May 21, 2019 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 a Work Session and its Regularly Scheduled Meeting Tuesday, May 21, 2019, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069. |
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WORK SESSION: CALL TO ORDER 5:30 p.m. in Room 135 at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 1. Certification of Notice of the May 21, 2019 Work Session |
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OATH OF OFFICE, TRUSTEE PLACES 2, 4, 5, 6 |
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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment 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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DISCUSSION ITEMS
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1. Program Review - Dr. Sherry Schumann, Executive Vice President
2. Advisory Committee - Dr. Toni Jenkins, Senior Vice President of Campus Operations |
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ADJOURN WORK SESSION
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RECONVENE REGULAR MONTHLY MEETING: CALL TO ORDER, 7:00 p.m., Board Room 139 1. Certification of Notice of the May 21, 2019, Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of Minutes, April 23, 2019, Regular Meeting 4. Approval of Minutes, May 14, 2019 Special Called Meeting to Canvass Election Results
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REPEAT OATH OF OFFICE, TRUSTEE PLACES 2, 4, 5, 6 |
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ELECTION OF BOARD OFFICERS |
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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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PUBLIC COMMENT |
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PRESENTATIONS 1. Recognition of Retiree on the Occasion of His Retirement - District President Neil Matkin 2. Texas All Academic Team Member Recognition - Wendy Gunderson, Dean of Academic Affairs & Administrator for Alpha Mu Tau Chapter of Phi Theta Kappa |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2019-5-2-1 Consideration of Approval of the Personnel Report for May 2019
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1b. Faculty Appointments
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1c. Staff Appointments
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1d. Promotions and Changes
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1e. Resignations/Terminations
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2019-5-2-2 Consideration of Approval for the new Associate of Applied Science degree programs and certificates
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2019-5-2-3 Consideration of Approval of the Private Offer on Struck Off Properties
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2019-5-2-4 Consideration of Approval of the Bid Report for May 2019
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INFORMATION REPORTS Statement of Net Position as of April 30, 2019 Summary of Current Funds, Revenues, and Expenses as of April 30, 2019 Monthly Investment Report as of April 30, 2019 AECOM Monthly Report for April 2019 Gifts In-Kind
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FOLLOW UP QUESTIONS FROM BOARD MEMBERS Trustee Menon's Question Regarding Peer Relationships
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PRESIDENT 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 Dr. J. Robert Collins Chairman, Board of Trustees |
