August 22, 2017 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 at 5:30 p.m. on Tuesday, August 22, 2017, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
ORGANIZATION, EDUCATION, AND POLICY COMMITTEE (Hendricks, Moses, Orr, Rodriguez) will meet at 5:00 p.m. in the President's Conference Room 407 at the Collin Higher Education Center. |
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: Pursuant to Texas Government Code 551.071 to conduct a private consultation with the Board's attorney in person or by phone to: 1) seek the advice of its attorney regarding pending or contemplated litigation and/or a settlement offer; or 2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code 551.
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Section 551.072 Deliberations about Real Property
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Section 551.074 Personnel Matters. Pursuant to Texas Government Code Section 551.074 to: 1) deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 2) to hear a complaint or a charge against an officer or employee.
1. Consultation with Board attorney and deliberation by the Board regarding Board member and administration duties and compliance under the Texas Open Meetings Act. |
RECONVENE, 7:00 p.m., Board Room 139 1. Certification of Notice of the August 22, 2017, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of the Minutes of the August 15, 2017, Special Called Meeting
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PUBLIC COMMENT |
PRESENTATIONS 1. Recognition of Employees on the Occasion of Their Retirement - District President Neil Matkin |
CONSIDERATION OF ACTION ON AGENDA ITEMS |
2017-8-4-1
Personnel Report for August 22, 2017
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1b. Staff Appointments
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1d. Resignations/Terminations
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1e. Salary Increases for Faculty and Staff
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1f. District President's Salary and Contract
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2017-8-4-2 Reports Out of the Finance and Audit and Organization, Education, and Policy Committee and First Reading of Local Board Policy CAK: Appropriations and Revenue Sources, Investments
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2017-8-4-3 Approval of FY2017-2018 Budget
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2017-8-4-4 Approval of Resolution Setting 2017 Tax Rate
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2017-8-4-5 Report Out of the Finance and Audit Committee and Approval of Resolution Establishing Homestead Exemption
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2017-8-4-6 Report Out of the Campus Facilities and Construction Committee and Selection of Architects for Wylie Campus and the Technical Training Center
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2017-8-4-7 Report Out of the Campus Facilities and Construction Committee and Selection of Construction Managers-at-Risk for Wylie Campus and the Technical Training Center
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2017-8-4-8 Report Out of the Campus Facilities and Construction Committee and Authorization for the District President to Negotiate and Execute Contracts for Architects and Construction Managers-at-Risk for the Wylie Campus and the Technical Training Center
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2017-8-4-9 Remove from the Table the Approval of the First Amendment to Post-Closing Agreement Relating to Certain Land Owned by the College
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2017-8-4-10 Report Out of the Campus Facilities and Construction Committee and Approval of First Amendment to Post-Closing Agreement Relating to Certain Land Owned by Collin College
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2017-8-4-11 Remove from the Table the Approval of the Waiver of Right to Enforce Restrictive Covenant Agreement Relating to Certain Land Owned by the College
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2017-8-4-12 Report Out of the Campus Facilities and Construction Committee and Approval of Waiver of Right to Enforce Restrictive Covenant Agreement Relating to Certain Land Owned by Collin College
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2017-8-4-13 Approval of Interlocal Agreement with National Intergovernmental Purchasing Alliance Company
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2017-8-4-14 Approval of Offers for Struck Off Properties
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2017-8-4-15 Report Out of the Finance and Audit Committee and Approval of Recommended Broker/Dealer List
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2017-8-4-16 Approval of Bid Report for August 2017
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INFORMATION REPORTS |
Changes in Interim Financial Reporting
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Statement of Net Position as of 7/31/2017
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Summary of Current Funds Revenues & Expenses as of 07/31/17
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Monthly Investment Report as of 07/31/17
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AECOM Monthly Report for July 2017
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PRESIDENT’S AND BOARD ANNOUNCEMENTS Comments on Workshops/Seminars/Conferences; Awards/Accomplishments/Appointments at Local, State, and National Level; Published Articles/Newspaper Reports; College Reports/Metrics and Upcoming Events |
ANNOUNCEMENTS/ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |