Collin College Board Agenda for October 26, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting on Tuesday, October 26, 2010, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

BOARD COMMITTEE MEETING – CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE (Hendricks, Collins, Roach, and Wainwright) - 4 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:  October 26, 2010, CCCCD Board Meeting
2. Pledges of Allegiance
3. Approval of Minutes:  September 28, 2010, CCCCD Board Meeting

PUBLIC COMMENTS

AGENDA ITEMS FOR CONSIDERATION
2010-10-1   Personnel Report for October 2010
    1a. Administrative Appointments
    1b.  Staff Appointments
    1c.  Promotions/Laterals/Changes
    1d.  Terminations/Resignations
2010-10-2   Approval of Board Local Policies
            ECC  (LOCAL) INSTRUCTIONAL ARRANGEMENTS 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
2010-10-3   Approval of the 2010 Tax Roll
2010-10-4   Approval of a Contract with Gay, McCall, Isaacks, Gordon &  Roberts, P.C. for the Collection of Delinquent Taxes
2010-10-5   Approval of Continuing Education New Courses for Spring 2011
2010-10-6   Approval of a Lab Fee for the New Course, Introduction to Computerized Accounting, Effective Spring 2011
2010-10-7   Approval of an Increase to the Contract with NCM Media Networks to Provide On-Screen Advertising in Local Movie Theaters
2010-10-8   Approval to Enter into an Agreement with SunGard Higher Education for Banner Related Projects
2010-10-9   Approval of Expenditure Reports for September 2010
2010-10-10 Approval of Bid Report for October 2010

INFORMATION REPORTS
Budget Status Report as of 08/31/10
Budget Status Report as of 09/30/10
Investment Schedule as of 08/31/10
Quarterly Investment Report Ending 08/31/10
Annual Investment Report Ending Fiscal Year 08/31/10
Investment Schedule as of 09/30/10
Quarterly Summary of Foundation Payments to the District 09/30/10

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