June 24, 2014 at 9:30 AM - Special Called Board Retreat

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Board Retreat on Tuesday, June 24, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDER Roll Call 9:30 a.m.

CONVENE, 9:30 a.m., Board Conference Room 135
1.  Certification of Notice of the June 24, 2014, Special Called 
     Retreat of the Collin County Community College District
     Board of Trustees

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135 for closed or executive session pursuant to the Texas Government Code

Section 551.071:  Consultations with Attorney

Section 551.072:  Deliberations about Real Property

Section 551.074:  Personnel Matters

DISCUSSION ITEMS

1.    Budget 2014-2015  (1 hour)

2.    Salaries 2014-2015  (45 minutes)

3.    Fire Training Academy  (1 hour)

4.    Strategic Plan  (45 minutes)

    a.    Review Mission and Core Values of College

    b.    Goals of Strategic Plan

    c.    Key Effectiveness Indicators

5.    Trustee Travel  (45 minutes)
      

6.    Legislative Session  (1 hour)

7.    Board Vision and Direction  (45 minutes)

8.    Articles of Interest

ADJOURNMENT

                                                          Mac Hendricks
                                                          Chairman, Board of Trustees