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Meeting Agenda
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its Regularly Scheduled Meeting on Tuesday, April 28, 2020, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC"). An emergency and urgent public necessity exists due to the COVID-19 pandemic, making it inconsistent with guidance from the Centers for Disease Control and Prevention and Governor Abbott’s Executive Orders for members of the public to be required to congregate at the meeting location for the purpose of observing and/or participating in the meeting. Therefore, members of the public may observe and/or participate in this meeting which will be broadcast live using Zoom Meetings. An electronic copy of the agenda packet is attached to this notice. The open portions of this meeting will be recorded.

MEMBERS OF THE PUBLIC who wish to listen to the meeting should dial one of these toll-free numbers: (877) 853-5247 or (888) 788-0099 | Zoom Meeting ID: 962 8959 4784 | Password: 028904.
1. Zoom meeting is audio-only. Video access by members of the public is not available.
2. Notice that the Board meeting will begin promptly at 5:30 p.m., followed by Executive Session. The Board is expected to reconvene at the conclusion of its Executive Session, at approximately 7:00 p.m.

MEMBERS OF THE PUBLIC who wish to address the board regarding an item on this agenda must comply with the following registration procedures:
1. Registration for public comments will occur between 5:00 p.m. and 6:00 p.m. on April 28, 2020.

2. Submit or email your comment card to boardcomments@collin.edu between 5:00 p.m. and  6:00 p.m. on April 28, 2020.

3. Comment cards must include the following information: Name; Organization You Are Representing, if applicable; Whether or Not Your Comment Is Related to an Agenda Item; If Your Comment is Related to an Agenda Item, Please Identify Which Agenda Item; If you are a person who is deaf or hearing impaired, please make note of that in your email. 
Note: Comments submitted by persons who are deaf or hearing impaired will be read by a staff member. BRAILLE IS NOT AVAILABLE.

4. Comment cards received later than 6:00 p.m. will not be accepted.

5. Comment cards are not transferable to other speakers.

6. Comments addressing agenda items will be heard at the beginning of the meeting, in order of the corresponding agenda item, for the allotted thirty minutes or until all agenda-related comments have been heard.


7. If time remains within the allotted thirty minutes, comments addressing non-agenda items will be heard. All comments related to non-agenda items that are not heard during the allotted thirty minutes will be heard at the end of the Regular Board Meeting.

8. Speakers who submit public comment cards will have up to three minutes to address the Board. No comment shall exceed three minutes, unless a translator is required, in which case up to six minutes can be used. 

9. The Board encourages, but does not require, delegations of more than five individuals to appoint one person to present the delegation's views before the Board.

PUBLIC COMMENTS related to this meeting will be handled as follows:
1. Join the meeting by dialing one of the following toll-free numbers: (877) 853-5247 or (888) 788-0099 | Zoom Meeting ID: 962 8959 4784 | Password: 028904

2. If the meeting has not already started, you will be prompted to press the # sign to wait.

3. You will be prompted to enter your unique participant ID. This step does not apply to Public Comments, so press the # sign to skip.

4. Upon entering the meeting, all callers will be muted by the meeting host to avoid unintentional external noise from disrupting the meeting.

5. During Public Comments, each caller will be identified by the last four digits of their phone number. 

6. When you are recognized to speak you will be unmuted. Please begin by stating your name and address before making your comment.

MEMBERS OF THE PUBLIC who wish to watch the board meeting in real time via live stream 
may do so by clicking on the "Live Stream and Videos" tab at the following link:
https://www.collin.edu/leadership/board_of_trustees.html 

*These guidelines are in compliance with House Bill 2840, which was signed into law, becoming effective September 1, 2019. As Collin College is in the process of reviewing its related local policy, BDB(LOCAL), these guidelines supersede the existing policy when in conflict. These guidelines may be revised once the new policy is finalized and adopted by the Collin College Board of Trustees.

CONVENE REGULAR MONTHLY MEETING: 5:30 p.m., in Board Room 139, CHEC and via Zoom Meetings

1.  Certification of Notice of the April 28, 2020 Meeting of the Collin County Community College District Board of Trustees

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135, CHEC, for closed or executive session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:
Sections 551.082 and 0821 - Certain School Board Deliberations
a. Consideration of approval of expulsion of student

Section 551.074 - Personnel Matters
a. Discuss employment, duties, evaluations, or assessment of college personnel and administrative reporting requirements

Section 551.089 – Security Devices or Security Audits
a.  Discuss the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices
  
Section 551.071 Consultations with Attorney
a.  Discuss and receive legal advice regarding pending or contemplated litigation

