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COLLIN COLLEGE BOARD AGENDA - October 27, 2009

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, October 27, 2009, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor, Room B425.

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.
1. Certification of the Notice of the October 27, 2009, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: September 22, 2009, Regular Meeting

PRESENTATIONS
Collin Higher Education Center Update - Lee Lewis Construction / PBK Architects

AGENDA ITEMS
2009-10-1 Personnel Report for October 2009

  • 1a. Staff Appointments
  • 1b. Safety and Security Officer Appointment - Police/Peace Officers
  • 1c. Promotions/LAterals/Changes
  • 1d. Terminations / Resignations Report
2009-10-2 Approval of 2009 Tax Roll

2009-10-3 Approval of Continuing Education New Courses and Fees, Fall 2009 and Spring 2010

2009-10-4 Approval of a Temporary Reduction in Tuition for the Alternative Teacher Certification Program for FY2010

2009-10-5 Approval of the Relocation of Fiber Optic Wide Area Network in the City of Allen

2009-10-6 Approval to Authorize the President to Enter into Partnership Agreements with Universities to Offer Degree Programs at the Higher Education Center

2009-10-7 Approval of Contract with Tomden Engineering for Civil Engineering Services related to the Preston Ridge Campus Parking Lot F

2009-10-8 Approval of the First Amendment to the Tax Abatement Agreement with Texas Instruments, Inc.

2009-10-9 Approval of Struck-off Property in Celina, Texas

2009-10-10 Approval of Expenditure Reports for August 2009

2009-10-11 Approval of Expenditure Reports for September 2009

2009-10-12 Approval of Bid Report for October 2009

INFORMATION REPORTS
Budget Status Report as of 08/31/09
Budget Status Report as of 09/30/09
Investment Schedule as of 08/31/09
Quarterly Investment Report ending 08/31/09
Annual Investment Schedule as of 08/31/09
Investment Schedule as of 09/30/09
Quarterly Summary of Foundation Payments to the District 08/31/09

PUBLIC COMMENTS

PRESIDENT’S AND BOARD REPORT

ANNOUNCEMENTS/ADJOURNMENT