August 15, 2017 at 5:00 PM - Special Called Meeting

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a special called meeting at 5:00 p.m. on Tuesday, August 15, 2017, in the Board Room 139 at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

FINANCE AND AUDIT COMMITTEE (Wurzman, Hardin, Menon and Moses) will meet at 4:00 p.m. in the President's Conference Room 407, Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE (Hardin, Donald, Rodriguez, and Wurzman) will meet at 6:00 p.m. in the President's Conference Room 407, Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDER Roll Call 5:00 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, 5:30 p.m., Board Room 139
1.  Certification of Notice, August 15, 2017, Special Called Meeting
2.  Pledges of Allegiance
3.  Approval of Minutes of August 10, 2017, Special Called Meeting

PUBLIC COMMENTS

AGENDA ITEMS

2017-8-3-1
Second Public Hearing Related to the Proposed 2017 Tax Rate

2017-8-3-2
Presentation of the Proposed 2017-2018 Budget

2017-8-3-3
Public Hearing on 2017-2018 Proposed Budget

2017-8-3-4
Approval and Announcement of the Date, Time, and Place for Adopting 2017 Tax Rate

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.

ANNOUNCEMENTS/ADJOURNMENT

                                              Dr. J. Robert Collins
                                              Chairman, Board of Trustees