February 25, 2014 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, February 25, 2014, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
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Budget and Finance Committee (Hardin, Arias, Collins, Rodriguez, Trujillo and Wurzman) will meet at 4:30 p.m. in President's Conference Room 407.
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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 February 25, 2014, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the January 28, 2014 Regular Meeting Collin County Community College District Board of Trustees
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PUBLIC COMMENTS |
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PRESENTATION: No presentation is scheduled.
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AGENDA ITEMS |
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2014-2-1 Personnel Report for February 2014
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1a. Staff Appointments
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1b. Promotions/Laterals/Changes
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1c. Resignations/Terminations
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2014-2-2 Approval of Tuition Increases for Fall 2014
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2014-2-3 Approval of New Lab Fees
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2014-2-4 Approval of Private Offers for Struck Off Property
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2014-2-5 Approval of Special Warranty Deed for Struck Off Property
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2014-2-6 Approval of Expenditure Reports for January 2014
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2014-2-7 Approval of Bid Report for February 2014
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INFORMATION REPORTS
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Budget Status Report as of 01/31/14
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Investment Schedule as of 01/31/14
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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 |
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Mac Hendricks Chairman, Board of Trustees |
