February 14, 2018 at 12:00 PM - Special Called Meeting and Board Retreat

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Meeting and Board Retreat on Wednesday, February 14, 2018, in the Board Conference Room 135 at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069

CALL TO ORDER - Roll Call 12:00 Noon

1.  Certification of Notice of the February 14, 2018, Special Called Meeting and Board 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

PUBLIC COMMENT

DISCUSSION ITEMS

1.  Update on Bond Sale

2.  Bond Program Phase 2

3.  Update on Parking Analysis/Plan

4.  2018-2019 Tuition and Fees

AGENDA ITEMS

2018-2-1-1
Report Out of the Search Committee and Approval of the Appointment of Trustee Place 2

2018-2-1-2
Approval to Exercise Option to Retain AECOM, Inc. as Project Managers for Phase 2 of the 2017 Capital Improvement Program

ANNOUNCEMENTS/ADJOURNMENT

                                                        Dr. J. Robert Collins
                                                        Chairman, Board of Trustees