July 28, 2015 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, July 28, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. Budget and Finance Committee Meeting: 4 p.m. in President's Conference Room 407 at the Collin Higher Education Center (Hardin, Arias, Collins, Rodriguez, and Wurzman) |
|
CALL TO ORDER Roll Call 5:30 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, 7:00 p.m., Board Room 139 1. Certification of Notice of the July 28, 2015, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes of the June 23, 2015, Special Called Meeting of the Collin County Community College District Board of Trustees 4. Approval of Minutes of the June 23, 2015, Regular Meeting of the Collin County Community College District Board of Trustees
Attachments:
()
|
|
PUBLIC COMMENT |
|
PRESENTATIONS
1. TACC Legislative Update - Dr. H. Neil Matkin, District President 2. Economic Impact Study - Lisa Vasquez, Vice President of Public Relations and College Development 3. Update on Construction at the Central Park Campus - Pogue Construction |
|
AGENDA ITEMS |
|
2015-7-1 Personnel Report for July 2015
Attachments:
()
|
|
1a. Administrative Appointments
Attachments:
()
|
|
1b. Faculty Appointments
Attachments:
()
|
|
1c. Staff Appointments
Attachments:
()
|
|
1d. Promotions/Laterals/Changes
Attachments:
()
|
|
1e. Resignations/Terminations
Attachments:
()
|
|
2015-7-2 Approval of First Amendment to Interlocal Cooperation Agreement for Use of City of Richardson Fire Training Center
Attachments:
()
|
|
2015-7-3 Approval of Incidental Fees for 2016
Attachments:
()
|
|
2015-7-4 Approval of Expenditure Reports for June 2015
Attachments:
()
|
|
2015-7-5 Approval of Bid Report for July 2015
Attachments:
()
|
|
INFORMATION REPORTS
Attachments:
()
|
|
Budget Status Report as of 06/30/15
Attachments:
()
|
|
Investment Schedule as of 06/30/15
Attachments:
()
|
|
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. |
|
ANNOUNCEMENTS/ADJOURNMENT |
|
J. Robert Collins, Ph.D. Chairman, Board of Trustees |
