September 22, 2015 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, September 22, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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CALL TO ORDER Roll Call 5:00 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 Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the September 22, 2015, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of the Minutes of August 25, 2015, Regular Meeting 4. Approval of the Minutes of September 9, 2015, Special Called Board Retreat
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PUBLIC COMMENTS |
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PRESENTATIONS: 1. Presentation of the Outstanding Professor of the Year, Outstanding Associate Professor of the Year, Full-time and Part-time ROSE Award Recipients, and the Lebrecht Endowed Chair for Scholarly and Civic Engagement - Dr. H. Neil Matkin, District President 2. Update on Strategic Goals 2014-2015 - Dr. Brenda Kihl, Executive Vice President 3. Update on Public Safety Training Facility - Dr. Sherry Schumann, Sr. Vice President for Academic, Workforce, and Enrollment Services 4. Update on Student Life Space at the Central Park Campus - Dr. Sherry Schumann, Sr. Vice President for Academic, Workforce, and Enrollment Services |
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AGENDA ITEMS |
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2015-9-2-1
Personnel Report for September 2015
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1a. Staff Appointments
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1b. Promotions/Changes
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1c. Resignations/Terminations
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2015-9-2-2 Approval of Negotiated Percentage Price for Architectural Services from PBK Architects, Inc. for the Public Safety Training Facility
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2015-9-2-3 Approval of RLK Engineering to Provide Civil Engineering Services Related to the Public Safety Training Facility
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2015-9-2-4 Approval of Contract with PBK Architects, Inc. for Master Planning Services
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2015-9-2-5 First Reading of Board (Local) Policy BI: Master Planning Reporting
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2015-9-2-6 Approval of Private Offers on Struck-off Properties
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2015-9-2-7 Approval of Bid Report for September 2015
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INFORMATION REPORTS Summary of Foundation Payments to the District 8/31/15
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Expenditure Reports for August 2015
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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. |
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ANNOUNCEMENTS/ADJOURNMENT |
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Dr. J. Robert Collins Chairman, Board of Trustees |