Section 551.072 - Deliberation about Real Property
a.  Discuss on-going college campus projects
____________________________________________________________

RECONVENE REGULAR MONTHLY MEETING: 7:00 p.m., Board Room 139, CHEC. To listen to the meeting live, dial one of these toll-free numbers: (877) 853-5247 or (888) 788-0099 | Meeting ID: 962 8959 4784 | Password: 028904

Reconvene into regular session and take any action necessary as a result of the closed or executive session.
1.  Pledges of Allegiance

PUBLIC COMMENT

CONSIDERATION OF CONSENT AGENDA


The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion, and for which there is unanimous approval.  Trustees receive agenda materials four days in advance of the meeting to prepare for the business to be conducted.
Approval of April Consent Agenda Items
2020-04-C1
Approval of the Minutes of the February 25, 2020 Regular Meeting & March 17, 2020 Emergency Meeting

2020-04-C2
Presentation of the Personnel Report for April 2020
C2a. Three-Year Faculty Contracts
C2b. Three-Year Faculty Contract Extensions
C2c. One-Year Faculty Contracts
C2d. Sabbatical Leave
C2e. Administrative Appointments
C2f. Faculty Appointments
C2g. Staff Appointments
C2h. Promotions/Changes
C2i. Resignations/Terminations

2020-04-C3
Approval of the City of Plano’s Heritage Commission (HC) recommendations for the 2020 Heritage Tax Exemption program

2020-04-C4
Approval of Proposed Course Fees, Effective as of Fall 2020

2020-04-C5
Approval of Application for Participation in Texas Cooperative Liquid Assets Security System program (Texas CLASS)

2020-04-C6
Approval of Student Housing Meal Plan Fees for the 2020-21 Academic Year

CONSIDERATION OF ACTION ON AGENDA ITEMS

2020-04-1
Consideration of Approval of the Expulsion of a Student

2020-04-2
Report Out of the Organization, Education, and Policy Committee, Second Reading and Consideration of Approval of Local Board Policies

2020-04-3
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval for the Selection of an Architect for the New Welcome Center at the McKinney Campus


2020-04-4
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval for the Selection of Construction Manager at Risk Firm for the New Welcome Center at the McKinney Campus

2020-04-5
Report Out of the Finance and Audit Committee and Consideration of Approval of the Charter for the Office of Internal Audit

2020-04-6
Report Out of the Finance and Audit Committee and Consideration of Approval of Fiscal Year 2020 Audit Plan for the Office of Internal Audit

2020-04-7
Report Out of the Finance and Audit Committee and Consideration of Approval of Tuition Rates Effective Fall 2020

2020-04-8
Consideration of Approval for the District President to Exercise a Contract Option with AECOM Technical Services, Inc. to Provide Program Management Support for the Balance of the Projects in Phases 3 and 4 of the 2017 Bond Program

2020-4-9
Consideration of Approval of Change Order #1 for the Construction Manager-at-Risk Contract with JE Dunn Construction (“JE Dunn”) for the Construction of the Parking Lot and Loop Road at the Frisco Campus

2020-04-10
Consideration of Approval of the Bid Report for April 2020 

PUBLIC COMMENTS (If required in accordance with HB 2840.)

INFORMATION REPORTS
Exercise of Grant Authority by District President
Phi Theta Kappa (PTK) Chapter Awards
Student Government Association (SGA) 2019-2020 Update
Bond 2020 Transaction Summary & Debt Summary
Statement of Net Position as of February 29, 2020
Summaries of Current Funds, Revenues, and Expenses as of February 29, 2020
Monthly Investment Report as of February 29, 2020
Quarterly Investment Report as of February 29, 2020
Grant Budget Amendments for the Quarter Ended February 29, 2020
Gifts In-Kind for the Month of February 2020
AECOM Monthly Report as of February 2020
Quarterly Purchasing Report April 13, 2020
Statement of Net Position as of March 31, 2020
Monthly Investment Report as of March 31, 2020
AECOM Monthly Report as of March 2020

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; and Upcoming Events.

ANNOUNCEMENTS/ADJOURNMENT
    

                                                           Dr. J. Robert Collins
                                                           Chairman, Board of Trustees
Agenda Item Details Reload Your Meeting
Meeting: April 28, 2020 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 on Tuesday, April 28, 2020, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC"). An emergency and urgent public necessity exists due to the COVID-19 pandemic, making it inconsistent with guidance from the Centers for Disease Control and Prevention and Governor Abbott’s Executive Orders for members of the public to be required to congregate at the meeting location for the purpose of observing and/or participating in the meeting. Therefore, members of the public may observe and/or participate in this meeting which will be broadcast live using Zoom Meetings. An electronic copy of the agenda packet is attached to this notice. The open portions of this meeting will be recorded.

