November 26, 2013 at 5:30 PM - Regular Meeting

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 26, 2013, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

Campus Facilities and Construction Committee (Collins, Arias, Hardin, McCall and Wainwright) will meet at 4 p.m. in President's Conference Room 407.

Budget and Finance Committee (Hardin, Arias, Collins, Rodriguez, Trujillo, and Wurzman) will meet at 5 p.m. in Room 407.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135 for closed or executive session pursuant to the Texas Government Code

Section 551.071:  Consultations with Attorney

Section 551.072:  Deliberations about Real Property

Section 551.074:  Personnel Matters

Section 551.082 and 551.0821:  Certain School Board Deliberations
     - Discussion of Discipline of a Student

CALL TO ORDER Roll Call 5:30 p.m.

RECONVENE, 7:00 p.m., Board Room 139
1.  Moment of Silence in Honor of Dr. David Green
2.  Certification of Notice of the November 26, 2013, Meeting of
     the Collin County Community College District Board of Trustees
3.  Pledges of Allegiance
4.  Approval of Minutes of the October 22, Regular Meeting, Collin
     County Community College District Board of Trustees

PUBLIC COMMENTS

AGENDA ITEMS

2013-11-1    Personnel Report for November 26, 2013

                1a.        Faculty Appointments

                1b.        Staff Appointments

                1c.        Promotions/Laterals/Changes

                1d.        Resignations/Terminations

2013-11-2    Approval of the Permanent Expulsion of a Student

2013-11-3    President's Status Report on Strategic Goals
                    2013-2014

2013-11-4    First Reading of Board Local Policies

                DDC     Contract and At-Will-Employment:  At-Will-
                             Employment

                DEA     Compensation and Benefits:  Salaries and
                            Wages

                EI         Testing Programs

                FBB     Admissions and Attendance:  Tuition

                FD        Tuition and Fees

                FDAC   Health Requirements and Services:
                             Medical Treatment

                FFAB    Wellness and Health Services:  Medical
                             Treatment

                FI          Solicitations

                FJ         Student Records

                FKA       Student Activities:  College-Sponsored
                              Publications

                FKB       Student Activities:  Activity Fund
                              Management

                FLA       Student Rights and Responsibilities:
                              Student Expression

                FLE       Student Rights and Responsibilities:
                              Involvement in Decision Making

                GF         Student and Community Use of College
                              District Facilities

2013-11-5    Approval of Board Local Policies

                GFA     Community Use of College District
                             Facilities:  Conduct on College District
                             Premises

2013-11-6    Approval to Not Participate in the State Employee
                    Charitable Contribution Program

2013-11-7    Approval of Resolution Assigning Votes for the
                    Board of Directors of Central Appraisal District
                    of Collin County

2013-11-8    Approval of Blanket Purchase Agreement with
                    The Hon Company

2013-11-9    Approval of Interlocal Agreement with Texas
                    Community College Cooperative Purchasing
                    Network

2013-11-10  Approval of New Lab Fee for Spring 2014

2013-11-11  Approval of Special Warranty Deeds

2013-11-12  Approval of Private Offers for Struck-off Property

2013-11-13  Approval of Expenditure Reports for October 2013

2013-11-14  Approval of Bid Report for October 2013

INFORMATION REPORTS

Budget Status Report as of 10/31/13

Investment Schedule as of 10/31/13

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; College Reports/Metrics and Upcoming Events.

ANNOUNCEMENTS/ADJOURNMENT

                                                          Mac Hendricks
                                                          Chairman, Board of Trustees