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Collin College Board of Trustees Agenda for May 25, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, May 25, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069, Board Room 139.

A RECEPTION TO HONOR OUTGOING BOARD MEMBERS CINDY BAUGE, DR. E.T. BOON, AND DR. DAVID HAMMEL WILL BE HELD AT 5 P.M. IN THE ATRIUM OF THE COLLIN HIGHER EDUCATION CENTER.

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

OATH OF OFFICE FOR TRUSTEES PLACES 1, 2, AND 3

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Conference Center 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

RECONVENE, 7:00 p.m., Board Room 139
1.  Certification of Notice of the May 25, 2010, Meeting of CCCCD Board of Trustees
2.   Approval of the Minutes of the April 27, 2010, Regular Meeting of the CCCCD Board of Trustees
3.   Approval of Minutes of the May 19, 2010, Special Called Meeting of the CCCCD Board to Canvass Vote and        Declare Results of the May 8, 2010, Election for Trustees Places 1, 2, and 3

REPEAT OATH OF OFFICE FOR TRUSTEES PLACES 1, 2, AND 3 ELECTION OF BOARD OFFICERS

PRESENTATION
1.       Nursing Presentation

AGENDA ITEMS
2010-5-2-1  Personnel Report for May 2010
                    1a.  Administrative Appointments
                    1b.    Faculty Appointments
                    1c.  Staff Appointments
                    1d.   Safety and Security Officer Appointment
                               -Police/Peace Officers
                    1e.  Promotions/Laterals/Changes
                    1f.    Terminations/Resignations
2010-5-2-2  Approval of Expenditure Reports for April 2010
2010-5-2-3  Approval of Bid Report for May 2010

INFORMATION REPORTS
Budget Status Report as of 04/30/10
Investment Schedule as of 04/30/10

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