MEMBERS OF THE PUBLIC who wish to listen to the meeting should dial one of these toll-free numbers: (877) 853-5247 or (888) 788-0099 | Zoom Meeting ID: 962 8959 4784 | Password: 028904.
1. Zoom meeting is audio-only. Video access by members of the public is not available.
2. Notice that the Board meeting will begin promptly at 5:30 p.m., followed by Executive Session. The Board is expected to reconvene at the conclusion of its Executive Session, at approximately 7:00 p.m.

MEMBERS OF THE PUBLIC who wish to address the board regarding an item on this agenda must comply with the following registration procedures:
1. Registration for public comments will occur between 5:00 p.m. and 6:00 p.m. on April 28, 2020.

2. Submit or email your comment card to boardcomments@collin.edu between 5:00 p.m. and  6:00 p.m. on April 28, 2020.

3. Comment cards must include the following information: Name; Organization You Are Representing, if applicable; Whether or Not Your Comment Is Related to an Agenda Item; If Your Comment is Related to an Agenda Item, Please Identify Which Agenda Item; If you are a person who is deaf or hearing impaired, please make note of that in your email. 
Note: Comments submitted by persons who are deaf or hearing impaired will be read by a staff member. BRAILLE IS NOT AVAILABLE.

4. Comment cards received later than 6:00 p.m. will not be accepted.

5. Comment cards are not transferable to other speakers.

6. Comments addressing agenda items will be heard at the beginning of the meeting, in order of the corresponding agenda item, for the allotted thirty minutes or until all agenda-related comments have been heard.


7. If time remains within the allotted thirty minutes, comments addressing non-agenda items will be heard. All comments related to non-agenda items that are not heard during the allotted thirty minutes will be heard at the end of the Regular Board Meeting.

8. Speakers who submit public comment cards will have up to three minutes to address the Board. No comment shall exceed three minutes, unless a translator is required, in which case up to six minutes can be used. 

9. The Board encourages, but does not require, delegations of more than five individuals to appoint one person to present the delegation's views before the Board.

PUBLIC COMMENTS related to this meeting will be handled as follows:
1. Join the meeting by dialing one of the following toll-free numbers: (877) 853-5247 or (888) 788-0099 | Zoom Meeting ID: 962 8959 4784 | Password: 028904

2. If the meeting has not already started, you will be prompted to press the # sign to wait.

3. You will be prompted to enter your unique participant ID. This step does not apply to Public Comments, so press the # sign to skip.

4. Upon entering the meeting, all callers will be muted by the meeting host to avoid unintentional external noise from disrupting the meeting.

5. During Public Comments, each caller will be identified by the last four digits of their phone number. 

6. When you are recognized to speak you will be unmuted. Please begin by stating your name and address before making your comment.

MEMBERS OF THE PUBLIC who wish to watch the board meeting in real time via live stream 
may do so by clicking on the "Live Stream and Videos" tab at the following link:
https://www.collin.edu/leadership/board_of_trustees.html 

*These guidelines are in compliance with House Bill 2840, which was signed into law, becoming effective September 1, 2019. As Collin College is in the process of reviewing its related local policy, BDB(LOCAL), these guidelines supersede the existing policy when in conflict. These guidelines may be revised once the new policy is finalized and adopted by the Collin College Board of Trustees.
Subject:

CONVENE REGULAR MONTHLY MEETING: 5:30 p.m., in Board Room 139, CHEC and via Zoom Meetings

1.  Certification of Notice of the April 28, 2020 Meeting of the Collin County Community College District Board of Trustees
Subject:

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135, CHEC, for closed or executive session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:
Subject:
Sections 551.082 and 0821 - Certain School Board Deliberations
a. Consideration of approval of expulsion of student

Section 551.074 - Personnel Matters
a. Discuss employment, duties, evaluations, or assessment of college personnel and administrative reporting requirements

Section 551.089 – Security Devices or Security Audits
a.  Discuss the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices
  
Section 551.071 Consultations with Attorney
a.  Discuss and receive legal advice regarding pending or contemplated litigation

Section 551.072 - Deliberation about Real Property
a.  Discuss on-going college campus projects
Subject:
____________________________________________________________
Subject:

RECONVENE REGULAR MONTHLY MEETING: 7:00 p.m., Board Room 139, CHEC. To listen to the meeting live, dial one of these toll-free numbers: (877) 853-5247 or (888) 788-0099 | Meeting ID: 962 8959 4784 | Password: 028904

