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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, June 24, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
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CALL TO ORDER Roll Call 5:30 p.m. |
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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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Section 551.082 and 551.0821: Certain School Board Deliberations
-Discussion of Discipline of a Student |
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the June 24, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the May 27, 2014, Special Called Meeting Collin County Community College District Board of Trustees 4. Approval of Minutes of the May 27, 2014, Regular Meeting Collin County Community College District Board of Trustees |
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PUBLIC COMMENTS |
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PRESENTATION: Presentation of Commendation Letters to
Officers E'Mar Fleming and Warren McNurlen |
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AGENDA ITEMS |
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2014-6-1 Personnel Report for June 2014
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1a. Faculty 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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2014-6-2 Approval of the Permanent Expulsion of a Student
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2014-6-3 Approval to Accept the Resignation of
Place 7 Trustee Tino Trujillo |
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2014-6-4 Discussion of Replacing Trustee Trujillo, Place 7
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2014-6-5 Approval of Board (LOCAL) Policies FDE Student Welfare: Freedom from Discrimination, Harassment, and Retaliation FFD Student Welfare: Freedom from Discrimination, Harassment, and Retaliation FLB Student Rights and Responsibilities: Student Conduct FLBE Student Conduct: Alcohol and Drug Use FLBH Student Rights and Responsibilities: Disruptions FLC Student Rights and Responsibilities: Interrogations and Searches FLD Student Rights and Responsibilities: Student Complaints FM Discipline and Penalties FMA Discipline and Penalties: Discipline Appeal Procedure |
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2014-6-6 First Reading of Board (LOCAL) Policies BD Board Meetings CR Technology Resources DAA Employment Objectives: Equal Employment Opportunity DBB Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases DBD Employment Requirements and Restrictions: Conflict of Interest DBF Employment Requirements and Restrictions: Nonschool Employment DC Hiring Practices DCA Term Contracts DDA Qualifications and Duties DDC Contract and At-Will Employment: At-Will Employment DEA Compensation and Benefits: Salaries DEC Compensation and Benefits: Leaves and Balances DEE Compensation and Benefits: Expense Reimbursement DM Termination of Employment |
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2014-6-7 Approval to Transfer Funds from the Current Unrestricted Fund to the Building Fund |
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2014-6-8 Approval of the Transfer of Funds from the Royden
Lebrecht Quasi-Endowment to the Foundation |
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2014-6-9 Approval of a Fee for Continuing Education Course
Conversion to Transcripted Undergraduate Credit |
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2014-6-10 Approval of New Lab Fee for GISC 1411 Geographic
Information Systems Effective Spring 2015 |
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2014-6-11 Approval of Interlocal Agreement with Harris
County Department of Education |
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2014-6-12 Approval of Amended Project Plans for the City of Plano TIF #2 |
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2014-6-13 Approval of Special Warranty Deed for
Struck-off Property |
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2014-6-14 Approval of Expenditure Reports for May 2014
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2014-6-15 Approval of Bid Report for June 2014
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INFORMATION REPORTS |
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Budget Status Report as of 05/31/14
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Investment Schedule as of 05/31/14
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Quarterly Investment Report ending 05/31/14
