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Collin College Board Agenda - February 23, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 23, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

RECONVENE, 7:00 p.m., Room 139
1.      Certification of the Notice of the February 23, 2010, Meeting of the CCCCD Board of Trustees
2.      Approval of Minutes of the January 26, 2010, CCCCD Board Retreat
3.      Approval of Minutes of the January 26, 2010, CCCCD Regular Board Meeting

PRESENTATION – Update on Arts of Collin County, Mike Simpson, Executive Director of the Arts of Collin County

AGENDA ITEMS
2010-2-1           Personnel Report for February 2010
                        1a.   Staff Appointments
                        1b.   Promotions/Laterals/Changes
                        1c.   Terminations/Resignations
2010-2-2          Approval of a Resolution Proclaiming March 2010 as Purchasing Month
2010-2-3          Approval of Purchase Agreement by and between the HON Company and Collin County Community College District
2010-2-4          Approval of Continuing Education New Courses and Fees, Summer 2010
2010-2-5          Approval of Resolution Ordering a General Election for the Purpose of Electing Three Members of the CCCCD Board of Trustees, Places 1, 2 and 3
2010-2-6          Approval of SunGard Higher Education Annual Maintenance Fee for Student Drop for Non-Payment
2010-2-7          Approval of Proposal from Brinkley Sargent Architects / G2 Solutions Group for Development of the Planning Analysis for Emergency Services Program
2010-2-8          Approval of Final Cost of the Central Park Campus Phase I
2010-2-9          Approval of Final Cost of the Culinary Arts Project at the Preston Ridge Campus
2010-2-10        Approval of Proposal from Capco Communications for the Relocation of Fiber
2010-2-11        Approval of Change Order from Tomden Engineering, LLP for Parking Lot F at the Preston Ridge Campus
2010-2-12        Approval of Expenditure Reports for January 2010
2010-2-13        Approval of Bid Report for February 2010

INFORMATION REPORTS
Budget Status Report as of 01/31/10
Investment Schedule as of 01/31/10

PUBLIC COMMENTS

PRESIDENT’S AND BOARD ANNOUNCEMENTS
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