Reconvene into regular session and take any action necessary as a result of the closed or executive session.
1.  Pledges of Allegiance
Subject:

PUBLIC COMMENT
Subject:

CONSIDERATION OF CONSENT AGENDA


The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion, and for which there is unanimous approval.  Trustees receive agenda materials four days in advance of the meeting to prepare for the business to be conducted.
Subject:
Approval of April Consent Agenda Items
Attachments:
Subject:
2020-04-C1
Approval of the Minutes of the February 25, 2020 Regular Meeting & March 17, 2020 Emergency Meeting
Attachments:
Subject:

2020-04-C2
Presentation of the Personnel Report for April 2020
Attachments:
Subject:
C2a. Three-Year Faculty Contracts
Attachments:
Subject:
C2b. Three-Year Faculty Contract Extensions
Attachments:
Subject:
C2c. One-Year Faculty Contracts
Attachments:
Subject:
C2d. Sabbatical Leave
Attachments:
Subject:
C2e. Administrative Appointments
Attachments:
Subject:
C2f. Faculty Appointments
Attachments:
Subject:
C2g. Staff Appointments
Attachments:
Subject:
C2h. Promotions/Changes
Attachments:
Subject:
C2i. Resignations/Terminations
Attachments:
Subject:

2020-04-C3
Approval of the City of Plano’s Heritage Commission (HC) recommendations for the 2020 Heritage Tax Exemption program
Attachments:
Subject:

2020-04-C4
Approval of Proposed Course Fees, Effective as of Fall 2020
Attachments:
Subject:

2020-04-C5
Approval of Application for Participation in Texas Cooperative Liquid Assets Security System program (Texas CLASS)
Attachments:
Subject:

2020-04-C6
Approval of Student Housing Meal Plan Fees for the 2020-21 Academic Year
Attachments:
Subject:

CONSIDERATION OF ACTION ON AGENDA ITEMS
Subject:

2020-04-1
Consideration of Approval of the Expulsion of a Student
Attachments:
Subject:

2020-04-2
Report Out of the Organization, Education, and Policy Committee, Second Reading and Consideration of Approval of Local Board Policies
Attachments:
Subject:

2020-04-3
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval for the Selection of an Architect for the New Welcome Center at the McKinney Campus
Attachments:
Subject:


2020-04-4
Report Out of the Campus Facilities and Construction Committee and Consideration of Approval for the Selection of Construction Manager at Risk Firm for the New Welcome Center at the McKinney Campus
Attachments:
Subject:

2020-04-5
Report Out of the Finance and Audit Committee and Consideration of Approval of the Charter for the Office of Internal Audit
Attachments:
Subject:

2020-04-6
Report Out of the Finance and Audit Committee and Consideration of Approval of Fiscal Year 2020 Audit Plan for the Office of Internal Audit
Attachments:
Subject:

2020-04-7
Report Out of the Finance and Audit Committee and Consideration of Approval of Tuition Rates Effective Fall 2020
Attachments:
Subject:

2020-04-8
Consideration of Approval for the District President to Exercise a Contract Option with AECOM Technical Services, Inc. to Provide Program Management Support for the Balance of the Projects in Phases 3 and 4 of the 2017 Bond Program
Attachments:
Subject:

2020-4-9
Consideration of Approval of Change Order #1 for the Construction Manager-at-Risk Contract with JE Dunn Construction (“JE Dunn”) for the Construction of the Parking Lot and Loop Road at the Frisco Campus
Attachments:
Subject:

2020-04-10
Consideration of Approval of the Bid Report for April 2020 
Attachments:
Subject:

PUBLIC COMMENTS (If required in accordance with HB 2840.)
Subject:

INFORMATION REPORTS
Subject:
Exercise of Grant Authority by District President
Phi Theta Kappa (PTK) Chapter Awards
Student Government Association (SGA) 2019-2020 Update
Bond 2020 Transaction Summary & Debt Summary
Statement of Net Position as of February 29, 2020
Summaries of Current Funds, Revenues, and Expenses as of February 29, 2020
Monthly Investment Report as of February 29, 2020
Quarterly Investment Report as of February 29, 2020
Grant Budget Amendments for the Quarter Ended February 29, 2020
Gifts In-Kind for the Month of February 2020
AECOM Monthly Report as of February 2020
Quarterly Purchasing Report April 13, 2020
Statement of Net Position as of March 31, 2020
Monthly Investment Report as of March 31, 2020
AECOM Monthly Report as of March 2020
Attachments:
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; and Upcoming Events.
Subject:

ANNOUNCEMENTS/ADJOURNMENT
    

                                                           Dr. J. Robert Collins
                                                           Chairman, Board of Trustees

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