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Summary of Foundation Payments to the District 03/14 - 05/14
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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. |
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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: | June 24, 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, June 24, 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: |
Section 551.082 and 551.0821: Certain School Board Deliberations
-Discussion of Discipline of a Student |
|
| Subject: |
RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the June 24, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the May 27, 2014, Special Called Meeting Collin County Community College District Board of Trustees 4. Approval of Minutes of the May 27, 2014, Regular Meeting Collin County Community College District Board of Trustees |
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Attachments:
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| Subject: |
PUBLIC COMMENTS |
|
| Subject: |
PRESENTATION: Presentation of Commendation Letters to
Officers E'Mar Fleming and Warren McNurlen |
|
| Subject: |
AGENDA ITEMS |
|
| Subject: |
2014-6-1 Personnel Report for June 2014
|
|
|
Attachments:
|
||
| Subject: |
1a. Faculty Appointments
|
|
|
Attachments:
|
||
| Subject: |
1b. Staff Appointments
|
|
|
Attachments:
|
||
| Subject: |
1c. Promotions/Laterals/Changes
|
|
|
Attachments:
|
||
| Subject: |
1d. Resignations/Terminations
|
|
|
Attachments:
|
||
| Subject: |
2014-6-2 Approval of the Permanent Expulsion of a Student
|
|
|
Attachments:
|
||
| Subject: |
2014-6-3 Approval to Accept the Resignation of
Place 7 Trustee Tino Trujillo |
|
|
Attachments:
|
||
| Subject: |
2014-6-4 Discussion of Replacing Trustee Trujillo, Place 7
|
|
|
Attachments:
|
||
| Subject: |
2014-6-5 Approval of Board (LOCAL) Policies FDE Student Welfare: Freedom from Discrimination, Harassment, and Retaliation FFD Student Welfare: Freedom from Discrimination, Harassment, and Retaliation FLB Student Rights and Responsibilities: Student Conduct FLBE Student Conduct: Alcohol and Drug Use FLBH Student Rights and Responsibilities: Disruptions FLC Student Rights and Responsibilities: Interrogations and Searches FLD Student Rights and Responsibilities: Student Complaints FM Discipline and Penalties FMA Discipline and Penalties: Discipline Appeal Procedure |
|
|
Attachments:
|
||
| Subject: |
2014-6-6 First Reading of Board (LOCAL) Policies BD Board Meetings CR Technology Resources DAA Employment Objectives: Equal Employment Opportunity DBB Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases DBD Employment Requirements and Restrictions: Conflict of Interest DBF Employment Requirements and Restrictions: Nonschool Employment DC Hiring Practices DCA Term Contracts DDA Qualifications and Duties DDC Contract and At-Will Employment: At-Will Employment DEA Compensation and Benefits: Salaries DEC Compensation and Benefits: Leaves and Balances DEE Compensation and Benefits: Expense Reimbursement DM Termination of Employment |
|
|
Attachments:
|
||
| Subject: |
2014-6-7 Approval to Transfer Funds from the Current Unrestricted Fund to the Building Fund |
|
|
Attachments:
|
||
| Subject: |
2014-6-8 Approval of the Transfer of Funds from the Royden
Lebrecht Quasi-Endowment to the Foundation |
|
|
Attachments:
|
||
| Subject: |
2014-6-9 Approval of a Fee for Continuing Education Course
Conversion to Transcripted Undergraduate Credit |
|
|
Attachments:
|
||
| Subject: |
2014-6-10 Approval of New Lab Fee for GISC 1411 Geographic
Information Systems Effective Spring 2015 |
|
|
Attachments:
|
||
| Subject: |
2014-6-11 Approval of Interlocal Agreement with Harris
County Department of Education |
|
|
Attachments:
|
||
| Subject: |
2014-6-12 Approval of Amended Project Plans for the City of Plano TIF #2 |
|
|
Attachments:
|
||
| Subject: |
2014-6-13 Approval of Special Warranty Deed for
Struck-off Property |
|
|
Attachments:
|
||
| Subject: |
2014-6-14 Approval of Expenditure Reports for May 2014
|
|
|
Attachments:
|
||
| Subject: |
2014-6-15 Approval of Bid Report for June 2014
|
|
|
Attachments:
|
||
| Subject: |
INFORMATION REPORTS |
|
|
Attachments:
|
||
| Subject: |
Budget Status Report as of 05/31/14
|
|
|
Attachments:
|
||
| Subject: |
Investment Schedule as of 05/31/14
|
|
|
Attachments:
|
||
| Subject: |
Quarterly Investment Report ending 05/31/14
|
|
|
Attachments:
|
||
| Subject: |
Summary of Foundation Payments to the District 03/14 - 05/14
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|
|
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 |
|
