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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, September 23, 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 Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the September 23, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Alliance 3. Approval of the Minutes of the August 26, 2014, Regular Meeting of the Collin County Community College District Board of Trustees |
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PUBLIC COMMENTS |
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PRESENTATIONS: Presentation of the Outstanding Professor of the Year, Outstanding Associate Professor of the Year, and Full-time and Part-time ROSE Award Recipients - District President Cary Israel |
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AGENDA ITEMS |
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2014-9-2-1
Personnel Report for September 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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1e. International Travel Request
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2014-9-2-2 Approval of Board (Local) Policies DC - Hiring Practices DHB - Employee Standards of Conduct: Searches and Alcohol/Drug Testing DI - Employee Welfare DIA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation DJ - Assignment and Schedules DMAC - Term Contracts: Resignation DMAD - Term Contracts: Reduction in Force DMC - Term Contracts: Reduction in Force DMD - Term Contracts: Resignation DO - Employee Welfare DOA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation FI - Solicitations |
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2014-9-2-3 Approval of Professional Student Health Liability Insurance Fee |
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2014-9-2-4 Approval of Contract for Continuing Education, Grant Training, Workforce Development and Professional Developing Training with Capital Machine Manufacturing |
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2014-9-2-5 Approval of an Increase in Contract with Condensed Curriculum International, Inc. for Continuing Education, Grant Training, Workforce Development and Professional Developing Training |
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2014-9-2-6 Approval to Commence Construction of a Building at the Farmersville Campus |
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2014-9-2-7 Approval to Commence Construction of Two Buildings at the Celina Campus |
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2014-9-2-8 Approval of Private Offers on Struck off Properties |
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2014-9-2-9 Approval of Expenditure Reports for August 2014 |
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2014-9-2-10 Approval of Bid Report for September 2014 |
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INFORMATION REPORTS Summary of Foundation Payments to the District 8/31/14 |
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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. |
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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: | September 23, 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, September 23, 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 Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
|
| Subject: |
RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the September 23, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Alliance 3. Approval of the Minutes of the August 26, 2014, Regular Meeting of the Collin County Community College District Board of Trustees |
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Attachments:
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||
| Subject: |
PUBLIC COMMENTS |
|
| Subject: |
PRESENTATIONS: Presentation of the Outstanding Professor of the Year, Outstanding Associate Professor of the Year, and Full-time and Part-time ROSE Award Recipients - District President Cary Israel |
|
| Subject: |
AGENDA ITEMS |
|
| Subject: |
2014-9-2-1
Personnel Report for September 2014 |
|
|
Attachments:
|
||
| Subject: |
1a. Faculty Appointments
|
|
|
Attachments:
|
||
| Subject: |
1b. Staff Appointments
|
|
|
Attachments:
|
||
| Subject: |
1c. Promotions/Laterals/Changes
|
|
|
Attachments:
|
||
| Subject: |
1d. Resignations/Terminations
|
|
|
Attachments:
|
||
| Subject: |
1e. International Travel Request
|
|
|
Attachments:
|
||
| Subject: |
2014-9-2-2 Approval of Board (Local) Policies DC - Hiring Practices DHB - Employee Standards of Conduct: Searches and Alcohol/Drug Testing DI - Employee Welfare DIA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation DJ - Assignment and Schedules DMAC - Term Contracts: Resignation DMAD - Term Contracts: Reduction in Force DMC - Term Contracts: Reduction in Force DMD - Term Contracts: Resignation DO - Employee Welfare DOA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation FI - Solicitations |
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Attachments:
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| Subject: |
2014-9-2-3 Approval of Professional Student Health Liability Insurance Fee |
|
|
Attachments:
|
||
| Subject: |
2014-9-2-4 Approval of Contract for Continuing Education, Grant Training, Workforce Development and Professional Developing Training with Capital Machine Manufacturing |
|
|
Attachments:
|
||
| Subject: |
2014-9-2-5 Approval of an Increase in Contract with Condensed Curriculum International, Inc. for Continuing Education, Grant Training, Workforce Development and Professional Developing Training |
|
|
Attachments:
|
||
| Subject: |
2014-9-2-6 Approval to Commence Construction of a Building at the Farmersville Campus |
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|
Attachments:
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||
| Subject: |
2014-9-2-7 Approval to Commence Construction of Two Buildings at the Celina Campus |
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|
Attachments:
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||
| Subject: |
2014-9-2-8 Approval of Private Offers on Struck off Properties |
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|
Attachments:
|
||
| Subject: |
2014-9-2-9 Approval of Expenditure Reports for August 2014 |
|
|
Attachments:
|
||
| Subject: |
2014-9-2-10 Approval of Bid Report for September 2014 |
|
|
Attachments:
|
||
| Subject: |
INFORMATION REPORTS Summary of Foundation Payments to the District 8/31/14 |
|
|
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 |
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| Subject: |
Mac Hendricks Chairman, Board of Trustees |
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