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Board Agenda for September 28, 2010



Collin College Board Agenda For September 28, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 28, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

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 September 28, 2010, Meeting of CCCCD Board of Trustees
2.      Pledges of Allegiance
3.      Approval of Minutes:  August 24, 2010, CCCCD Board Meeting

PUBLIC COMMENTS

AGENDA ITEMS FOR CONSIDERATION
2010-9-1        Personnel Report for September 2010
                       1a.  Staff Appointments
                       1b.  Promotions/Laterals/Changes
                       1c.  Terminations/Resignations            
2010-9-2       First Reading of Board Local Policies
ECC   (LOCAL)    INSTRUCTIONAL ARRANGMENTS
                                COURSE LOAD AND SCHEDULES
FK       (LOCAL)    STUDENT ACTIVITIES
FKC    (LOCAL)    STUDENT ACTIVITIES
                                REGISTERED STUDENT ORGANIZATIONS
FMA    (LOCAL)    DISCIPLINE AND PENALTIES
                                DISCIPLINE HEARINGS PROCEDURE
GF       (LOCAL)    STUDENT AND COMMUNITY USE OF COLLEGE
                                DISTRICT FACILITIES
DEE    (LOCAL)    COMPENSATION AND BENEFITS
                                EXPENSE REIMBURSEMENT
2010-9-3             Approval of Order Authorizing the Issuance and Sale of CCCCD Limited Tax Refunding Bonds, Series 2010
2010-9-4             Approval of Compromise Settlement Agreement and Release in Cause No. 380- 02982-04, Trend Offset Printing Services vs. Collin County Community College District
2010-9-5       Approval of Contract with HealthCare Careers Institute for Continuing Education, Grant Training, Business Solutions Group and Professional Development Training
2010-9-6       Approval of Interlocal Agreement to Participate in the Texas Association of School Boards (TASB) Risk Management Fund’s Unemployment Compensation Program
2010-9-7             Approval of the Guaranteed Maximum Price from Pogue Construction for the New Classroom Building and Conference Center at the Preston Ridge Campus
2010-9-8             Approval of Final Cost of the Collin Higher Education Center
2010-9-9             Approval of the Sale of Struck-Off Property in McKinney, Texas
2010-9-10         Approval of Expenditure Reports for August 2010
2010-9-11         Approval of Bid Report for September 2010

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