June 23, 2015 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, June 23, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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CALL TO ORDER Roll Call 5:30 p.m. |
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OATH OF OFFICE FOR TRUSTEE PLACE 7 |
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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 June 23, 2015, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the May 26, 2015, Regular Meeting of the Collin County Community College District Board of Trustees
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REPEAT OATH OF OFFICE FOR TRUSTEE PLACE 7 |
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ELECTION OF BOARD OFFICERS |
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PUBLIC COMMENT |
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AGENDA ITEMS
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2015-6-2-1 Personnel Report for June 2015
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1a. Faculty Appointments
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1b. Staff Appointments
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1c. Promotions/Laterals/Changes
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1d. Resignations/Terminations
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2015-6-2-2 Approval of Board (Local) Policies DEE: Compensation and Benefits – Expense Reimbursement DLA: Status of Employment – Evaluation GF: Student and Community Use of College District Facilities
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2015-6-2-3 Review and Approval of Limited Tax Improvement Bond Series 2006 Option
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2015-6-2-4 Approval of Proposal from NCM Media Networks for In-Theatre Advertising
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2015-6-2-5 Ratification of an Electrical Retail Sales Agreement with the Texas General Land Office
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2015-6-2-6 Approval of Expenditure Reports for May 2015
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2015-6-2-7 Approval of Bid Report for June 2015
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INFORMATION REPORTS
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Budget Status Report as of 05/31/15
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Investment Schedule as of 05/31/15
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Quarterly Investment Schedule ending 05/31/15
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Summary of Foundation Payments to the District 05/31/15
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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 |
