
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