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Collin College Board Agenda for May 24, 2011



Board Of Trustees Meeting Agenda for May 24, 2011

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, May 24, 2011, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

BOARD COMMITTEE MEETING–ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Arias, McCall, Trujillo, Wainwright) – 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 May 24, 2011, Meeting of Collin County Community College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of the April 26, 2011, Retreat of the Collin County Community College District Board of Trustees
  4. Approval of Minutes of the April 26, 2011, Regular Meeting of the Collin County Community College District Board of Trustees

PUBLIC COMMENT

PRESENTATION:  SERVICE LEARNING – Vice President Brenda Kihl and Student Tanya Love

AGENDA ITEMS
2011-5-1     Personnel Report for May 2011
                       1a.   Staff Appointments
                       1b.   Promotions/Laterals/Changes
                       1c.   Terminations/Resignations
2011-5-2     First Reading of Board Local Policies
                CAL                 DBD                   DHA                        FJ
                CC                   DBF                    DHC                       FLBF
                CDDA              DDC                   DMAC                     FLD
                CGB                 DEC                   DMAD                     FLDC
                CGC                 DED                   DO                         
                CR                   DGBA                 DOA                       
                CS                    DH                      FA
2011-5-3     Approval of New Lab Fee for Introduction to Teaching English as a Second Language for Spring 2012
2011-5-4     Approval of the Guaranteed Maximum Price from Pogue Construction for the New Parking Lot at the Spring Creek Campus
2011-5-5     Approval of a Proposal from GME Consulting Services, Inc. for Geotechnical Consulting Services for the New Parking Lot at the Spring Creek Campus
2011-5-6     Approval of Expenditure Reports for April 2011
2011-5-7     Approval of Bid Report for May 2011

INFORMATION REPORTS
Budget Status Report as of 04/30/11
Investment Schedule as of 04/30/11

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