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Collin College Board Agenda for July 27, 2010

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

BOARD COMMITTEE MEETING–BUDGET AND FINANCE COMMITTEE
(Roach, Arias, Collins, Wurzman) – 4:30 p.m., President’s Conference 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 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.    Pledges of Allegiance
2.    Certification of Notice of the July 27, 2010, Meeting of CCCCD Board of Trustees
3.    Approval of Minutes:  June 22, 2010, CCCCD Board Meeting
4.    Approval of Minutes:  July 21, 2010, CCCCD Board Retreat

PUBLIC COMMENTS

AGENDA ITEMS
2010-7-1     Personnel Report for July 2010
                    1a.  Administrative Appointments
                    1b.  Faculty Appointments
                    1c.  Staff Appointments
                    1d.  Promotions/Laterals/Changes
                    1e.  Terminations/Resignations
2010-7-2    Approval of Board Legal Policies – Update 24 and 25
2010-7-3    Approval of the Third-Party Training Agreement with Career Trucking School, Inc.
2010-7-4    Approval of the Interagency Contract for Banner Software Maintenance with Texas A&M University – Corpus Christi
2010-7-5    Approval of the Final Cost of Central Park Campus Phase II Construction Project
2010-7-6     Approval of Expenditure Reports for June 2010
2010-7-7     Approval of Bid Report for July 2010

INFORMATION REPORTS
Budget Status Report as of 06/30/10
Investment Schedule as of 06/30/10

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
Brenda W. Goodell, Chair