April 24, 2018 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 a Work Session and its Regularly Scheduled Meeting Tuesday, April 24, 2018, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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WORK SESSION: CALL TO ORDER 5:30 p.m. in Room 135 at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 1. Certification of Notice of the April 24, 2018, Work Session |
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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment 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
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DISCUSSION ITEMS
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1. Century Court Apartments Update - Ken Lynn, Chief Financial Officer
2. Mobile Go Center and Embedded Counselors - Dr. Sherry Schumann, Sr. Vice President of Academic, Workforce, and Enrollment Services |
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ADJOURN WORK SESSION
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CONVENE REGULAR MONTHLY MEETING: CALL TO ORDER, 7:00 p.m., Board Room 139 1. Certification of Notice of the April 24, 2018, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, March 27, 2018, Regular Meeting
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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 Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
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PUBLIC COMMENT |
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PRESENTATIONS 1. Recognition of Students Selected for All Texas Academic Team - District President Neil Matkin 2. Phi Theta Kappa Recap of 2017 - David Parker, Alpha Mu Tau President 3. Recognition of Retirees on the Occasion of Their Retirement - District President Neil Matkin 4. Announcement of the 2018 Outstanding Professor of the Year Finalists - Professor Kimberly Harris, Chair of the Council on Excellence 5. Announcement of the 2018 Outstanding Associate Faculty of the Year Finalists - Dr. Jon Hardesty, Vice President/Provost, Central Park Campus |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2018-4-1
Personnel Report for April 2018
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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 and Changes
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1e. Resignations/Terminations
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1f. Sabbatical Leave Requests
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2018-4-2 Reports Out of the Finance & Audit and Campus Facilities and Construction Committees and Approval of the Interlocal Cooperative Agreement for Use of Space at Rockwall ISD's Dr. Gene Burton College and Career Academy
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2018-4-3 Approval of the City of Plano 2018 Historic Tax Exemption
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2018-4-4 Approval of Private Offer to Purchase Struck Off Property
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2018-4-5 Approval of Bid Report for April 2018
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INFORMATION REPORTS Statement of Net Position 3/31/18 Summary of Revenue and Expenses as of 3/31/18 Monthly Investment Report as of 3/31/18 Public Safety Training Center Construction Update-March 2018 AECOM Monthly Report-March 2018 Follow Up Information from Prior Board Meetings/Questions from Trustees: 1) Bids of Vehicles/Cost of Issuing a Solicitation for Procurement 2) Racial Profiling Report: -Traffic Citations and Arrests, January 1, 2017 - December 31, 2017 -Racial Makeup of Collin College Police Department
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PRESIDENT 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 |
