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Board of Trustees Meeting Agenda for April 26, 2011
Collin College Board Agenda for April 26, 2011


Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, April 26, 2011, 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 April 26, 2011, Meeting of Collin County Community College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of the March 22, 2011, Regular Meeting of the Collin County Community College District Board of Trustees

PUBLIC COMMENT

PRESENTATION:  FINALISTS FOR THE OUTSTANDING PROFESSOR AWARD – PRESIDENT CARY ISRAEL

AGENDA ITEMS
2011-4-1          Personnel Report for April 2011
                       1a.   One Year Faculty Contracts
                       1b.   Sabbatical Leave Requests for Academic Year 2011-2012
                       1c.   Staff Appointments
                       1d.   Safety and Security Officer Appointment
                              -Police/Peace Officer
                       1e.   Promotions/Laterals/Changes
                       1f.    Terminations/Resignations
2011-4-2           President’s FY2011 District Strategic Plan Mid-Year Status Report
2011-4-3          Approval of Implementation of Late Fee for Failure to Meet Installment Agreement Payment Deadlines
2011-4-4          Approval of Renewal of Annual Contract for Independent Auditor
2011-4-5          Ratification of Retail Sales Agreement with Texas General Land Office for Electricity Rates
2011-4-6          Approval of City of Plano 2011 Historic Tax Exemption
2011-4-7          Approval of Special Warranty Deed for Struck-off Property in Plano, Texas
2011-4-8          Approval of Sale of Five (5) Lots in McKinney, Texas to North Collin County Habitat for Humanity
2011-4-9          Approval of First Amendment to Assign Tax Abatement Agreement to FSP Legacy Tennyson Circle LLC
2011-4-10        Approval of Expenditure Reports for March 2011
2011-4-11        Approval of Bid Report for April 2011

INFORMATION REPORTS
Budget Status Report as of 03/31/11
Investment Schedule as of 03/31/11

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