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Collin College Board Of Trustees Agenda For August 24, 2010



Collin College Board Of Trustees Agenda For August 24, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, August 24, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

BOARD COMMITTEE MEETING–ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Arias, McCall, Trujillo, Wainwright) – 3:30 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.    Certification of Notice of the August 24, 2010, Meeting of CCCCD Board of Trustees
2.    Pledges of Allegiance
3.    Approval of Minutes:  July 27, 2010, CCCCD Board Meeting

PUBLIC COMMENTS

PRESENTATION
Collin e-book In the Words of Alumni – President Cary Israel

AGENDA ITEMS
2010-8-1        Personnel Report for August 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
                      1g.  Faculty, Staff, Administrators, and President’s Compensation/Contract Length
2010-8-2        Approval of a Limited Hiring Freeze for Administrators and Staff
2010-8-3        Approval of the 2011 District Strategic Plan
2010-8-4        Approval to Name the Conference Center at the Spring Creek Campus as the “Living Legends Conference Center”
2010-8-5        Approval of the 2010 Calculated Effective Tax Rate and Rollback Rate
2010-8-6        Approval to Establish Tuition Rates Effective with the Spring Semester 2011
2010-8-7        Presentation of the Proposed 2010-2011 Budget
2010-8-8        Public Hearing on the 2010-2011 Proposed Budget
2010-8-9        Approval of the 2010-2011 Budget
2010-8-10      Approval of Resolution Setting 2010 Tax Rate
2010-8-11      Approval of Lab Fees for Computer Programming Classes Effective Spring 2011
2010-8-12      Approval of New Courses and Adjusted Fees for the Teacher      Certification Program for Spring 2011
2010-8-13      Approval of Increase in the Training Contract with Condensed Curriculum International, Inc. (CCI)
2010-8-14      Approval of Contracts for Continuing Education, Grant Training, Business Solutions Group and Professional Development Training
2010-8-15      Approval of Memorandum of Understanding for Consulting Services Related to the National Science Foundation Grant
2010-8-16      Approval of Engineered Air Balance to Provide Services for New Conference Center and Classroom at the Preston Ridge Campus
2010-8-17      Approval of GME Consulting to Provide Construction Materials Testing for New Conference Center and Classroom at the Preston Ridge Campus
2010-8-18      Approval of Rene' Bates Auctioneers, Inc. and MRB On-line Auction Groups, L.C. Internet Auctioning Services
2010-8-19      Approval of CCCCD Investment Policy and Investment Strategy
2010-8-20      Approval of List of Qualified Brokers Authorized to Engage in Investment Transactions with CCCCD
2010-8-21      Approval of Expenditure Reports for July 2010
2010-8-22      Approval of Bid Report for August 2010

INFORMATION REPORTS
Budget Status Report as of 07/31/10
Investment Schedule as of 07/31/10

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