August 1, 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, August 1, 2017, in Board Room 139 at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069. Note: This meeting replaces the regular July 2017 meeting. |
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FINANCE AND AUDIT COMMITTEE (Wurzman, Hardin, Menon, Moses) will meet at 3:30 p.m. in the President's Conference Room 407 at the Collin Higher Education Center |
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CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE (Hardin, Donald, Rodriguez, Wurzman) will meet at 4:30 p.m. in the President's Conference Room 407 at the Collin Higher Education Center
Description:
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REGULAR MEETING 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 pPrsuant 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 August 1, 2017, Meeting 2. Pledges of Allegiance 3. Approval of the Minutes of June 27, 2017, Regular Meeting
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PUBLIC COMMENTS |
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PRESENTATIONS 1. Nursing Program Update - Dean of Nursing Donna Hatch |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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AGENDA ITEMS |
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2017-8-1-1
Personnel Report, August 1, 2017
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1a. Administrative Appointments
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1b. Faculty Appointments
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1d. Promotions/Changes
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1e. Resignations/Terminations
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2017-8-1-2 Approval of the 2017 Calculated Effective Tax Rate and Rollback Rate
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2017-8-1-3 Report Out of the Finance and Audit Committee and Vote on Consideration of the Proposed Tax Rate for 2017
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2017-8-1-4 Action to Schedule Two (2) Public Hearings Related to the Proposed 2017 Tax Rate
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2017-8-1-5 Report Out of the Campus Facilities and Construction Committee and Approval of First Amendment to Post-Closing Agreement Relating to Certain Land Owned by Collin College in Collin County, Texas
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2017-8-1-6 Report Out of the Campus Facilities and Construction Committee and Approval of Waiver of Right to Enforce Restrictive Covenant Agreement Relating to Certain Land Owned by Collin College in Collin County, Texas
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INFORMATION REPORTS |
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Statement of Net Position as of 6/30/2017
Summary Current Funds Revenues & Expenses as of 6/30/2017 Monthly Investment Report as of 6/30/2017 AECOM 2017 Capital Improvement Program Monthly Report - June 2017
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PRESIDENT’S AND BOARD ANNOUNCEMENTS Comments on Workshops/Seminars/Conferences; Awards/Accomplishments/Appointments at Local, State, and National Level; Published Articles/Newspaper Reports; College Reports/Metrics and Upcoming Events. |
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ANNOUNCEMENTS/ADJOURNMENT J. Robert Collins Chair, Board of Trustees |
