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Board Meeting Agenda For September 27, 2011

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 27, 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 (Board Conference Room) 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., Board Room 139
1.          Certification of Notice of the September 27, 2011, Meeting of CCCCD Board of Trustees
2.          Pledges of Allegiance
3.          Approval of Minutes of the August 23, 2011, Meeting of the CCCCD Board
4.          Approval of Minutes of the September 8, 2011, Dinner of the CCCCD Board
5.          Approval of the Minutes of the September 15, 2011, Dinner of the CCCCD Board

PUBLIC COMMENTS

PRESENTATION OF THE PROFESSOR OF THE YEAR, ASSOCIATE PROFESSOR OF THE YEAR AND ROSE AWARD RECIPIENTS

AGENDA ITEMS
2011-9-1            Personnel Report for September 2011
                          1a.    Administrative Appointments
                          1b.    Staff Appointments
                          1c.    Terminations/Resignations
2011-9-2            First Reading of Board Local Policies
                          CR           ELECTRONIC COMMUNICATION
                          DEC        COMPENSATION AND BENEFITS:  LEAVES AND ABSENCES
                          DH           EMPLOYEE STANDARDS OF CONDUCT
                          DOA        EMPLOYEE WELFARE:  FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
                          FLB         STUDENT RIGHTS AND RESPONSIBILITIES:  STUDENT CONDUCT
                          FLBD      STUDENT CONDUCT:  TOBACCO USE
                          FLBE       STUDENT CONDUCT:  ALCOHOL AND DRUG USE
                          GF           STUDENT AND COMMUNITY USE OF COLLEGE DISTRICT FACILITIES
2011-9-3            Approval of Amended Authorized Representatives for TexPool Investments
2011-9-4            Approval of Amended Authorized Representatives for TexStar Investments
2011-9-5            Approval of an Increase in the Emergency Tuition Loan Late Fee
2011-9-6            Approval of an Increase in the Return Check Fee
2011-9-7            Approval of Renewal of the Agreement between CCCCD, the City of Frisco, and Texas and Superdrome Management Group Regarding the Frisco Superdrome
2011-9-8            Approval of the Acknowledgment of Assignment and Amendment to a Tax Abatement with the National Credit Union Administration Board
2011-9-9            Approval of Expenditure Reports for August 2011
2011-9-10          Approval of Bid Report for September 2011

INFORMATION REPORTS
Summary of Foundation Payments to District 08/31/11

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