|
Meeting Agenda
|
|---|
|
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 23, 2016, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
|
REGULAR MEETING CALL TO ORDER Roll Call 5:30 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, 7:00 p.m., Board Room 139 1. Certification of Notice of the February 23, 2016, Meeting of the Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of January 26, 2016, Special Called Retreat 4. Approval of Minutes of January 26, 2016, Regular Meeting |
|
PUBLIC COMMENTS |
|
PRESENTATIONS 1. Preview of Next Promise Power Pride Commercial - Lisa Vasquez, Vice President of Advancement |
|
AGENDA ITEMS |
|
2016-2-1
Personnel Report for February 2016 |
|
1a. Staff Appointments
|
|
1b. Promotions/Changes
|
|
1c. Resignations/Terminations
|
|
2016-2-2 Approval of the Permanent Expulsion of a Student |
|
2016-2-3 Report Out of the Organization, Education, and Policy Committee and First Reading of Board (Local) Policies DGBA: Personnel-Management Relations: Employee Grievances DMAA: Term Contracts: Dismissal DMAB: Term Contracts: Nonrenewal GB: Public Complaints and Hearings |
|
2016-2-4 Approval of Tuition Increase Effective Fall 2016 |
|
2016-2-5 Approval of Fee for Nonfundable Courses |
|
2016-2-6 Approval of Health Professions Program |
|
2016-2-7 Approval of License Agreement with City of Plano |
|
2016-2-8 Approval of Private Offers for Stuck Off Properties |
|
2016-2-9 Approval of Bid Report for February 2016 |
|
INFORMATION REPORTS |
|
Expenditure Reports
|
|
Current Funds Revenues & Expenses, and Investment Reports
|
|
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 J. Robert Collins Chair, Board of Trustees |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 23, 2016 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, February 23, 2016, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
|
| Subject: |
REGULAR MEETING 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 February 23, 2016, Meeting of the Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of January 26, 2016, Special Called Retreat 4. Approval of Minutes of January 26, 2016, Regular Meeting |
|
|
Attachments:
|
||
| Subject: |
PUBLIC COMMENTS |
|
| Subject: |
PRESENTATIONS 1. Preview of Next Promise Power Pride Commercial - Lisa Vasquez, Vice President of Advancement |
|
| Subject: |
AGENDA ITEMS |
|
| Subject: |
2016-2-1
Personnel Report for February 2016 |
|
|
Attachments:
|
||
| Subject: |
1a. Staff Appointments
|
|
|
Attachments:
|
||
| Subject: |
1b. Promotions/Changes
|
|
|
Attachments:
|
||
| Subject: |
1c. Resignations/Terminations
|
|
|
Attachments:
|
||
| Subject: |
2016-2-2 Approval of the Permanent Expulsion of a Student |
|
|
Attachments:
|
||
| Subject: |
2016-2-3 Report Out of the Organization, Education, and Policy Committee and First Reading of Board (Local) Policies DGBA: Personnel-Management Relations: Employee Grievances DMAA: Term Contracts: Dismissal DMAB: Term Contracts: Nonrenewal GB: Public Complaints and Hearings |
|
|
Attachments:
|
||
| Subject: |
2016-2-4 Approval of Tuition Increase Effective Fall 2016 |
|
|
Attachments:
|
||
| Subject: |
2016-2-5 Approval of Fee for Nonfundable Courses |
|
|
Attachments:
|
||
| Subject: |
2016-2-6 Approval of Health Professions Program |
|
|
Attachments:
|
||
| Subject: |
2016-2-7 Approval of License Agreement with City of Plano |
|
|
Attachments:
|
||
| Subject: |
2016-2-8 Approval of Private Offers for Stuck Off Properties |
|
|
Attachments:
|
||
| Subject: |
2016-2-9 Approval of Bid Report for February 2016 |
|
|
Attachments:
|
||
| Subject: |
INFORMATION REPORTS |
|
| Subject: |
Expenditure Reports
|
|
|
Attachments:
|
||
| Subject: |
Current Funds Revenues & Expenses, and Investment Reports
|
|
|
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 J. Robert Collins Chair, Board of Trustees |
|
