting Rescheduled

The Collin College Board Meeting has been rescheduled for Thursday, January 29, 2009 due to inclement weather.

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Thursday, January 29, 2009, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Room B425, 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

RECONVENE, 7:00 p.m., Room B425

1. Certification of the Notice of the January 29, 2009, Meeting of the CCCCD Board of Trustees

2. Approval of Minutes: December 16, 2008, CCCCD Board Meeting

PRESENTATION

Retention Report - Vice President/Provosts Dr. Toni Jenkins, Dr. Mary McRae and Dr. Tom Rodgers and Vice President of Student Development Dr. Barbara Money

AGENDA ITEMS

2009-1-1 Personnel Report for January 2009

1a. Administrative Appointments

1b. Staff Appointments

1c. Termination/Resignation Report

2009-1-2 Approval of 2009-2010 Academic Calendar

2009-1-3 Approval of 2010-2011 Academic Calendar

2009-1-4 Approval of Expenditure Reports for December 2009

2009-1-5 Approval of Bid Report for January 2009

INFORMATION REPORTS

Budget Status Report as of 12/31/08

Investment Schedule as of 12/31/08

PUBLIC COMMENTS

PRESIDENT’S AND BOARD REPORT

Comments on: Workshops, Seminars, and Conferences taking place at the College; Awards Received; Accomplishments; Appointments at the Local, State, and National Level; Published Articles and Newspapers Reports; and Upcoming Events.

ANNOUNCEMENTS/ADJOURNMENT

J. Robert Collins, Chair