May 23, 2017 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, May 23, 2017, 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. |
OATH OF OFFICE, TRUSTEE PLACES 1, 2, 3, AND 5 |
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 May 23, 2017, Meeting of the Collin College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, April 20, 2017, Special Called Board Retreat 4. Approval of Minutes, April 25, 2017, Regular Meeting 5. Approval of Minutes, May 15, 2017, Special Called Board Meeting 6. Approval of Minutes, May 15, 2017, Special Called Meeting to Canvass Election Results
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REPEAT OATH OF OFFICE, TRUSTEE PLACES 1, 2, 3, AND 5 |
ELECTION OF BOARD OFFICERS |
PUBLIC COMMENT |
PRESENTATIONS 1. Collin College Dual Credit Program 2015-2017 - Sr. Vice President Sherry Schumann 2. Faculty Council Transition and Update - Professor Regina Hughes, Faculty Council President and Professor Nick Morgan, Faculty Council President-Elect |
CONSIDERATION OF ACTION ON AGENDA ITEMS |
2017-5-3-1 Personnel Report for May 23, 2017
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1a. Administrative Appointments
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1b. Faculty Appointments
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1c. Staff Appointments
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1d. Promotions/Changes
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1e. Resignations/Terminations
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2017-5-3-2 Approval of Designated Delivery Method for Construction of the Wylie Campus and the Technical Training Center
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2017-5-3-3 Consider Authorizing the Use of the Power of Eminent Domain to Acquire Approximately 9.994 acres More or Less Out of the G.W. Gunnell Survey, Abstract 351 in Wylie, Collin County, Texas as Described in that Certain Deed Dated August 27, 1993 and Recorded at 93-0073282 of the Land Records of Collin County, Texas, and Owned by Deborah Mulcahy, for the Public Use of Constructing and Operating Facilities for Higher Education by Collin Community College District.
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2017-5-3-4 Approval of Amendment to FY17 Budget for Grants
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2017-5-3-5 Approval of Offer to Purchase Struck Off Property
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INFORMATION REPORTS |
Statement of Net Position as of 04/30/17
Summary of Revenues and Expenditures as of 04/30/17 Monthly Investment Report as of 04/30/17
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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. |
ANNOUNCEMENTS/ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |