August 23, 2016 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, August 23, 2016, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
|
|
CALL TO ORDER Roll Call 5:30 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, 7:00 p.m., Board Room 139 1. Certification of Notice of the August 23, 2016, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the August 11, 2016, Special Called Meeting 4. Approval of the Minutes of the August 16, 2016, Special Called Meeting
Attachments:
()
|
|
PUBLIC COMMENT |
|
AGENDA ITEMS |
|
2016-8-5-1 Personnel Report for August 23, 2016
Attachments:
()
|
|
1a. Administrative Appointments
Attachments:
()
|
|
1b. Faculty Appointments
Attachments:
()
|
|
1c. Staff Appointments
|
|
1d. Promotions/Changes
Attachments:
()
|
|
1e. Resignations/Terminations
Attachments:
()
|
|
1f. Salary Increases for Faculty and Staff
Attachments:
()
|
|
1g. District President's Salary and Contract
Attachments:
()
|
|
2016-8-5-2 Approval for District President to Negotiate and Execute Contract for Operational Management and Evaluation Services Related to the Administrative Services Division
Attachments:
()
|
|
2016-8-5-3 Approval of Resolution Accepting the Resignation of Place 5 Trustee Stacy Anne Arias
Attachments:
()
|
|
2016-8-5-4 Discussion Regarding the Replacement of Trustee Place 5
Attachments:
()
|
|
2016-8-5-5 Approval of the 2016-2017 Budget
Attachments:
()
|
|
2015-8-5-6 Approval of Resolution Setting the 2016 Tax Rate
Attachments:
()
|
|
2016-8-5-7 Approval of Offers for Struck Off Properties
Attachments:
()
|
|
2015-8-5-8 Approval of Bid Report for August 2016
Attachments:
()
|
|
INFORMATION REPORTS |
|
Expenditure Reports as of 07/31/16
Attachments:
()
|
|
Summary of Current Funds Revenues & Expenses as of 07/31/16
Attachments:
()
|
|
Monthly Investment Report as of 07/31/16
|
|
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 Dr. J. Robert Collins Chairman, Board of Trustees |
