Projector: August 4, 2015 at 6:30 PM - Special Called Board Meeting

Meeting Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a special called meeting on Tuesday, August 4, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDER Roll Call 6:00 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
Section 551.072: Deliberations about Real Property
Section 551.074: Personnel Matters

RECONVENE, 6:30 p.m., Board Room 139
1. Certification of Notice of the August 4, 2015, Called Meeting of the Collin County Community College District Board of Trustees
2. Pledges of Allegiance
3. Approval of Minutes of the July 27, 2015, Special Called Retreat of the Collin County Community College District Board of Trustees
4. Approval of Minutes of the July 28, 2015, Regular Meeting of the Collin County Community College District Board of Trustees

PUBLIC COMMENTS

AGENDA ITEMS

2015-8-1-1
Personnel Report for August 4, 2015

1a. Administrative Appointments

1b. Faculty Apointments

2015-8-1-2
Approval of 2015 Calculated Effective Tax Rate and Rollback Rate

2015-8-1-3
Vote on Consideration of Proposed Tax Rate for 2015

2015-8-1-4
Action to Schedule Two (2) Public Hearings Related to the Proposed 2015 Tax Rate

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

                               Dr. J. Robert Collins
                               Chairman, Board of Trustees

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 4, 2015 at 6:30 PM - Special Called Board Meeting
Subject:	NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a special called meeting on Tuesday, August 4, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
Subject:	CALL TO ORDER Roll Call 6:00 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 Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters
Subject:	RECONVENE, 6:30 p.m., Board Room 139 1. Certification of Notice of the August 4, 2015, Called Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the July 27, 2015, Special Called Retreat of the Collin County Community College District Board of Trustees 4. Approval of Minutes of the July 28, 2015, Regular Meeting of the Collin County Community College District Board of Trustees
Attachments: Minutes July 27_2015 Retreat Minutes July 27_2015 Retreat 7/31/2015 at 3:38 PM Minutes July 28_2015 Board Minutes July 28_2015 Board 7/31/2015 at 4:04 PM
Subject:	PUBLIC COMMENTS
Subject:	AGENDA ITEMS
Subject:	2015-8-1-1 Personnel Report for August 4, 2015
Attachments: 2015-8-1-1 Personnel Report Aug 4 2015 2015-8-1-1 Personnel Report Aug 4 2015 7/30/2015 at 4:53 PM
Subject:	1a. Administrative Appointments
Attachments: 2015-8-1-1a AdministrativeAppts 2015-8-1-1a AdministrativeAppts 7/31/2015 at 3:50 PM Kihl Kihl 7/30/2015 at 3:52 PM Schumann Schumann 7/30/2015 at 3:52 PM
Subject:	1b. Faculty Apointments
Attachments: 2015-8-1-1b FacultyAppts 2015-8-1-1b FacultyAppts 7/30/2015 at 4:53 PM Nunn Nunn 7/30/2015 at 3:53 PM
Subject:	2015-8-1-2 Approval of 2015 Calculated Effective Tax Rate and Rollback Rate
Attachments: 2015-8-1-2 Tax and Rollback Rate 2015-8-1-2 Tax and Rollback Rate 7/30/2015 at 4:54 PM 2015-8-1-2 Back-up 2015-8-1-2 Back-up 7/31/2015 at 3:30 PM
Subject:	2015-8-1-3 Vote on Consideration of Proposed Tax Rate for 2015
Attachments: 2015-8-1-3 Vote Consideration Tax Rate 2015-8-1-3 Vote Consideration Tax Rate 7/31/2015 at 3:34 PM
Subject:	2015-8-1-4 Action to Schedule Two (2) Public Hearings Related to the Proposed 2015 Tax Rate
Attachments: 2015-8-1-4 Schedule Public Hearings 2015-8-1-4 Schedule Public Hearings 8/3/2015 at 11:03 AM
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:	Dr. J. Robert Collins Chairman, Board of Trustees

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