August 5, 2014 at 6:00 PM - Regular Meeting

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a called meeting on Tuesday, August 5, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDER Roll Call 6:00 p.m.

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

RECONVENE, 6:30 p.m., Board Room 139
1.  Certification of Notice of the August 5, 2014, Called Meeting of
     the Collin County Community College District Board of Trustees
2.  Pledges of Allegiance
3.  Approval of Minutes of the July 22, 2014, Regular Meeting
     of the Collin County Community College District Board of Trustees

PUBLIC COMMENTS

AGENDA ITEMS

2014-8-1-1    Personnel Report for August 5, 2014

                  1a.    Faculty Appointments

2014-8-1-2    Approval of 2014 Calculated Effective Tax
                      Rate and Rollback Rate

2014-8-1-3    Vote on Consideration of Proposed Tax Rate for 2014

2014-8-1-4    Action to Schedule Two (2) Public Hearings 
                      Related to the Proposed 2014 Tax Rate

2014-8-1-5    Approval of Bid Report for August 5, 2014

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