August 8, 2025 at 9:30 AM - 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 on Friday, August 8, 2025, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC"). |
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CALL TO ORDER: 9:30 a.m., Board Room 139, CHEC.
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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: |
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Section 551.071 Consultation with Attorney
a. Consultation with the college’s General Counsel on a matter in which the attorney has an ethical duty of confidentiality Section 551.072 Deliberation Regarding Real Property a. Discuss the purchase, exchange, lease, or value of property available around existing college campuses and financing of potential future campus projects in the college's service area Section 551.074 Personnel Matters a. Discuss appointment, employment, evaluation, reassignment, duties, discipline, or responsibilities of college employees Sections 551.082 and 551.0821 Certain Deliberation Regarding Student Disciplinary Matters or Personally Identifiable Information About a Student a. Discussion of disciplinary expulsion of students _________________________________________________________________ |
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RECONVENE REGULAR MONTHLY MEETING: 10:00 a.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 |
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WELCOME STUDENT VISITORS
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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. |
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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. |
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Approval of August 8, 2025 Consent Agenda Items
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2025-08-1-C1
Approval of the Minutes of the June 24, 2025 Regular Meeting
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CONSIDERATION OF ACTION ON AGENDA ITEMS
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2025-08-1-1
Report Out of the Organization, Education, and Policy Committee, First Reading of Local Board Policy
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2025-08-1-2
Report Out of the Organization, Education, and Policy Committee, Second Reading and Consideration of Approval of Local Board Policies
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2025-08-1-3
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval of the Updated Phase I Project Cost for the New Wylie CTE Building
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2025-08-1-4
Vote on Consideration of the Proposed Tax Rate for 2025
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2025-08-1-5
Consideration of Approval of the Calculated No-New-Revenue Tax Rate and Voter-Approved Tax Rate
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2025-08-1-6
Action to Schedule a Public Hearing Related to the 2025 Proposed Tax Rate
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2025-08-1-7
Consideration of Approval of the Bid Report for August 8, 2025
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PUBLIC COMMENTS ON NON-AGENDA ITEMS (If required in accordance with HB 2840)
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INFORMATION REPORTS
Personnel Report for August 8, 2025 Revenues and Expenses as of June 30, 2025 Statement of Net Position as of June 30, 2025 Monthly Investment Report as of June 30, 2025 AECOM Monthly Report for June 2025
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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; and Upcoming Events. |
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ADJOURNMENT
Jay Saad Chair, Board of Trustees |
