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Meeting Agenda
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Board Retreat on Tuesday, June 24, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDER
Roll Call 9:30 a.m.

CONVENE, 9:30 a.m., Board Conference Room 135
1.  Certification of Notice of the June 24, 2014, Special Called 
     Retreat of the Collin County Community College District
     Board of Trustees

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

DISCUSSION ITEMS
1.    Budget 2014-2015  (1 hour)

2.    Salaries 2014-2015  (45 minutes)

3.    Fire Training Academy  (1 hour)

4.    Strategic Plan  (45 minutes)
    a.    Review Mission and Core Values of College
    b.    Goals of Strategic Plan
    c.    Key Effectiveness Indicators

5.    Trustee Travel  (45 minutes)
      
6.    Legislative Session  (1 hour)

7.    Board Vision and Direction  (45 minutes)

8.    Articles of Interest

ADJOURNMENT

                                                          Mac Hendricks
                                                          Chairman, Board of Trustees
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2014 at 9:30 AM - Special Called Board Retreat
Subject:
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Board Retreat on Tuesday, June 24, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
Subject:

CALL TO ORDER
Roll Call 9:30 a.m.
Subject:

CONVENE, 9:30 a.m., Board Conference Room 135
1.  Certification of Notice of the June 24, 2014, Special Called 
     Retreat of the Collin County Community College District
     Board of Trustees
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:

DISCUSSION ITEMS
Subject:
1.    Budget 2014-2015  (1 hour)
Subject:

2.    Salaries 2014-2015  (45 minutes)
Subject:

3.    Fire Training Academy  (1 hour)
Subject:

4.    Strategic Plan  (45 minutes)
Subject:
    a.    Review Mission and Core Values of College
Subject:
    b.    Goals of Strategic Plan
Subject:
    c.    Key Effectiveness Indicators
Subject:

5.    Trustee Travel  (45 minutes)
      
Subject:
6.    Legislative Session  (1 hour)
Subject:

7.    Board Vision and Direction  (45 minutes)
Subject:

8.    Articles of Interest
Subject:

ADJOURNMENT
Subject:

                                                          Mac Hendricks
                                                          Chairman, Board of Trustees

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