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Board Meeting Agenda - April 27, 2010
Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, April 27, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

BOARD COMMITTEE MEETING–CAMPUS FACILITIES & CONSTRUCTION COMMITTEE (Bauge, Goodell, Hammel, Hendricks) – 4:30 p.m., President’s Work Room 407

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 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., Room 139
1.     Certification of the Notice of the April 27, 2010, Meeting of the CCCCD Board of Trustees
2.     Approval of Minutes of the March 23, 2010, CCCCD Board Meeting

AGENDA ITEMS
2010-4-1     Personnel Report for April 2010
                                1a.    Faculty Appointments
                                1b.    Staff Appointments
                                1c.     Safety and Security Officer Appointment
                                           -Police/Peace Officers
                                1d.    Promotions/Laterals/Changes
                                1e.    Terminations/Resignations
                                1f.      Sabbatical Leave Requests-Academic Year 2010-2011
2010-4-2      Approval of the Permanent Expulsion of Student
2010-4-3      Approval of Board Policies
                     DGBA (LOCAL)              PERSONNEL-MANAGEMENT RELATIONS
                                                                EMPLOYEE COMPLAINTS
                     GB        (LOCAL)             PUBLIC COMPLAINTS AND HEARINGS

                     STUDENT CODE OF CONDUCT
2010-4-4       Approval of the 2009-2010 Mid-Year Budget Revisions
2010-4-5       Approval of In-Theatre Advertising Proposal from NCM Media Networks
2010-4-6       Approval of Renewal of Annual Contract for Independent Auditor
2010-4-7       Approval of Fee Changes for Culinary Arts Program Courses Effective Fall 2010
2010-4-8       Approval of Continuing Education Fee Change for Nurse Aide Training beginning with Spring-Summer 2010 Schedule of Classes
2010-4-9       Approval of Increase in Training Contract for Condensed Curriculum International for CEWD Healthcare Training
2010-4-10     Approval of Distance Education Certificate and Degree Programs
2010-4-11     Approval of Facilities Agreement with the City of Melissa
2010-4-12     Approval of Pogue Construction as Construction Manager-at-Risk for the New Classroom Building and Conference Center at Preston Ridge Campus
2010-4-13     Approval of the City of Plano 2010 Historic Tax Exemption
2010-4-14     Approval of the Special Warranty Deed for Struck-off Property in Plano
2010-4-15     Approval of Offer from City of McKinney to Purchase Struck-off Property
2010-4-16     Approval of Expenditure Reports for March 2010
2010-4-17     Approval of Bid Report for April 2010

INFORMATION REPORTS
Budget Status Report as of 03/31/10
Investment Schedule as of 03/31/10

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