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COLLIN COLLEGE BOARD AGENDA - November 24, 2009

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 24, 2009, in Room LC104 (Event Center) at the Preston Ridge Campus, 9700 Wade Blvd., Frisco, Texas, 75035.

BOARD COMMITTEE MEETING - CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE
(Bauge, Goodell, Hammel, Hendricks), 4 p.m., Room L128, Library at the Preston Ridge Campus, for the discussion of civil engineering services for new buildings.

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
4. Section 551.082 and 551.0821: Certain School Board Deliberations

  • Discussion of Discipline of a Student

RECONVENE, 7:00 p.m. in Room LC104 (Event Center)
1. Certification of the Notice of the November 24, 2009, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: October 27, 2009, CCCCD Board Meeting

AGENDA ITEMS
2009-11-1 Personnel Report for November 2009

  • 1a. Administrative Appointments
  • 1b. Staff Appointments
  • 1c. Promotions/Laterals/Changes
  • 1d. Terminations / Resignations
2009-11-2 Approval of the Permanent Expulsion of Student

2009-11-3 Approval of the Partnership Agreements with Universities Offering Degree Programs at the Collin Higher Education Center

2009-11-4 Approval of a Request by the Frisco City Council to Waive the Necessary 60 Day Notice of Public Hearing

2009-11-5 Approval of an Increase in the Contract with Texas A&M University - Corpus Christi

2009-11-6 Approval to Expenditure Reports for October 2009

2009-11-7 Approval of Bid Report for November 2009

INFORMATION REPORTS
Budget Status Report as of 10/31/09
Investment Schedule as of 10/31/09

PUBLIC COMMENTS

PRESIDENT’S AND BOARD REPORT

ANNOUNCEMENTS/ADJOURNMENT