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Meeting Agenda
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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, October 22, 2013, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
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Campus Facilities and Construction Committee (Collins, Arias, Hardin, McCall and Wainwright) will meet at 4:30 p.m. in the President's Conference Room 407, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
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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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CALL TO ORDER Roll Call 5:30 p.m.
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RECONVENE, 7:00 p.m., Board Room 139
1. Certification of Notice of the October 22, 2013, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the September 24, 2013, Special Called Meeting, Collin County Community College District Board of Trustees 4. Approval of Minutes of the September 24, 2013, Regular Meeting, Collin County Community College District Board of Trustees |
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PUBLIC COMMENTS
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PRESENTATIONS: NCMPR District IV Awards - Lisa Vasquez, Vice President of Public Relations and College Development
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AGENDA ITEMS
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2013-10-1 Personnel Report for October 22, 2013
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1a. Administrative Appointments
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1b. Staff Appointments
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1c. Promotions/Laterals/Changes
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1d. Resignations/Terminations
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2013-10-2 First Reading of Board Local Policies
GFA Community Use of College District Facilities: Conduct on College District Premises |
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2013-10-3 Approval of 2013 Tax Roll
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2013-10-4 Ratification of the Retail Sales Agreement with
Direct Energy Business, LLC |
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2013-10-5 Approval of Interlocal Agreement with Deep East
Texas Workers' Compensation Insurance Fund |
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2013-10-6 Approval of Fee Increase for Physical Education
Classes |
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2013-10-7 Approval of New Lab Fees for Spring 2014
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2013-10-8 Approval of a Special Warranty Deed for Struck-off
Property |
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2013-10-9 Approval of Expenditure Reports for September
2013 |
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2013-10-10 Approval of Bid Report for October 2013
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INFORMATION REPORTS
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Budget Status Report as of 08/31/13
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Budget Status Report as of 9/30/13
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Investment Schedule as of 08/31/13
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Quarterly Investment Report ending 8/31/13
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Annual Investment Report ending Fiscal Year 8/31/13
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Investment Schedule as of 9/30/13
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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 |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, October 22, 2013, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
|
|
| Subject: |
Campus Facilities and Construction Committee (Collins, Arias, Hardin, McCall and Wainwright) will meet at 4:30 p.m. in the President's Conference Room 407, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
|
|
| Subject: |
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135 for closed or executive session pursuant to the Texas Government Code |
|
| Subject: |
Section 551.071: Consultations with Attorney
|
|
| Subject: |
Section 551.072: Deliberations about Real Property
|
|
| Subject: |
Section 551.074: Personnel Matters
|
|
| Subject: |
CALL TO ORDER Roll Call 5:30 p.m.
|
|
| Subject: |
RECONVENE, 7:00 p.m., Board Room 139
1. Certification of Notice of the October 22, 2013, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the September 24, 2013, Special Called Meeting, Collin County Community College District Board of Trustees 4. Approval of Minutes of the September 24, 2013, Regular Meeting, Collin County Community College District Board of Trustees |
|
| Subject: |
PUBLIC COMMENTS
|
|
| Subject: |
PRESENTATIONS: NCMPR District IV Awards - Lisa Vasquez, Vice President of Public Relations and College Development
|
|
| Subject: |
AGENDA ITEMS
|
|
| Subject: |
2013-10-1 Personnel Report for October 22, 2013
|
|
| Subject: |
1a. Administrative Appointments
|
|
| Subject: |
1b. Staff Appointments
|
|
| Subject: |
1c. Promotions/Laterals/Changes
|
|
| Subject: |
1d. Resignations/Terminations
|
|
| Subject: |
2013-10-2 First Reading of Board Local Policies
GFA Community Use of College District Facilities: Conduct on College District Premises |
|
| Subject: |
2013-10-3 Approval of 2013 Tax Roll
|
|
| Subject: |
2013-10-4 Ratification of the Retail Sales Agreement with
Direct Energy Business, LLC |
|
| Subject: |
2013-10-5 Approval of Interlocal Agreement with Deep East
Texas Workers' Compensation Insurance Fund |
|
| Subject: |
2013-10-6 Approval of Fee Increase for Physical Education
Classes |
|
| Subject: |
2013-10-7 Approval of New Lab Fees for Spring 2014
|
|
| Subject: |
2013-10-8 Approval of a Special Warranty Deed for Struck-off
Property |
|
| Subject: |
2013-10-9 Approval of Expenditure Reports for September
2013 |
|
| Subject: |
2013-10-10 Approval of Bid Report for October 2013
|
|
| Subject: |
INFORMATION REPORTS
|
|
| Subject: |
Budget Status Report as of 08/31/13
|
|
| Subject: |
Budget Status Report as of 9/30/13
|
|
| Subject: |
Investment Schedule as of 08/31/13
|
|
| Subject: |
Quarterly Investment Report ending 8/31/13
|
|
| Subject: |
Annual Investment Report ending Fiscal Year 8/31/13
|
|
| Subject: |
Investment Schedule as of 9/30/13
|
|
| Subject: |
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. |
|
| Subject: |
ANNOUNCEMENTS/ADJOURNMENT
|
|
| Subject: |
Mac Hendricks Chairman, Board of Trustees |
|