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Collin College Board Meeting Agenda, 9/22/09

COLLIN COLLEGE BOARD AGENDA - September 22, 2009

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 22, 2009, at the Preston Ridge Campus, 9700 Wade Blvd., Frisco, Texas 75035, Room LC104 (Event Center).

CALL TO ORDER Roll Call 5:30 p.m.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room L215A 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 September 22, 2009, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: August 25, 2009, Regular Meeting

AGENDA ITEMS
2009-9-1 Personnel Report for September 22, 2009

  • 1a. Staff Appointments
  • 1b. Promotions / Laterals / Changes
  • 1c. Terminations / Resignations Report
2009-9-2 Approval of Interlocal Agreement to Participate in the Texas Association of School Boards (TASB) Risk Management Fund's Unemployment Compensation Program

2009-9-3 Approval of Contract with PBK Architects for Architectural Services for a New Classroom Building and Conference Center at the Preston Ridge Campus

2009-9-4 Approval of Memorandum of Understanding for Consulting Services and the Contract Extension Related to the National Science Foundation Grant

2009-9-5 Approval of Bid Report for September 2009

PUBLIC COMMENTS

PRESIDENT’S AND BOARD REPORT

ANNOUNCEMENTS/ADJOURNMENT