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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, February 27, 2018, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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CALL TO ORDER 5:30 P.M., Board Room 139 |
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OATH OF OFFICE, TRUSTEE PLACE 2 |
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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for cCosed or Executive Session pursuant to the Texas Government Code |
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Section 551.072: Deliberations about Real Property
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Section 551.074: Personnel Matters
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Section 551.071: Consultations with Attorney
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Section 551.082 and 551.0821: Certain School Board Deliberations - Discussion of Discipline of a Student
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RECONVENE 7:00 p.m., Board Room 139 1. Certification of Notice of the February 27, 2018, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, January 23, 2018, Regular Meeting 4. Approval of Minutes, February 14, 2018, Special Called Meeting and Board Retreat |
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REPEAT OATH OF OFFICE, TRUSTEE PLACE 2 |
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PUBLIC COMMENT |
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PRESENTATIONS 1. Schematic Drawings for Collin College Wylie Campus - Architects Page Southerland Page, Inc. |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2018-2-2-1 Personnel Report for February 2018 |
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1a. Administrative Appointments
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1b. Faculty Appointments
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1c. Staff Appointments
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1d. Promotions/Changes
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1e. Resignations/Terminations
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2018-2-2-2 Approval of the Permanent Expulsion of a Student |
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2018-2-2-3 Approval of Tuition Increase Effective Fall 2018 |
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2018-2-2-4 Approval of Bid Report for February 2018 |
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2018-2-2-5 Approval of CIP Bid Report for February 2018 |
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INFORMATION REPORTS Statement of Net Position 01/31/18 Summary of Revenue and Expenses as of 01/31/18 Monthly Investment Report as of 01/31/18 Public Safety Training Center Construction Update for January 2018 AECOM Monthly Report for December 2018 Follow Up Information from Prior Board Meetings/Questions from Trustees |
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PRESIDENT 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 Dr. J. Robert Collins Chairman, Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2018 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 27, 2018, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
|
| Subject: |
CALL TO ORDER 5:30 P.M., Board Room 139 |
|
| Subject: |
OATH OF OFFICE, TRUSTEE PLACE 2 |
|
| Subject: |
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for cCosed or Executive Session pursuant to the Texas Government Code |
|
| Subject: |
Section 551.072: Deliberations about Real Property
|
|
| Subject: |
Section 551.074: Personnel Matters
|
|
| Subject: |
Section 551.071: Consultations with Attorney
|
|
| Subject: |
Section 551.082 and 551.0821: Certain School Board Deliberations - Discussion of Discipline of a Student
|
|
| Subject: |
RECONVENE 7:00 p.m., Board Room 139 1. Certification of Notice of the February 27, 2018, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, January 23, 2018, Regular Meeting 4. Approval of Minutes, February 14, 2018, Special Called Meeting and Board Retreat |
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Attachments:
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| Subject: |
REPEAT OATH OF OFFICE, TRUSTEE PLACE 2 |
|
| Subject: |
PUBLIC COMMENT |
|
| Subject: |
PRESENTATIONS 1. Schematic Drawings for Collin College Wylie Campus - Architects Page Southerland Page, Inc. |
|
| Subject: |
CONSIDERATION OF ACTION ON AGENDA ITEMS |
|
| Subject: |
2018-2-2-1 Personnel Report for February 2018 |
|
|
Attachments:
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| Subject: |
1a. Administrative Appointments
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|
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Attachments:
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||
| Subject: |
1b. Faculty Appointments
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|
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Attachments:
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||
| Subject: |
1c. Staff Appointments
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|
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Attachments:
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| Subject: |
1d. Promotions/Changes
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|
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Attachments:
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||
| Subject: |
1e. Resignations/Terminations
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|
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Attachments:
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||
| Subject: |
2018-2-2-2 Approval of the Permanent Expulsion of a Student |
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Attachments:
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| Subject: |
2018-2-2-3 Approval of Tuition Increase Effective Fall 2018 |
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Attachments:
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| Subject: |
2018-2-2-4 Approval of Bid Report for February 2018 |
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Attachments:
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| Subject: |
2018-2-2-5 Approval of CIP Bid Report for February 2018 |
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Attachments:
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| Subject: |
INFORMATION REPORTS Statement of Net Position 01/31/18 Summary of Revenue and Expenses as of 01/31/18 Monthly Investment Report as of 01/31/18 Public Safety Training Center Construction Update for January 2018 AECOM Monthly Report for December 2018 Follow Up Information from Prior Board Meetings/Questions from Trustees |
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Attachments:
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| Subject: |
PRESIDENT 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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| Subject: |
ANNOUNCEMENTS/ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |
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