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Collin College Board Meeting Agenda for June 23, 2011

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Thursday, June 23, 2011, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDERRoll Call 7 p.m.

RECONVENE, 7:00 p.m., Room 139

  1. Certification of Notice of June 23, 2011, Meeting of Collin County Community College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of the May 24, 2011, Regular Meeting of the Collin County Community College District Board of Trustees

PUBLIC COMMENT

PRESENTATION: Technology at Collin – David Hoyt, Chief Information Systems Officer and Shane Ammons, Executive Director, Academic Technology and Network Services

AGENDA ITEMS
2011-6-1       Personnel Report for June 2011
                       1a.  Administrative Appointments
                       1b.  Faculty Appointments
                       1c.  Staff Appointments
                       1d.  Terminations/Resignations
2011-6-2       Approval of Board Local Policies
CAL
               CR                 DEC                 DHC                 FA                   
CC                  CS                DED                 DMAC              FJ
CDDA              DBD              DGBA              DMAD              FLBF
CGB                DBF              DH                   DO                   FLD
CGC                DDC              DHA                 DOA                 FLDC
2011-6-3       Approval of Continuing Education New Courses and Fees, Fall 2011
2011-6-4       Approval of an Increase in Continuing Education Training Contract with Dental Careers Foundation
2011-6-5       Approval of Renewal of the Food Services Agreement with Chartwells
2011-6-6      Approval of Proposal from NCM Media Networks for In-Theatre Advertising
2011-6-7       Approval of the Guaranteed Maximum Price from Pogue Construction for New Parking Garage at Preston Ridge Campus
2011-6-8       Approval of the Sale of Struck-Off Property in Princeton, Texas
2011-6-9       Approval of Expenditure Reports for May 2011
2011-6-10    Approval of Bid Report for June 2011

INFORMATION REPORTS
     Budget Status Report as of 05/31/11
     Investment Schedule as of 05/31/11
     Quarterly Investment Schedule ending 05/31/11
     Summary of Foundation Payments to the District 05/31/11

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