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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, August 2, 2022, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC").

CONVENE REGULAR MONTHLY MEETING: 5:30 p.m., Board Room 139, CHEC.
1. Pledges of Allegiance

WELCOME STUDENT VISITORS

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. All comments related to non-agenda items will be heard at the end of the Board Meeting. 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. Speakers who submit public comment cards may have up to three minutes to address the Board. No presentation shall exceed three minutes, unless a translator is required, in which case up to six minutes can be used. 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.

CONSIDERATION OF ACTION ON AGENDA ITEMS

2022-08-1-1
Presentation of the Proposed 2022-2023 Budget

2022-08-1-2
Vote on Consideration of the Proposed Tax Rate for 2022

2022-08-1-3
Consideration of Approval of the Calculated No-New-Revenue Tax Rate and Voter-Approved Tax Rate

2022-08-1-4
Action to Schedule a Public Hearing Related to the 2022 Proposed Tax Rate

PUBLIC COMMENTS ON NON-AGENDA ITEMS (If required in accordance with HB 2840)

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.






CONVENE 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:


If during the course or at the end of the Board Meeting covered by this notice, the Board of Trustees should determine that a closed session or executive session of the Board of Trustees or a consultation with an attorney for the college should be held or is required, then such closed or executive session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Board of Trustees at the date, hour, and place given in this notice as the Board of Trustees may conveniently meet in such closed or executive meeting or session or consult with the attorney concerning any and all subjects and for any and all purposes permitted by the Texas Open Meetings Act, including, but not limited to, the following sanctions and purposes:

Texas Government Code Section:
§ 551.072 - Deliberation regarding purchase, exchange, lease, or value of real property
§ 551.071 - Private consultation with the college’s attorney
§ 551.074 - Discussing personnel matters including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
§ 551.076 and § 551.089 - Deliberations regarding security devices or security audits

RECONVENE REGULAR MONTHLY MEETING, IF NEEDED: Board Room 139, CHEC.

ADJOURNMENT    

                                            Andrew P. Hardin
                                            Chairman, Board of Trustees

 






















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.















I certify that the notice for this meeting was posted on July 28, 2022 at 5:00 p.m., in compliance with the Texas Open Meetings Act.
Agenda Item Details Reload Your Meeting
Meeting: August 2, 2022 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, August 2, 2022, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC").
Subject:

CONVENE REGULAR MONTHLY MEETING: 5:30 p.m., Board Room 139, CHEC.
1. Pledges of Allegiance
Subject:

WELCOME STUDENT VISITORS
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. All comments related to non-agenda items will be heard at the end of the Board Meeting. 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. Speakers who submit public comment cards may have up to three minutes to address the Board. No presentation shall exceed three minutes, unless a translator is required, in which case up to six minutes can be used. 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.
Subject:

CONSIDERATION OF ACTION ON AGENDA ITEMS
Subject:

2022-08-1-1
Presentation of the Proposed 2022-2023 Budget
Attachments:
Subject:

2022-08-1-2
Vote on Consideration of the Proposed Tax Rate for 2022
Attachments:
Subject:

2022-08-1-3
Consideration of Approval of the Calculated No-New-Revenue Tax Rate and Voter-Approved Tax Rate
Attachments:
Subject:

2022-08-1-4
Action to Schedule a Public Hearing Related to the 2022 Proposed Tax Rate
Attachments:
Subject:

PUBLIC COMMENTS ON NON-AGENDA ITEMS (If required in accordance with HB 2840)
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:






CONVENE 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:


If during the course or at the end of the Board Meeting covered by this notice, the Board of Trustees should determine that a closed session or executive session of the Board of Trustees or a consultation with an attorney for the college should be held or is required, then such closed or executive session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Board of Trustees at the date, hour, and place given in this notice as the Board of Trustees may conveniently meet in such closed or executive meeting or session or consult with the attorney concerning any and all subjects and for any and all purposes permitted by the Texas Open Meetings Act, including, but not limited to, the following sanctions and purposes:

Texas Government Code Section:
§ 551.072 - Deliberation regarding purchase, exchange, lease, or value of real property
§ 551.071 - Private consultation with the college’s attorney
§ 551.074 - Discussing personnel matters including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
§ 551.076 and § 551.089 - Deliberations regarding security devices or security audits
Subject:

RECONVENE REGULAR MONTHLY MEETING, IF NEEDED: Board Room 139, CHEC.
Subject:

ADJOURNMENT    

                                            Andrew P. Hardin
                                            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.
Subject:















I certify that the notice for this meeting was posted on July 28, 2022 at 5:00 p.m., in compliance with the Texas Open Meetings Act.

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