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Board Agenda for November 24, 2010


Collin College Board Agenda For November 23, 2010

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 23, 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) - 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: November 23, 2010, Meeting of CCCCD Board of Trustees
2.      Pledges of Allegiance
3.      Approval of Minutes:  October 26, 2010, CCCCD Board Meeting

PUBLIC COMMENTS

PRESENTATIONS
1.    Preview of Commercial - Lisa Vasquez, Executive Director of College and Public Relations
2.    Update on Construction at Courtyard Center - PBK Architects

AGENDA ITEMS FOR CONSIDERATION
2010-11-1        Personnel Report for November 2010
                       1a.  Staff Appointments
                       1b.  Resignations/Terminations
                       1c.  Safety and Security Officer Appointment
                            -  Police/Peace Officers            
2010-11-2    President's Final Report on 2010 Strategic Goals
2010-11-3    First Reading of Board Local Policies
                    DEC    (Local)    Compensation and Benefits - Leaves and Absences
                    DLA    (Local)    Status of Employment Evaluation
                    FDAC  (Local)    Student Welfare - Student Mental Health Leave of Absence
2010-11-4    Approval of Distance Education Degree and Certificate Programs
2010-11-5    Approval to Proceed with the Construction of a New Library at the Spring Creek Campus
2010-11-6    Approval of the Blanket Purchase Agreement with The HON Company
2010-11-7    Approval of Expenditure Reports for October 2010
2010-11-8    Approval of Bid Report for November 2010

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

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