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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, October 23, 2018, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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CALL TO ORDER Roll Call 5:30 p.m. in Board Room 139 at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 |
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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 551.001 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 the October 23, 2018, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, September 24, 2018, Board Retreat 4. Approval of Minutes, September 25, 2018, Regular Board |
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PUBLIC COMMENT |
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CONSIDERATION OF ACTION ON AGENDA ITEMS
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2018-10-1 Personnel Report for October 2018 |
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1a. Administrative 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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2018-10-2 Report Out of the Organization, Education, and Policy Committee, Second Reading and Approval of Local Board Policies |
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2018-10-3 Approval of the Ad Valorem Property Tax Roll for the Tax Year 2018 |
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2018-10-4 Approval of Velodrome Agreement |
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2018-10-5 Approval to Execute a Participation Agreement with Texas TERM, a Public Funds Investment Pool |
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2018-10-6 Approval of a Faculty Emeritus Program |
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2018-10-7 Approval of Private Offers to Purchase Struck Off Properties |
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2018-10-8 Approval of Bid Report for October 2018 |
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INFORMATION REPORTS Statement of Net Position 8/31/18 Summary of Revenue and Expenses as of 8/31/18 Statement of Net Position 9/30/18 Summary of Revenue and Expenses as of 9/30/18 Monthly Investment Reports as of 8/31/18 and 9/30/18 Quarterly Investment Report as of 8/31/18 Capital Improvement Expenditures 9.30.18 AECOM Monthly Report for October 2018 |
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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. |
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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: | October 23, 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, October 23, 2018, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
|
| Subject: |
CALL TO ORDER Roll Call 5:30 p.m. in Board Room 139 at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 |
|
| 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 551.001 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 the October 23, 2018, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, September 24, 2018, Board Retreat 4. Approval of Minutes, September 25, 2018, Regular Board |
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Attachments:
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| Subject: |
PUBLIC COMMENT |
|
| Subject: |
CONSIDERATION OF ACTION ON AGENDA ITEMS
|
|
| Subject: |
2018-10-1 Personnel Report for October 2018 |
|
|
Attachments:
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||
| Subject: |
1a. Administrative Appointments
|
|
|
Attachments:
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||
| Subject: |
1b. Staff Appointments
|
|
|
Attachments:
|
||
| Subject: |
1c. Promotions/Changes
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|
|
Attachments:
|
||
| Subject: |
1d. Resignations/Terminations
|
|
|
Attachments:
|
||
| Subject: |
2018-10-2 Report Out of the Organization, Education, and Policy Committee, Second Reading and Approval of Local Board Policies |
|
|
Attachments:
|
||
| Subject: |
2018-10-3 Approval of the Ad Valorem Property Tax Roll for the Tax Year 2018 |
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|
Attachments:
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||
| Subject: |
2018-10-4 Approval of Velodrome Agreement |
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Attachments:
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||
| Subject: |
2018-10-5 Approval to Execute a Participation Agreement with Texas TERM, a Public Funds Investment Pool |
|
|
Attachments:
|
||
| Subject: |
2018-10-6 Approval of a Faculty Emeritus Program |
|
|
Attachments:
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||
| Subject: |
2018-10-7 Approval of Private Offers to Purchase Struck Off Properties |
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Attachments:
|
||
| Subject: |
2018-10-8 Approval of Bid Report for October 2018 |
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|
Attachments:
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||
| Subject: |
INFORMATION REPORTS Statement of Net Position 8/31/18 Summary of Revenue and Expenses as of 8/31/18 Statement of Net Position 9/30/18 Summary of Revenue and Expenses as of 9/30/18 Monthly Investment Reports as of 8/31/18 and 9/30/18 Quarterly Investment Report as of 8/31/18 Capital Improvement Expenditures 9.30.18 AECOM Monthly Report for October 2018 |
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Attachments:
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| 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. |
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| Subject: |
ANNOUNCEMENTS/ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |
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