November 25, 2014 at 5:30 PM - Regular Meeting
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NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 25, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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CALL TO ORDER Roll Call 5:30 p.m. |
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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for closed or executive session pursuant to the Texas Government Code |
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Section 551.071: Consultations with Attorney
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Section 551.072: Deliberations about Real Property
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Section 551.074: Personnel Matters - Deliberate the interview and appointment processes and the required competencies and duties of the new District President of Collin College.
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Section 551.082 and 551.0821: Certain School Board
Deliberations - Discussion of Discipline of a Student |
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RECONVENE, 7:00 p.m., Board Room 139 1. Reaffirm Oath of Office - Trustee, Place 7 2. Certification of Notice of the November 25, 2014, Meeting of the Collin County Community College District Board of Trustees 3. Pledges of Allegiance 4. Approval of Minutes of the November 18, 2014, Special Called Meeting of the Board of Trustees of Collin County Community College District
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PUBLIC COMMENTS |
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PRESENTATIONS
1. Recognition of Dr. Collin Thomas as the 2014 Texas U.S. Professor of the Year 2. Construction Update at the Central Park Campus - Joel Martin, Pogue Construction 3. President's Status Report on Strategic Goals 2014-2015 - Dr. Colleen Smith, Interim District President |
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AGENDA ITEMS |
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2014-11-2-1
Personnel Report for November 2014
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1a. Staff Appointments
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1c. Resignations/Terminations
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1d. International Travel Request
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2014-11-2-2 Permanent Expulsion of a Student
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2014-11-2-3 Approval of Board Policy BFA (Local) District President: Qualifications and Duties
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2014-11-2-4 Approval of Blanket Purchase Agreement with The Hon Company
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2014-11-2-5 Approval of Renewal of Contract with Credential Solutions for Automated Transcript Processing Service
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2014-11-2-6 Approval of Private Offers for Struck-off Property
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2014-11-2-7 Approval of Expenditure Reports for October 2014
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2014-11-2-8 Approval of Bid Report for November 2014
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INFORMATION REPORTS Budget Status Report 10/31/14 Investment Schedule 10/31/14
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INTERIM DISTRICT PRESIDENT 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. |
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ANNOUNCEMENTS/ADJOURNMENT Mac Hendricks, Chair Board of Trustees |
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