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COLLIN COLLEGE BOARD AGENDA - June 23, 2009

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 23, 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 June 23, 2009, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: May 26, 2009, CCCCD Board Meeting

PRESENTATIONS

1. Update on Eastern Collin County – County Commissioner Jerry Hoagland and Collin County Planning Board Chair George Elking
2. Book-in-Common Program – Professors Betty Bettacchi and Delores Zumwalt

AGENDA ITEMS
2009-6-1 Personnel Report for June 2009

  • 1a. Faculty Appointments
  • 1b. Staff Appointments
  • 1c. Terminations / Resignations


2009-6-2 Approval of Gifts from Design Data; TEKLA, Inc; and John Evans

2009-6-3 Approval of 2010-2012 Strategic Goals

2009-6-4 Approval of Continuing Education New Courses and Fees, Fall 2009.

2009-6-5 Approval of Continuance of the Interlocal Agreement to Participate in the Texas Association of School Boards (TASB) Risk Management Fund's Property / Casualty Program for Equipment Breakdown

2009-6-6 Approval of Change Order 1 to Contract with Hunt Construction Group Inc. for Phase II Remodeling at the Central Park Campus.

2009-6-7 Approval of Expenditure Reports for May 2009

2009-6-8 Approval of Bid Report for June 2009

INFORMATION REPORTS
Budget Status Report as of 05/31/09
Investment Schedule as of 05/31/09

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