August 19, 2014 at 6:00 PM - Called Meeting

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a called meeting on Tuesday, August 19, 2014, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069.

ORGANIZATION, EDUCATION AND POLICY COMMMITTEE (Wainwright, McCall, Rodriguez, Wurzman) will meet at 5:30 p.m. in the President's Conference Room 407 at CHEC.

CALL TO ORDER Roll Call 6:00 p.m.

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

RECONVENE, 6:30 p.m., Board Room 139
1.  Certification of Notice of the August 19, 2014, Called Meeting of
     the Collin County Community College District Board of Trustees
2.  Pledges of Allegiance

PUBLIC COMMENTS

AGENDA ITEMS

2014-8-3-1    Personnel Report for August 19, 2014

                  1a.    Faculty Appointments

2014-8-3-2    Second Public Hearing Related to the Proposed
                      2014 Tax Rate

2014-8-3-3    Presentation of the Proposed 2014-2015 Budget

2014-8-3-4    Public Hearing on 2014-2015 Proposed Budget

2014-8-3-5    Approval of Date, Time and Place for Adopting
                     2014 Tax Rate

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 Newspaper Reports; College Reports/Metrics and Upcoming Events.

ANNOUNCEMENTS/ADJOURNMENT

                                                
                                                               Mac Hendricks
                                                               Chairman, Board of Trustees