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, April 22, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
CALL TO ORDER Roll Call 5:30 p.m. |
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
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Section 551.072: Deliberations about Real Property
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Section 551.074: Personnel Matters
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the April 22, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the March 25, 2014 Regular Meeting of the Collin County Community College District Board of Trustees |
PUBLIC COMMENT |
PRESENTATIONS:
1) Recognition of All USA Academic Award Recipients and Phi Theta Kappa Accomplishments 2) Recognition of Jack Kent Cook Scholarship Recipient |
AGENDA ITEMS |
2014-4-1 Personnel Report for April 2014
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1a. Administrative Appointments
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1b. Faculty Appointments
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1c. Staff Appointments
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1d. Promotions/Laterals/Changes
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1e. Resignations/Terminations
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2014-4-2 Approval of New Lab Fee Effective Spring 2015 |
2014-4-3 Approval of Continuing Education Third Party Agreement with Dr. Robert Gates for Ophthalmic Assistant, Ophthalmic Technician, and Contact Lens Training |
2014-4-4 Approval of Agreement with Ellucian for Migration Services of the College's Portal (CougarWeb) |
2014-4-5 Approval of GME Consulting Services to Provide Materials Testing for the New CPC Health Sciences Building and Conference Center |
2014-4-6 Approval of Engineered Air Balance to Provide Testing and Balancing of the HVAC Systems for the New CPC Health Sciences Building and Conference Center |
2014-4-7 Approval of the City of Plano 2014 Historic Tax Exemption |
2014-4-8 Approval of Offer for Struck Off Property |
2014-4-9 Approval to Remove from the Table for Consideration the Approval of a Special Warranty Deed for Struck Off Property |
2014-4-10 Approval of a Special Warranty Deed for Struck Off Property |
2014-4-11 Approval of Expenditure Reports for March 2014 |
2014-4-12 Approval of Bid Report for April 2014 |
INFORMATION REPORTS |
Budget Status Report as of 03/31/14
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Investment Schedule as of 03/31/14
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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. |
ANNOUNCEMENTS/ADJOURNMENT |
Mac Hendricks Chairman, Board of Trustees |
Agenda Item Details
Reload Your Meeting
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Meeting: | April 22, 2014 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, April 22, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
|
Subject: |
CALL TO ORDER Roll Call 5:30 p.m. |
|
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: |
RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the April 22, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the March 25, 2014 Regular Meeting of the Collin County Community College District Board of Trustees |
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Attachments:
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Subject: |
PUBLIC COMMENT |
|
Subject: |
PRESENTATIONS:
1) Recognition of All USA Academic Award Recipients and Phi Theta Kappa Accomplishments 2) Recognition of Jack Kent Cook Scholarship Recipient |
|
Subject: |
AGENDA ITEMS |
|
Subject: |
2014-4-1 Personnel Report for April 2014
|
|
Attachments:
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||
Subject: |
1a. Administrative Appointments
|
|
Attachments:
|
||
Subject: |
1b. Faculty Appointments
|
|
Attachments:
|
||
Subject: |
1c. Staff Appointments
|
|
Attachments:
|
||
Subject: |
1d. Promotions/Laterals/Changes
|
|
Attachments:
|
||
Subject: |
1e. Resignations/Terminations
|
|
Attachments:
|
||
Subject: |
2014-4-2 Approval of New Lab Fee Effective Spring 2015 |
|
Attachments:
|
||
Subject: |
2014-4-3 Approval of Continuing Education Third Party Agreement with Dr. Robert Gates for Ophthalmic Assistant, Ophthalmic Technician, and Contact Lens Training |
|
Attachments:
|
||
Subject: |
2014-4-4 Approval of Agreement with Ellucian for Migration Services of the College's Portal (CougarWeb) |
|
Attachments:
|
||
Subject: |
2014-4-5 Approval of GME Consulting Services to Provide Materials Testing for the New CPC Health Sciences Building and Conference Center |
|
Attachments:
|
||
Subject: |
2014-4-6 Approval of Engineered Air Balance to Provide Testing and Balancing of the HVAC Systems for the New CPC Health Sciences Building and Conference Center |
|
Attachments:
|
||
Subject: |
2014-4-7 Approval of the City of Plano 2014 Historic Tax Exemption |
|
Attachments:
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||
Subject: |
2014-4-8 Approval of Offer for Struck Off Property |
|
Attachments:
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||
Subject: |
2014-4-9 Approval to Remove from the Table for Consideration the Approval of a Special Warranty Deed for Struck Off Property |
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Attachments:
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Subject: |
2014-4-10 Approval of a Special Warranty Deed for Struck Off Property |
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Attachments:
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Subject: |
2014-4-11 Approval of Expenditure Reports for March 2014 |
|
Attachments:
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||
Subject: |
2014-4-12 Approval of Bid Report for April 2014 |
|
Attachments:
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||
Subject: |
INFORMATION REPORTS |
|
Attachments:
|
||
Subject: |
Budget Status Report as of 03/31/14
|
|
Attachments:
|
||
Subject: |
Investment Schedule as of 03/31/14
|
|
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 |