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COLLIN COLLEGE BOARD AGENDA - January 26, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 26, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

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

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room 135 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 55.1082 and 551.0821: Certain School Board Deliberations

  • Discussion of Discipline of a Student

RECONVENE, 7:00 p.m., Room 139
1. Certification of the Notice of the January 26, 2010, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: December 15, 2009, CCCCD Board Meeting

AGENDA ITEMS
2010-1-1 Personnel Report for January 2010

  • 1a. Faculty Appointments
  • 1b. Staff Appointments
  • 1c. Safety and Security Officer Appointment
    • Police / Peace Officers
  • 1d. Promotions/Laterals/Changes
  • 1e. Terminations / Resignations
2010-1-2 Approval of the Permanent Expulsion of Student.

2010-1-3 Authorization to Enter into Agreements with Entities to Conduct a Joint Election on May 8, 2010.

2010-1-4 Approval of Collin County Community College District to Enter into an Election Services Agreement with the Collin County Elections Administrator

2010-1-5 Approval of the Appointment of the Collin County Elections Administrator for the May 8, 2010 Election

2010-1-6 Approval of Historic Tax Abatement for the Bain-Honaker House, Farmersville, Texas

2010-1-7 Approval of Expenditure Reports for December 2009

2010-1-8 Approval of Bid Report for January 2010

INFORMATION REPORTS
Budget Status Report as of 12/31/09
Investment Schedule as of 12/31/09

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