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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, November 17, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
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ORGANIZATION, EDUCATION, AND POLICY COMMITTEE (Arias, Hardin, Rodriguez, and Wurzman) of the Board of Trustees will hold a meeting at 4:30 p.m. on Tuesday, November 17, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069, in the President's Conference Room 407. |
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SPECIAL RECEPTION: The Board of Trustees and District President will hold a reception at 5 p.m., Tuesday, November 17, 2015, in the Atrium, Collin Higher Education Center, 3452 Spur 399, McKinney, TX, 75069 to recognize and honor an award-winning colleague. |
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REGULAR MEETING CALL TO ORDER Roll Call 5:45 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 November 17, 2015, Meeting 2. Pledges of Allegiance 3. Approval of the Minutes of October 27, 2015, Regular Meeting |
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PUBLIC COMMENTS |
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PRESENTATIONS 1. Plano Balloon Festival Check Presentation: Jo Via, Jessica Jackson, and Professor Kat Balch (representing Festival Half Marathon) 2. Department of Labor Grant Update: Dr. Brenda Kihl, EVP, and Dr. Ann Beheler, Executive Director-Emerging Technology Grants |
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AGENDA ITEMS |
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2015-11-1
Personnel Report for November 2015 |
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1a. Administrative Appointments
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1b. Staff Appointments
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1c. Promotions/Changes
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1d. Resignations/Terminations
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2015-11-2 Report Out of Organization, Education, and Policy Committee and First Reading of Board (Local) Policies DEA: Compensation and Benefits, Salaries DEC: Compensation and Benefits, Leaves and Absences |
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2015-11-3 Approval to Not Participate in the State Employee Charitable Contribution Program |
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2015-11-4 Approval of Resolution/Official Ballot Casting Votes for Candidates for Collin Central Appraisal District Board |
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2015-11-5 Approval of Blanket Purchase Agreement-The Hon Company |
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2015-11-6 Approval of Private Offer for Struck Off Property |
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2015-11-7 Approval of Demolition of Structure on Struck Off Property |
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2015-11-8 Approval of Conveyance of Property |
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2015-11-9 Approval of Bid Report for November 2015 |
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INFORMATION REPORTS Expenditure Reports as of 10/31/15 Budget Status Report as of 10/31/15 Investment Schedule as of 10/31/15 |
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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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Dr. J. Robert Collins Chairman, Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2015 at 5:45 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, November 17, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
|
|
| Subject: |
ORGANIZATION, EDUCATION, AND POLICY COMMITTEE (Arias, Hardin, Rodriguez, and Wurzman) of the Board of Trustees will hold a meeting at 4:30 p.m. on Tuesday, November 17, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069, in the President's Conference Room 407. |
|
| Subject: |
SPECIAL RECEPTION: The Board of Trustees and District President will hold a reception at 5 p.m., Tuesday, November 17, 2015, in the Atrium, Collin Higher Education Center, 3452 Spur 399, McKinney, TX, 75069 to recognize and honor an award-winning colleague. |
|
| Subject: |
REGULAR MEETING CALL TO ORDER Roll Call 5:45 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 November 17, 2015, Meeting 2. Pledges of Allegiance 3. Approval of the Minutes of October 27, 2015, Regular Meeting |
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Attachments:
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||
| Subject: |
PUBLIC COMMENTS |
|
| Subject: |
PRESENTATIONS 1. Plano Balloon Festival Check Presentation: Jo Via, Jessica Jackson, and Professor Kat Balch (representing Festival Half Marathon) 2. Department of Labor Grant Update: Dr. Brenda Kihl, EVP, and Dr. Ann Beheler, Executive Director-Emerging Technology Grants |
|
| Subject: |
AGENDA ITEMS |
|
| Subject: |
2015-11-1
Personnel Report for November 2015 |
|
|
Attachments:
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||
| Subject: |
1a. Administrative Appointments
|
|
|
Attachments:
|
||
| Subject: |
1b. Staff Appointments
|
|
|
Attachments:
|
||
| Subject: |
1c. Promotions/Changes
|
|
|
Attachments:
|
||
| Subject: |
1d. Resignations/Terminations
|
|
|
Attachments:
|
||
| Subject: |
2015-11-2 Report Out of Organization, Education, and Policy Committee and First Reading of Board (Local) Policies DEA: Compensation and Benefits, Salaries DEC: Compensation and Benefits, Leaves and Absences |
|
|
Attachments:
|
||
| Subject: |
2015-11-3 Approval to Not Participate in the State Employee Charitable Contribution Program |
|
|
Attachments:
|
||
| Subject: |
2015-11-4 Approval of Resolution/Official Ballot Casting Votes for Candidates for Collin Central Appraisal District Board |
|
|
Attachments:
|
||
| Subject: |
2015-11-5 Approval of Blanket Purchase Agreement-The Hon Company |
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Attachments:
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||
| Subject: |
2015-11-6 Approval of Private Offer for Struck Off Property |
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Attachments:
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||
| Subject: |
2015-11-7 Approval of Demolition of Structure on Struck Off Property |
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Attachments:
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||
| Subject: |
2015-11-8 Approval of Conveyance of Property |
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|
Attachments:
|
||
| Subject: |
2015-11-9 Approval of Bid Report for November 2015 |
|
|
Attachments:
|
||
| Subject: |
INFORMATION REPORTS Expenditure Reports as of 10/31/15 Budget Status Report as of 10/31/15 Investment Schedule as of 10/31/15 |
|
|
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: |
Dr. J. Robert Collins Chairman, Board of Trustees |
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