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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 26, 2019, 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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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for Closed 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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RECONVENE 7:00 p.m., Board Room 139 1. Certification of Notice of the February 26, 2019, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, December 11, 2018, Regular Meeting 4. Approval of Minutes, January 22, 2019, Regular Meeting |
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PUBLIC COMMENT |
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PRESENTATIONS 1. Model UN Presentation - Wendy Gunderson 2. Health & Safety Fair Presentation - Linda Muysson 3. Racial Profiling Report - Ken Lynn |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2019-2-1 Personnel Report for February 2019 |
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1a. Administrative Appointments
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1b. Staff Appointments
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1d. Promotions/Changes
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1e. Resignations/Terminations
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2019-2-2 Consideration of the Approval of the Notice of Election for the May 4, 2019 Election |
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2019-2-3 Consideration of the Approval of the Academic Calendar for the 2019-2020 Academic Terms |
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2019-2-4 Report Out of the Organization, Education and Policy Committee, Second Reading and Approval of Local Board Policies |
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2019-2-5 Report out of the Finance and Audit Committee’s Consideration of City of Plano’s Heritage Commission (HC) recommendations for the 2019 Heritage Tax Exemption program |
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2019-2-6 Report out of the Finance and Audit Committee on Consideration of the Approval of a Tuition Increase Effective Fall 2019 |
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2019-2-7 Report out of the Campus Facilities and Construction Committee's Consideration of Approval for the District President to Execute a Notice of Termination of the Architectural Services Contract with Perkins+Will, Inc., architects for services related to the Frisco IT Center of Excellence |
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2019-2-8 Report out of the Campus Facilities and Construction Committee’s Consideration of Approval for the District President to Negotiate and Execute a Contract with Beck Architecture, LLC for architectural services related to the Frisco IT Center of Excellence |
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2019-2-9 Report out of the Campus Facilities and Construction Committee’s Consideration of a contract to purchase exterior lighting upgrades from Today’s Electric as part of the District’s Safety and Security Plan |
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2019-2-10 Consideration of the Approval of new Associate of Applied Science degree programs and certificates |
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2019-2-11 Consideration of the Approval of Lab Fees, Effective Fall 2019 |
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2019-2-12 Consideration of the Approval of a Secondary College Seal for Non-Official Purposes |
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2019-2-13 Consideration of the Approval of the Bid Report for February 2019 |
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INFORMATION REPORTS Statement of Net Position 01/31/19 Summary of Revenue and Expense as of 01/31/19 Monthly Investment Report as of 01/31/19 AECOM Monthly Report for January 2019 |
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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 26, 2019 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 26, 2019, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
|
| Subject: |
CALL TO ORDER 5:30 P.M., Board Room 139 |
|
| Subject: |
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for Closed 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: |
RECONVENE 7:00 p.m., Board Room 139 1. Certification of Notice of the February 26, 2019, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, December 11, 2018, Regular Meeting 4. Approval of Minutes, January 22, 2019, Regular Meeting |
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Attachments:
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| Subject: |
PUBLIC COMMENT |
|
| Subject: |
PRESENTATIONS 1. Model UN Presentation - Wendy Gunderson 2. Health & Safety Fair Presentation - Linda Muysson 3. Racial Profiling Report - Ken Lynn |
|
| Subject: |
CONSIDERATION OF ACTION ON AGENDA ITEMS |
|
| Subject: |
2019-2-1 Personnel Report for February 2019 |
|
|
Attachments:
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||
| Subject: |
1a. Administrative Appointments
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|
|
Attachments:
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||
| Subject: |
1b. Staff Appointments
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|
|
Attachments:
|
||
| Subject: |
1d. Promotions/Changes
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|
|
Attachments:
|
||
| Subject: |
1e. Resignations/Terminations
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|
|
Attachments:
|
||
| Subject: |
2019-2-2 Consideration of the Approval of the Notice of Election for the May 4, 2019 Election |
|
|
Attachments:
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||
| Subject: |
2019-2-3 Consideration of the Approval of the Academic Calendar for the 2019-2020 Academic Terms |
|
|
Attachments:
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||
| Subject: |
2019-2-4 Report Out of the Organization, Education and Policy Committee, Second Reading and Approval of Local Board Policies |
|
|
Attachments:
|
||
| Subject: |
2019-2-5 Report out of the Finance and Audit Committee’s Consideration of City of Plano’s Heritage Commission (HC) recommendations for the 2019 Heritage Tax Exemption program |
|
|
Attachments:
|
||
| Subject: |
2019-2-6 Report out of the Finance and Audit Committee on Consideration of the Approval of a Tuition Increase Effective Fall 2019 |
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|
Attachments:
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||
| Subject: |
2019-2-7 Report out of the Campus Facilities and Construction Committee's Consideration of Approval for the District President to Execute a Notice of Termination of the Architectural Services Contract with Perkins+Will, Inc., architects for services related to the Frisco IT Center of Excellence |
|
|
Attachments:
|
||
| Subject: |
2019-2-8 Report out of the Campus Facilities and Construction Committee’s Consideration of Approval for the District President to Negotiate and Execute a Contract with Beck Architecture, LLC for architectural services related to the Frisco IT Center of Excellence |
|
|
Attachments:
|
||
| Subject: |
2019-2-9 Report out of the Campus Facilities and Construction Committee’s Consideration of a contract to purchase exterior lighting upgrades from Today’s Electric as part of the District’s Safety and Security Plan |
|
|
Attachments:
|
||
| Subject: |
2019-2-10 Consideration of the Approval of new Associate of Applied Science degree programs and certificates |
|
|
Attachments:
|
||
| Subject: |
2019-2-11 Consideration of the Approval of Lab Fees, Effective Fall 2019 |
|
|
Attachments:
|
||
| Subject: |
2019-2-12 Consideration of the Approval of a Secondary College Seal for Non-Official Purposes |
|
|
Attachments:
|
||
| Subject: |
2019-2-13 Consideration of the Approval of the Bid Report for February 2019 |
|
|
Attachments:
|
||
| Subject: |
INFORMATION REPORTS Statement of Net Position 01/31/19 Summary of Revenue and Expense as of 01/31/19 Monthly Investment Report as of 01/31/19 AECOM Monthly Report for January 2019 |
|
|
Attachments:
|
||
| 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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