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COLLIN COLLEGE BOARD AGENDA - July 28, 2009

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, July 28, 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 July 28, 2009, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: June 23, 2009, CCCCD Board Meeting

AGENDA ITEMS
2009-7-1 Personnel Report for July 2009

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


2009-7-2 First Reading of LOCAL Policy DMAC:  Term Contracts, Resignation

2009-7-3 Approval to Reduce the Overall Core Credit Hours from 45 to 42 by Removing an Institutional Options Requirement for Three Credit Hours of Computer Science

2009-7-4 Approval of Gifts from Frito Lay and Texas Cash Register & Radiant Services

2009-7-5 Approval of a Proposal to the Texas Higher Education Coordinating Board to Establish the Collin Higher Education Center

2009-7-6 Approval of an Interlocal Agreement between the City of Farmersville and Collin County Community College District

2009-7-7 Approval of an Interlocal Agreement between the City of Celina and Collin County Community College District

2009-7-8 Approval of a Contract with PBK Architects to Provide Architectural Services for the Repurposing of the Courtyard Center

2009-7-9 Approval of a Contract with PBK Architects to Provide Architectural Services for the Central Park Campus Phase II Construction

2009-7-10 Approval of the Sale of Struck-off Property to North Collin County Habitat for Humanity

2009-7-11 Approval of Expenditure Reports for June 2009

2009-7-12 Approval of Bid Report for July 2009

INFORMATION REPORTS
Budget Status Report as of 06/30/09
Investment Schedule as of 06/30/09

PUBLIC COMMENTS

PRESIDENT’S AND BOARD REPORT

ANNOUNCEMENTS/ADJOURNMENT