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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 Emergency Meeting on Friday, February 5, 2021, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC").
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CONVENE EMERGENCY MEETING: 5:00 p.m., Board Room 139, CHEC. 1. Pledges of Allegiance |
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PUBLIC COMMENT Public comment cards are available and accepted on-site for one hour prior to the start of the meeting. Comment cards are not transferable to other speakers. Citizens may address agenda items in their public comments. |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2021-02-1-1 Consideration of Approval of Change Order #1 for the Construction Manager-At-Risk Contract with Skanska Building USA, Inc. (“Skanska”) for the Construction of the Alumni Hall Fire Lane at the Frisco Campus |
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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: |
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Section 551.072 - Deliberation about Real Property a. Discuss on-going and potential college campus projects Section Section 551.071 - Consultations with Attorney a. Discuss and receive legal advice regarding pending or contemplated litigation b. Consultation with college’s attorney on a matter in which the attorney has an ethical duty of confidentiality |
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________________________________________________________________________
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RECONVENE EMERGENCY MEETING: 6:00 p.m., Board Room 139, CHEC. Reconvene into regular session and take any action necessary as a result of the closed or executive session or adjourn meeting. |
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ADJOURN Dr. J. Robert Collins Chairman, Board of Trustees |
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AS REQUIRED BY STATE LAW, this meeting is open to the public, but please exercise public health precautions when considering whether to attend. The District may utilize social distancing efforts within the Board Room to reduce physical proximity of attendees. Therefore, 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. |
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I certify that the notice for this special meeting was posted on February 3, 2021 at 10:00 a.m., in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 5, 2021 at 5:00 PM - Emergency Meeting | |
| Subject: |
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Emergency Meeting on Friday, February 5, 2021, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC").
|
|
| Subject: |
CONVENE EMERGENCY MEETING: 5:00 p.m., Board Room 139, CHEC. 1. Pledges of Allegiance |
|
| Subject: |
PUBLIC COMMENT Public comment cards are available and accepted on-site for one hour prior to the start of the meeting. Comment cards are not transferable to other speakers. Citizens may address agenda items in their public comments. |
|
| Subject: |
CONSIDERATION OF ACTION ON AGENDA ITEMS |
|
| Subject: |
2021-02-1-1 Consideration of Approval of Change Order #1 for the Construction Manager-At-Risk Contract with Skanska Building USA, Inc. (“Skanska”) for the Construction of the Alumni Hall Fire Lane at the Frisco Campus |
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Attachments:
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| 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: |
Section 551.072 - Deliberation about Real Property a. Discuss on-going and potential college campus projects Section Section 551.071 - Consultations with Attorney a. Discuss and receive legal advice regarding pending or contemplated litigation b. Consultation with college’s attorney on a matter in which the attorney has an ethical duty of confidentiality |
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| Subject: |
________________________________________________________________________
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| Subject: |
RECONVENE EMERGENCY MEETING: 6:00 p.m., Board Room 139, CHEC. Reconvene into regular session and take any action necessary as a result of the closed or executive session or adjourn meeting. |
|
| Subject: |
ADJOURN Dr. J. Robert Collins Chairman, Board of Trustees |
|
| Subject: |
AS REQUIRED BY STATE LAW, this meeting is open to the public, but please exercise public health precautions when considering whether to attend. The District may utilize social distancing efforts within the Board Room to reduce physical proximity of attendees. Therefore, 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. |
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| Subject: |
I certify that the notice for this special meeting was posted on February 3, 2021 at 10:00 a.m., in compliance with the Texas Open Meetings Act. |
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