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Collin College Board of Trustees Agenda for June 22, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 22, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069, in Room 139 (Board Room.)

BOARD COMMITTEE MEETING–CAMPUS FACILITIES & CONSTRUCTION COMMITTEE (Hendricks, Collins, Roach, Wainwright) – 5 p.m., President’s Work Room 407

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

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

RECONVENE, 7:00 p.m., Room 139
1.  Certification of Notice of the June 22, 2010, Meeting of CCCCD Board of Trustees
2.  Approval of Minutes:  May 25, 2010, CCCCD Board Meeting

2010-6-1          Personnel Report for June 2010
                    1a.   Administrative Appointments
                    1b.   Faculty Appointments
                    1c.   Staff Appointments
                    1d.   Promotions/Laterals/Changes
                    1e.   Terminations/Resignations
2010-6-2     Approval of Continuing Education New Courses and Fees, Fall 2010
2010-6-3     Approval of Increase in Continuing Education Training Contract with Herrington Publishing
2010-6-4     Approval of Continuance of the Interlocal Agreement to Participate in the Texas Association of School Boards (TASB) Risk Management Fund’s Property/Casualty Program for Equipment Breakdown
2010-6-5     Approval of Contract with PBK Architects to Provide Architectural Services for the Proposed Library at the Spring Creek Campus
2010-6-6     Approval of the Quotation from Engineered Air Balance for Testing and Air Balance of HVAC System for Courtyard Center Renovation Project
2010-6-7     Approval of the Guaranteed Maximum Price from Pogue Construction for the Courtyard Center Renovations
2010-6-8     Approval of Expenditure Reports for May 2010
2010-6-9     Approval of Bid Report for June 2010

Budget Status Report as of 05/31/10
Investment Schedule as of 05/31/10
Quarterly Investment Schedule ending 05/31/10
Summary of Foundation Payments to the District 05/31/10


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.

Brenda W. Goodell, Chair