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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, August 2, 2016, in Board Room 139 at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069. Note: This meeting replaces the regular meeting previously scheduled for July 26, 2016. |
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REGULAR MEETING 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 August 2, 2016, Meeting 2. Pledges of Allegiance 3. Approval of the Minutes of June 28, 2016, Regular Meeting |
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PUBLIC COMMENTS |
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PRESENTATIONS 1. Update on Workforce and Economic Development Reorganization Dr. Sherry Schumann, Sr. Vice President of Academic, Workforce, and Enrollment Services |
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AGENDA ITEMS |
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2016-8-1-1
Personnel Report, August 2, 2016 |
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1a. Faculty 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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2016-8-1-2 Approval of Local Board Policy BCB: Board Internal Organization, Board Committees |
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2016-8-1-3 Approval of the 2016 Calculated Effective Tax Rate and Rollback Rate |
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2016-8-1-4 Vote on Consideration of the Proposed Tax Rate for 2016 |
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2016-8-1-5 Action to Schedule Two (2) Public Hearings Related to the Proposed 2016 Tax Rate |
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2016-8-1-6 Approval of Cooperative Purchasing Agreement with the City of Irving |
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2016-8-1-7 Approval of Grant Budget Amendment |
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INFORMATION REPORTS |
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Expenditure Reports
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Summary Current Funds Revenues & Expenses and Monthly Investment Report
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PRESIDENT’S AND BOARD ANNOUNCEMENTS Comments on Workshops/Seminars/Conferences; Awards/Accomplishments/Appointments at Local, State, and National Level; Published Articles/Newspaper Reports; College Reports/Metrics and Upcoming Events. |
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ANNOUNCEMENTS/ADJOURNMENT J. Robert Collins Chair, Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 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, August 2, 2016, in Board Room 139 at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069. Note: This meeting replaces the regular meeting previously scheduled for July 26, 2016. |
|
| 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 |
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| Subject: |
RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of August 2, 2016, Meeting 2. Pledges of Allegiance 3. Approval of the Minutes of June 28, 2016, Regular Meeting |
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Attachments:
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||
| Subject: |
PUBLIC COMMENTS |
|
| Subject: |
PRESENTATIONS 1. Update on Workforce and Economic Development Reorganization Dr. Sherry Schumann, Sr. Vice President of Academic, Workforce, and Enrollment Services |
|
| Subject: |
AGENDA ITEMS |
|
| Subject: |
2016-8-1-1
Personnel Report, August 2, 2016 |
|
|
Attachments:
|
||
| Subject: |
1a. Faculty Appointments
|
|
|
Attachments:
|
||
| Subject: |
1b. Staff Appointments
|
|
|
Attachments:
|
||
| Subject: |
1c. Promotions/Changes
|
|
|
Attachments:
|
||
| Subject: |
1d. Resignations/Terminations
|
|
|
Attachments:
|
||
| Subject: |
2016-8-1-2 Approval of Local Board Policy BCB: Board Internal Organization, Board Committees |
|
|
Attachments:
|
||
| Subject: |
2016-8-1-3 Approval of the 2016 Calculated Effective Tax Rate and Rollback Rate |
|
|
Attachments:
|
||
| Subject: |
2016-8-1-4 Vote on Consideration of the Proposed Tax Rate for 2016 |
|
|
Attachments:
|
||
| Subject: |
2016-8-1-5 Action to Schedule Two (2) Public Hearings Related to the Proposed 2016 Tax Rate |
|
|
Attachments:
|
||
| Subject: |
2016-8-1-6 Approval of Cooperative Purchasing Agreement with the City of Irving |
|
|
Attachments:
|
||
| Subject: |
2016-8-1-7 Approval of Grant Budget Amendment |
|
|
Attachments:
|
||
| Subject: |
INFORMATION REPORTS |
|
| Subject: |
Expenditure Reports
|
|
|
Attachments:
|
||
| Subject: |
Summary Current Funds Revenues & Expenses and Monthly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
PRESIDENT’S AND BOARD ANNOUNCEMENTS Comments on Workshops/Seminars/Conferences; Awards/Accomplishments/Appointments at Local, State, and National Level; Published Articles/Newspaper Reports; College Reports/Metrics and Upcoming Events. |
|
| Subject: |
ANNOUNCEMENTS/ADJOURNMENT J. Robert Collins Chair, Board of Trustees |
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