January 26, 2016 at 5:30 PM - Regular Meeting
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NOTICE OF REGULAR BOARD MEETING: Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 26, 2016, at the Living Legends Conference Center, Spring Creek Campus, 2800 E. Spring Creek Parkway, Plano, TX 75074.
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JOHN ANTHONY THEATRE REDEDICATION AND RECEPTION: The Board of Trustees and District President will host a Rededication Ceremony and Reception for the John Anthony Theatre at 5 p.m. on Tuesday, January 26, 2016, in the Theatre Atrium at the Spring Creek Campus, 2800 E. Spring Creek Parkway, Plano, TX 75074. |
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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 Conference Room D 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., Conference Room C 1. Certification of Notice of the January 26, 2016, Meeting 2. Pledges of Allegiance 3. Approval of the Minutes of December 15, 2015, Regular Meeting
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PUBLIC COMMENTS |
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PRESENTATIONS 1. Financial Aid and the Cost of Doing Business - Alan Pixley, Director of Financial Aid and Veteran Affairs |
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AGENDA ITEMS |
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2016-1-1
Approval of Personnel Report for January 2016
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1a. Staff Appointments
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1b. Promotions/Changes
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1c. Resignations/Terminations
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2016-1-2 Approval of the Permanent Expulsion of a Student
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2016-1-3 Report Out of the Campus Facilities and Construction Committee and Approval to Change the Scope of the Proposed Public Safety Training Center to a Single-phase Project
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2016-1-4 Approval of Board (Local) Policies DEA: Compensation and Benefits, Salaries DEB: Compensation and Benefits, Fringe Benefits DEC: Compensation and Benefits, Leaves and Absences
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2016-1-5 Approval of the Associate of Arts Degree as the College’s Multidisciplinary Associate Degree
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2016-1-6 Approval of Incidental Fee for Health Management Classes
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2016-1-7 Approval of Bid Report for January 2016
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INFORMATION REPORTS |
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Expenditure Reports
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Budget Status and Investment 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 J. Robert Collins Chair, Board of Trustees |
