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Collin College Board Agenda for January 25, 2011

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 25, 2011, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

BOARD COMMITTEE MEETING – BUDGET AND FINANCE COMMITTEE
(Roach, Arias, Collins, Wurzman), 5 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 January 25, 2011, Meeting of the CCCCD Board of Trustees
2.      Pledges of Allegiance
3.      Approval of Minutes of the December 16, 2010, CCCCD Board Meeting

PUBLIC COMMENTS

PRESENTATION:   Report on the National Science Foundation Grant at Collin College

AGENDA ITEMS
2011-1-1          Personnel Report for January 2011
                        1a.  Faculty Appointments       
                        1b.  Staff Appointments
                        1c.  Terminations/Resignations
2011-1-2          Approval of the Development Agreement Between the City of Farmersville and Collin County Community College District
2011-1-3        Approval of Expenditure Reports for December 2010
2011-1-4        Approval of Bid Report for January 2011

INFORMATION REPORTS
     Budget Status Report as of 12/31/10
     Investment Schedule as of 12/31/10

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
Brenda W. Goodell, Chair