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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 a Special Called Meeting and Board Retreat on Wednesday, February 14, 2018, in the Board Conference Room 135 at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069
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CALL TO ORDER - Roll Call 12:00 Noon |
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1. Certification of Notice of the February 14, 2018, Special Called Meeting and Board Retreat of the Collin County Community College District Board of Trustees |
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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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PUBLIC COMMENT |
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DISCUSSION ITEMS |
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1. Update on Bond Sale |
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2. Bond Program Phase 2 |
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3. Update on Parking Analysis/Plan |
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4. 2018-2019 Tuition and Fees |
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AGENDA ITEMS |
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2018-2-1-1 Report Out of the Search Committee and Approval of the Appointment of Trustee Place 2 |
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2018-2-1-2 Approval to Exercise Option to Retain AECOM, Inc. as Project Managers for Phase 2 of the 2017 Capital Improvement Program |
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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: | February 14, 2018 at 12:00 PM - Special Called Meeting and Board Retreat | |
| Subject: |
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Meeting and Board Retreat on Wednesday, February 14, 2018, in the Board Conference Room 135 at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069
|
|
| Subject: |
CALL TO ORDER - Roll Call 12:00 Noon |
|
| Subject: |
1. Certification of Notice of the February 14, 2018, Special Called Meeting and Board Retreat of the Collin County Community College District Board of Trustees |
|
| 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: |
PUBLIC COMMENT |
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. Update on Bond Sale |
|
| Subject: |
2. Bond Program Phase 2 |
|
| Subject: |
3. Update on Parking Analysis/Plan |
|
| Subject: |
4. 2018-2019 Tuition and Fees |
|
| Subject: |
AGENDA ITEMS |
|
| Subject: |
2018-2-1-1 Report Out of the Search Committee and Approval of the Appointment of Trustee Place 2 |
|
| Subject: |
2018-2-1-2 Approval to Exercise Option to Retain AECOM, Inc. as Project Managers for Phase 2 of the 2017 Capital Improvement Program |
|
| Subject: |
ANNOUNCEMENTS/ADJOURNMENT |
|
| Subject: |
Dr. J. Robert Collins Chairman, Board of Trustees |
|