October 27, 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, October 27, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.
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ORGANIZATION, EDUCATION, AND POLICY COMMITTEE (Arias, Hardin, Rodriguez, and Wurzman) of the Collin County Community College District Board of Trustees will hold a meeting at 4:45 p.m. on Tuesday, October 27, 2015, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069, in the President's Conference Room 407. |
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REGULAR MEETING 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 Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
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RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the October 27, 2015, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of the Minutes of September 22, 2015, Regular Meeting
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PUBLIC COMMENTS |
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PRESENTATIONS Report on Director of First Impressions Conference - Kim Davison, Sr. Vice President of Organizational Effectiveness |
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AGENDA ITEMS |
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2015-10-1 Personnel Report for October 2015
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1a. Administrative Appointments
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1b. Staff Appointments
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1c. Promotions/Changes
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1d. Resignations/Terminations
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2015-10-2 Approval of Board (Local) Policy BI: Reports, Master Planning Report
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2015-10-3 First Reading of Board (Local) Policies DEA: Compensation and Benefits, Salaries DEC: Compensation and Benefits, Leaves and Absences
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2015-10-4 Approval of 2015 Tax Roll
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2015-10-5 Approval of Construction Manager-at-Risk for the Public Safety Training Facility
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2015-10-6 Approval for the District President or His Designee to Negotiate and Execute a Contract with Lexipol LLC
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2015-10-7 Approval of Private Offers on Struck-off Properties
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2015-10-8 Approval of Bid Report for October 2015
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INFORMATION REPORTS
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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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Dr. J. Robert Collins Chairman, Board of Trustees |
