Projector: December 5, 2023 at 4:30 PM - Organization, Education, and Policy Committee

Meeting Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Organization, Education, and Policy Committee (Collins, Gomel, Orr) at 4:30 p.m. on Tuesday, December 5, 2023, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT

REVIEW AND DISCUSSION ITEMS

1. First Reading of Local Board Policy

CLA (Local) Facilities Planning – Facilities Standards

2. Second Reading and Consideration of Approval of Local Board Policy

DC (Local) Employment Practices
DD (Local) Personnel Positions
DEA (Local) Compensation and Benefits – Compensation Plan
DEAA (Local) Compensation Plan – Incentives and Stipends – ADD
DEAB (Local) Compensation Plan – Wage and Hour Laws – ADD
DMAA (Local) Term Contracts – Termination Mid-Contract
FFDB (Local) Freedom from Discrimination, Harassment, and Retaliation – Other Protected Characteristics

3. Information Item on Trustee Orr’s Question Regarding 9-Month Versus 12-Month
Pay for Faculty

Andrew P. Hardin
Chair, Board of Trustees

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 5, 2023 at 4:30 PM - Organization, Education, and Policy Committee
Subject:	NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Organization, Education, and Policy Committee (Collins, Gomel, Orr) at 4:30 p.m. on Tuesday, December 5, 2023, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Subject:	PUBLIC COMMENT
Subject:	REVIEW AND DISCUSSION ITEMS
Subject:	1. First Reading of Local Board Policy CLA (Local) Facilities Planning – Facilities Standards
Attachments: First Reading of Local Board Policy First Reading of Local Board Policy 11/21/2023 at 11:46 AM 1-2 Combined First Reading 1-2 Combined First Reading 11/28/2023 at 10:47 AM 2023-12-X First Reading of Local Board Policy 2023-12-X First Reading of Local Board Policy 11/21/2023 at 11:46 AM
Subject:	2. Second Reading and Consideration of Approval of Local Board Policy DC (Local) Employment Practices DD (Local) Personnel Positions DEA (Local) Compensation and Benefits – Compensation Plan DEAA (Local) Compensation Plan – Incentives and Stipends – ADD DEAB (Local) Compensation Plan – Wage and Hour Laws – ADD DMAA (Local) Term Contracts – Termination Mid-Contract FFDB (Local) Freedom from Discrimination, Harassment, and Retaliation – Other Protected Characteristics
Attachments: Second Reading of Local Board Policies Second Reading of Local Board Policies 11/21/2023 at 11:55 AM Combined Second Readings Combined Second Readings 11/21/2023 at 11:55 AM 2023-12-X Second Reading of Local Board Policies 2023-12-X Second Reading of Local Board Policies 11/21/2023 at 11:55 AM
Subject:	3. Information Item on Trustee Orr’s Question Regarding 9-Month Versus 12-Month Pay for Faculty
Attachments: Information Item - Faculty Pay Information Item - Faculty Pay 11/30/2023 at 10:25 AM
Subject:	Andrew P. Hardin Chair, Board of Trustees

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