June 27, 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, June 27, 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. |
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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
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the June 27, 2017, Meeting 2. Pledges of Allegiance 3. Approval of Minutes, May 23, 2017, Regular Meeting
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PUBLIC COMMENT |
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PRESENTATIONS |
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1. Update on Collin College's Veteran Services - Alan Pixley, Director of Financial Aid
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2. Nursing Program Update - Donna Hatch, Dean of Nursing
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3. AECOM Update for May 2017 - David Dailey, AECOM Program Director
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4. AIA Contract Forms - Attorney Bob Roeder
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2017-6-1
Personnel Report for June 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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2017-6-2 Approval of (Local) Board Policies CHF Site Management - Weapons DH Employee Standards of Conduct FLB Student Rights and Responsibilities, Student Conduct FLBF Student Conduct, Weapons GFA Community College Use of College District Facilities, Conduct on College District Premises
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2017-6-3 Approval of Changes to Collin College's Mission, Vision, and Philosophy and Purpose Statements
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2017-6-4 Approval of Change Order #003 Revised to Guaranteed Maximum Price Contract for Construction of the Central Park Health Sciences Center and Conference Center and Ratification of the Final Payment Agreement with Pogue Construction Company, LP
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2017-6-5 Approval of Two New Continuing Education Civilian Firearms Courses and Associated Course Fees Effective July 2017
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2017-6-6 Approval for the District President to Negotiate and Execute a Contract for Operational Management Related to the Administrative Services Division
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2017-6-7 Approval for the District President to Execute a Contract for Grant Related Services with Thomas Downs, Downs Governmental Affairs
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2017-6-8 Approval of Bid Report for June 2017
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INFORMATION REPORTS |
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Statement of Net Position as of 05/31/17
Summary of Revenues & Expenses as of 05/31/17 Monthly Investment Report as of 05/31/17 Quarterly Investment Report as of 05/31/17 Summary of Foundation Payments to the District as of 05/31/17
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Follow Up from Board Meetings and/or Questions from Board Members
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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 Dr. J. Robert Collins Chairman, Board of Trustees |
