Meeting Agenda
|
---|
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 26, 2013, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
|
Campus Facilities and Construction Committee (Collins, Arias, Hardin, McCall and Wainwright) will meet at 4 p.m. in President's Conference Room 407.
|
Budget and Finance Committee (Hardin, Arias, Collins, Rodriguez, Trujillo, and Wurzman) will meet at 5 p.m. in Room 407.
|
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
|
Section 551.082 and 551.0821: Certain School Board Deliberations
- Discussion of Discipline of a Student |
CALL TO ORDER Roll Call 5:30 p.m. |
RECONVENE, 7:00 p.m., Board Room 139 1. Moment of Silence in Honor of Dr. David Green 2. Certification of Notice of the November 26, 2013, Meeting of the Collin County Community College District Board of Trustees 3. Pledges of Allegiance 4. Approval of Minutes of the October 22, Regular Meeting, Collin County Community College District Board of Trustees |
PUBLIC COMMENTS |
AGENDA ITEMS |
2013-11-1 Personnel Report for November 26, 2013
|
1a. Faculty Appointments
|
1b. Staff Appointments
|
1c. Promotions/Laterals/Changes
|
1d. Resignations/Terminations
|
2013-11-2 Approval of the Permanent Expulsion of a Student
|
2013-11-3 President's Status Report on Strategic Goals
2013-2014 |
2013-11-4 First Reading of Board Local Policies
|
DDC Contract and At-Will-Employment: At-Will-
Employment |
DEA Compensation and Benefits: Salaries and
Wages |
EI Testing Programs
|
FBB Admissions and Attendance: Tuition
|
FD Tuition and Fees
|
FDAC Health Requirements and Services:
Medical Treatment |
FFAB Wellness and Health Services: Medical
Treatment |
FI Solicitations
|
FJ Student Records
|
FKA Student Activities: College-Sponsored
Publications |
FKB Student Activities: Activity Fund
Management |
FLA Student Rights and Responsibilities:
Student Expression |
FLE Student Rights and Responsibilities:
Involvement in Decision Making |
GF Student and Community Use of College
District Facilities |
2013-11-5 Approval of Board Local Policies
|
GFA Community Use of College District
Facilities: Conduct on College District Premises |
2013-11-6 Approval to Not Participate in the State Employee
Charitable Contribution Program |
2013-11-7 Approval of Resolution Assigning Votes for the
Board of Directors of Central Appraisal District of Collin County |
2013-11-8 Approval of Blanket Purchase Agreement with
The Hon Company |
2013-11-9 Approval of Interlocal Agreement with Texas
Community College Cooperative Purchasing Network |
2013-11-10 Approval of New Lab Fee for Spring 2014
|
2013-11-11 Approval of Special Warranty Deeds
|
2013-11-12 Approval of Private Offers for Struck-off Property
|
2013-11-13 Approval of Expenditure Reports for October 2013
|
2013-11-14 Approval of Bid Report for October 2013
|
INFORMATION REPORTS |
Budget Status Report as of 10/31/13
|
Investment Schedule as of 10/31/13
|
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. |
ANNOUNCEMENTS/ADJOURNMENT |
Mac Hendricks Chairman, Board of Trustees |
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 26, 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, November 26, 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 p.m. in President's Conference Room 407.
|
|
Subject: |
Budget and Finance Committee (Hardin, Arias, Collins, Rodriguez, Trujillo, and Wurzman) will meet at 5 p.m. in Room 407.
|
|
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: |
Section 551.082 and 551.0821: Certain School Board Deliberations
- Discussion of Discipline of a Student |
|
Subject: |
CALL TO ORDER Roll Call 5:30 p.m. |
|
Subject: |
RECONVENE, 7:00 p.m., Board Room 139 1. Moment of Silence in Honor of Dr. David Green 2. Certification of Notice of the November 26, 2013, Meeting of the Collin County Community College District Board of Trustees 3. Pledges of Allegiance 4. Approval of Minutes of the October 22, Regular Meeting, Collin County Community College District Board of Trustees |
|
Attachments:
|
||
Subject: |
PUBLIC COMMENTS |
|
Subject: |
AGENDA ITEMS |
|
Subject: |
2013-11-1 Personnel Report for November 26, 2013
|
|
Attachments:
|
||
Subject: |
1a. Faculty Appointments
|
|
Attachments:
|
||
Subject: |
1b. Staff Appointments
|
|
Attachments:
|
||
Subject: |
1c. Promotions/Laterals/Changes
|
|
Attachments:
|
||
Subject: |
1d. Resignations/Terminations
|
|
Attachments:
|
||
Subject: |
2013-11-2 Approval of the Permanent Expulsion of a Student
|
|
Attachments:
|
||
Subject: |
2013-11-3 President's Status Report on Strategic Goals
2013-2014 |
|
Attachments:
|
||
Subject: |
2013-11-4 First Reading of Board Local Policies
|
|
Attachments:
|
||
Subject: |
DDC Contract and At-Will-Employment: At-Will-
Employment |
|
Attachments:
|
||
Subject: |
DEA Compensation and Benefits: Salaries and
Wages |
|
Attachments:
|
||
Subject: |
EI Testing Programs
|
|
Attachments:
|
||
Subject: |
FBB Admissions and Attendance: Tuition
|
|
Attachments:
|
||
Subject: |
FD Tuition and Fees
|
|
Attachments:
|
||
Subject: |
FDAC Health Requirements and Services:
Medical Treatment |
|
Attachments:
|
||
Subject: |
FFAB Wellness and Health Services: Medical
Treatment |
|
Attachments:
|
||
Subject: |
FI Solicitations
|
|
Attachments:
|
||
Subject: |
FJ Student Records
|
|
Attachments:
|
||
Subject: |
FKA Student Activities: College-Sponsored
Publications |
|
Attachments:
|
||
Subject: |
FKB Student Activities: Activity Fund
Management |
|
Attachments:
|
||
Subject: |
FLA Student Rights and Responsibilities:
Student Expression |
|
Attachments:
|
||
Subject: |
FLE Student Rights and Responsibilities:
Involvement in Decision Making |
|
Attachments:
|
||
Subject: |
GF Student and Community Use of College
District Facilities |
|
Attachments:
|
||
Subject: |
2013-11-5 Approval of Board Local Policies
|
|
Attachments:
|
||
Subject: |
GFA Community Use of College District
Facilities: Conduct on College District Premises |
|
Attachments:
|
||
Subject: |
2013-11-6 Approval to Not Participate in the State Employee
Charitable Contribution Program |
|
Attachments:
|
||
Subject: |
2013-11-7 Approval of Resolution Assigning Votes for the
Board of Directors of Central Appraisal District of Collin County |
|
Attachments:
|
||
Subject: |
2013-11-8 Approval of Blanket Purchase Agreement with
The Hon Company |
|
Attachments:
|
||
Subject: |
2013-11-9 Approval of Interlocal Agreement with Texas
Community College Cooperative Purchasing Network |
|
Attachments:
|
||
Subject: |
2013-11-10 Approval of New Lab Fee for Spring 2014
|
|
Attachments:
|
||
Subject: |
2013-11-11 Approval of Special Warranty Deeds
|
|
Attachments:
|
||
Subject: |
2013-11-12 Approval of Private Offers for Struck-off Property
|
|
Attachments:
|
||
Subject: |
2013-11-13 Approval of Expenditure Reports for October 2013
|
|
Attachments:
|
||
Subject: |
2013-11-14 Approval of Bid Report for October 2013
|
|
Attachments:
|
||
Subject: |
INFORMATION REPORTS |
|
Subject: |
Budget Status Report as of 10/31/13
|
|
Attachments:
|
||
Subject: |
Investment Schedule as of 10/31/13
|
|
Attachments:
|
||
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 |