Projector: May 15, 2017 at 5:00 PM - Special Called Meeting

Meeting Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Board Meeting on Monday, May 15, 2017, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069

CALL TO ORDER BOARD CONFERENCE ROOM 139 - Roll Call 5:00 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 5:45 p.m., Board Room 139
1. Certification of Notice of the May 15, 2017, Special Called Board Meeting of the Collin County Community College District Board of Trustees
2. Pledges of Allegiance

PUBLIC COMMENT

PRESENTATIONS

Special Recognition - Dr. J. Robert Collins, Chair

AGENDA ITEMS

2017-5-1-1 Personnel Report for May 15, 2017

1a. Administrative Appointments

2017-5-1-2 Approval for the District President to Execute a Contract with AECOM Technical Services, Inc. for Phase 1 of the 2017 Bond Program Management Services

ANNOUNCEMENTS/ADJOURMENT

ADJOURN

Dr. J. Robert Collins
Chairman, Board of Trustees

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 15, 2017 at 5:00 PM - Special Called Meeting
Subject:	NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Board Meeting on Monday, May 15, 2017, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069
Subject:	CALL TO ORDER BOARD CONFERENCE ROOM 139 - Roll Call 5:00 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 Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters
Subject:	RECONVENE 5:45 p.m., Board Room 139 1. Certification of Notice of the May 15, 2017, Special Called Board Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance
Subject:	PUBLIC COMMENT
Subject:	PRESENTATIONS Special Recognition - Dr. J. Robert Collins, Chair
Subject:	AGENDA ITEMS
Subject:	2017-5-1-1 Personnel Report for May 15, 2017
Subject:	1a. Administrative Appointments
Attachments: 2017-5-1-1 Personnel Report 2017-5-1-1 Personnel Report 5/10/2017 at 4:20 PM 2017-5-1-1a AdministrativeAppts 2017-5-1-1a AdministrativeAppts 5/10/2017 at 4:20 PM Nickerson Back-up Nickerson Back-up 5/10/2017 at 4:20 PM
Subject:	2017-5-1-2 Approval for the District President to Execute a Contract with AECOM Technical Services, Inc. for Phase 1 of the 2017 Bond Program Management Services
Attachments: 2017-5-1-2 Approval of Program Management Services Phase 1 2017-5-1-2 Approval of Program Management Services Phase 1 5/12/2017 at 2:03 PM Agreement for Program Management Services Agreement for Program Management Services 5/10/2017 at 4:05 PM Agreement for Program Management Services - Attachments ABC... Agreement for Program Management Services - Attachments ABC... 5/10/2017 at 4:03 PM
Subject:	ANNOUNCEMENTS/ADJOURMENT
Subject:	ADJOURN
Subject:	Dr. J. Robert Collins Chairman, Board of Trustees

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