Meeting Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Weaver, Callison, Kuykendall) at 6:00 p.m. on Tuesday, September 15, 2026, in Conference Room 400C at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT
REVIEW AND DISCUSSION ITEMS
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment for closed or executive session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:

Sections 551.076 and 551.089 - Deliberations Regarding Security Devices or Security Audits 
a. Discuss deployment or specific occasions for implementation of security devices and/or security assessments relating to information resources technology or network security
1. Consideration of Approval of the Annual Audit Report for Fiscal Year 2026
RECONVENE MEETING
2. Consideration of Approval of the Revised Audit Plan for Fiscal Year 2026 and the Proposed Audit Plan for Fiscal Year 2027
3. Consideration of Approval of a Budget Amendment of the Architectural Design Contract Issued to PBK Architects, Inc. to Provide Design Services for the New Health Sciences Center at the Frisco Campus
4. Consideration of Approval of a Budget Amendment to the Guaranteed Maximum Price Contract Issued to McCarthy Building Companies, Inc. for the Construction of the New Health Sciences Center at the Frisco Campus

                                                     Jay Saad
                                                     Chair, Board of Trustees
Agenda Item Details Reload Your Meeting
Meeting: September 15, 2026 at 6:00 PM - Finance and Audit Committee
Subject:

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Weaver, Callison, Kuykendall) at 6:00 p.m. on Tuesday, September 15, 2026, in Conference Room 400C at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Subject:

PUBLIC COMMENT
Subject:
REVIEW AND DISCUSSION ITEMS
Subject:
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment for closed or executive session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:

Sections 551.076 and 551.089 - Deliberations Regarding Security Devices or Security Audits 
a. Discuss deployment or specific occasions for implementation of security devices and/or security assessments relating to information resources technology or network security
Subject:
1. Consideration of Approval of the Annual Audit Report for Fiscal Year 2026
Attachments:
Subject:
RECONVENE MEETING
Subject:
2. Consideration of Approval of the Revised Audit Plan for Fiscal Year 2026 and the Proposed Audit Plan for Fiscal Year 2027
Attachments:
Subject:
3. Consideration of Approval of a Budget Amendment of the Architectural Design Contract Issued to PBK Architects, Inc. to Provide Design Services for the New Health Sciences Center at the Frisco Campus
Attachments:
Subject:
4. Consideration of Approval of a Budget Amendment to the Guaranteed Maximum Price Contract Issued to McCarthy Building Companies, Inc. for the Construction of the New Health Sciences Center at the Frisco Campus
Attachments:
Subject:

                                                     Jay Saad
                                                     Chair, Board of Trustees

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