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September 28, 2021 at 5:30 PM - Regular Meeting

Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Work Session and its Regularly Scheduled Meeting on Tuesday, September 28, 2021, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC").


WORK SESSION: 5:30 p.m., Board Conference Room 135, CHEC.

DISCUSSION ITEMS
1. CARES Act Funding Update - Dr. Sherry Schumann, Executive Vice President

CONVENE REGULAR MONTHLY MEETING: Board Room 139, CHEC.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135, CHEC, for closed or executive session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:

Section 551.074 - Personnel Matters
a. Discuss employment, evaluation, or discipline of college personnel

Section 551.071 - Consultations with Attorney
a. Consultation with the college’s General Counsel on a matter in which the attorney has an ethical duty of confidentiality
b. Discuss pending litigation in the Burleson, et al. v. Collin College matters (Cause No. 05-21-00088-CV on appeal 5th District COA, Cause No. 20-40318 on appeal 5th Circuit COA, and SOAH Dockets 407-20-4013.F5 and 407-20-4051.F5)
c. Discuss and receive legal advice regarding pending or contemplated litigation by former students
d. Discuss and receive legal advice regarding pending litigation involving former faculty member, Dr. Suzanne Jones

Section 551.072 - Deliberations Regarding Real Property
a. Discuss the purchase, exchange, lease, or value of property available around one new college campus and potential campus projects

Sections 551.076 and 551.089 - Deliberations Regarding Security Devices or Security Audits
a. Discuss deployment or implementation of security personnel

________________________________________________________________________

RECONVENE REGULAR MONTHLY MEETING: 7:00 p.m., Board Room 139, CHEC.
Reconvene into regular session and take any action necessary as a result of the closed or executive session.
1. Pledges of Allegiance




PRESENTATIONS
1. Western Governors University MOU Signing - Dr. Neil Matkin, District President
2. Professor of the Year - Dr. Rebecca Orr, Professor of Biology, Plano Campus
3. Adjunct Professor of the Year - Dr. Mary Barnes-Tilley, Provost Plano Campus
4. Professor Emeritus - Dr. Mary Barnes-Tilley, Provost Plano Campus
5. 2021 R.O.S.E. Award Winner - Gen Northup, HR Manager, Professional Development
6. Construction Update - Christopher Eyle, Vice President of Facilities & Construction

PUBLIC COMMENT
Public comment cards are available and accepted on-site for one hour prior to the start of the meeting. Comment cards are not transferable to other speakers. All comments related to non-agenda items will be heard at the end of the Board Meeting. Comments addressing agenda items will be heard at the beginning of the meeting, in order of the corresponding agenda item, for the allotted thirty minutes or until all agenda-related comments have been heard. Speakers who submit public comment cards may have up to three minutes to address the Board. No presentation shall exceed three minutes, unless a translator is required, in which case up to six minutes can be used. The Board encourages but does not require delegations of more than five individuals to appoint one person to present the delegation's views before the Board.

CONSIDERATION OF CONSENT AGENDA
The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval to be enacted in one motion. Trustees receive agenda materials four days in advance of the meeting to prepare for the business to be conducted.

Approval of September 28, 2021 Consent Agenda Items
Attachments: (1)

2021-09-C1
Approval of the Minutes of the August 24, 2021 Regular Meeting
Attachments: (2)

2021-09-C2
Consideration of Approval of Course Fee Requests and/or Modifications for Spring 2022
Attachments: (3)

CONSIDERATION OF ACTION ON AGENDA ITEMS

2021-09-1
Report Out of the Organization, Education, and Policy Committee, First Reading of Local Board Policies
Attachments: (2)

2021-09-2
Report Out of the Organization, Education, and Policy Committee, Second Reading and Consideration of Approval of Local Board Policies
Attachments: (2)

2021-09-3
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval for the District President to Execute a Contract with DHPace for the Replacement of Lock Cores at the Courtyard, CHEC, Frisco, McKinney, and Plano Campuses
Attachments: (1)


2021-09-4
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval of Construction Manager-at-Risk (CMAR) Delivery Method for Construction for the Renovation of the Plano Campus Theater as Phase I of Proposed Future Renovation of Campus Buildings
Attachments: (1)

2021-09-5
Report Out of the Finance and Audit Committee and Consideration of Approval of the Audit Plan for FY 2022 
Attachments: (2)

2021-09-6
Consideration of Approval of the Bid Report for September 28, 2021
Attachments: (3)

PUBLIC COMMENTS ON NON-AGENDA ITEMS (If required in accordance with HB 2840.)
Information Item – Collin College Vaccination Incentive Program for
  Students and Employees
Information Item – Fall 2021 COVID Update
Information Item – CougarLEAP Project Update
Information Item – THECB – Desk Review of TEOG
Personnel Report for September 2021
Quarterly Purchasing Report as of August 31, 2021
Monthly Investment Report as of August 31, 2021
Quarterly Investment Report as of August 31, 2021
AECOM Report as of August 31, 2021

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; and Upcoming Events.

ANNOUNCEMENTS/ADJOURNMENT    


                                            Andrew Hardin
                                            Chairman, Board of Trustees

 
















AS REQUIRED BY STATE LAW, this meeting is open to the public, but please exercise public health precautions when considering whether to attend. The District may utilize social distancing efforts within the Boardroom to reduce physical proximity of attendees. Therefore, members of the public who wish to watch the Board Meeting in real time via live stream may do so by clicking on the "Live Stream and Videos" tab at the following link: https://www.collin.edu/leadership/board_of_trustees.html.












I certify that the notice for this meeting and work session were posted on September 23, 2021 at 10:00 a.m., in compliance with the Texas Open Meetings Act.

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