May 26, 2015 at 5:30 PM - Regular Meeting
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NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, May 26, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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The Budget and Finance Committee (Hardin, Arias, Collins, Rodriguez, and Wurzman) will meet at 3:00 p.m. in the President's Conference Room 407. |
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The Organization, Education and Policy Committee (Wainwright, Cone, McCall, Rodriguez and Wurzman) will meet at 4:30 p.m. in the President's Conference Room 407. |
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CALL TO ORDER Roll Call 5:30 p.m. |
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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for closed or executive session pursuant to the Texas Government Code |
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Section 551.071: Consultations with Attorney
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Section 551.072: Deliberations about Real Property
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Section 551.074: Personnel Matters
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the May 26, 2015, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the April 28, 2015, Regular Meeting of the Collin County Community College District Board of Trustees 4. Approval of Minutes of the May 19, 2015, Special Called Meeting of the Collin County Community College Board of Trustees
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OATH OF OFFICE FOR TRUSTEES PLACES 8 AND 9 |
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PUBLIC COMMENT |
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AGENDA ITEMS
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2015-5-2-1 Personnel Report for May 2015
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1a. Faculty Appointments
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1c. Promotions/Laterals/Changes
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1d. Resignations/Terminations
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2015-5-2-2 First Reading of Board (Local) Policies DEE: Compensation and Benefits – Expense Reimbursement DLA: Status of Employment – Evaluation GF: Student and Community Use of College District Facilities
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2015-5-2-3 Approval to Amend Authorized Representatives for TexStar and TexPool Investments
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2015-5-2-4 Approval of Private Offers to Purchase Struck-off Properties
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2015-5-2-5 Approval of Private Bid for Struck-back Property
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2015-5-2-6 Approval of Expenditure Reports for April 2015
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2015-5-2-7 Approval of Bid Report for May 2015
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INFORMATION REPORTS
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Budget Status Report as of 04/30/15
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Investment Schedule as of 04/30/15
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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. |
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ANNOUNCEMENTS/ADJOURNMENT |
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Mac Hendricks Chairman, Board of Trustees |
