September 24, 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 on Tuesday, September 24, 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 September 24, 2019 Work Session |
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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 Article 551.001 |
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Section 551.071 Consultations with Attorney
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Section 551.072 Deliberations about Real Property
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Section 551.074 Personnel Matters
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DISCUSSION ITEMS 1. ZogoTech Program Pathways Presentation - Tom Martin, VP Institutional Research; David Malone, Director of Business Intelligence Systems & Data Warehousing 2. Economic Impact & Capital Analysis Study Results - Kim Davison, Chief of Staff |
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ADJOURN WORK SESSION ___________________________________________________________________ |
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CONVENE REGULAR MONTHLY MEETING: CALL TO ORDER, 7:00 p.m., Board Room 139 1. Certification of Notice of the September 24, 2019 Meeting of the Collin County Community College District Board of Trustees 2. Pledges of Allegiance 3. Approval of the Minutes of the August 27, 2019 Regular Meeting
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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 Article 551.001 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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PRESENTATION 1. R.O.S.E. Award Winners - Jackie Langford, Staff Council President and Director of Simulation Lab |
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CONSIDERATION OF ACTION ON AGENDA ITEMS |
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2019-9-1
Consideration of Approval of the Personnel Report for September 2019
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1a. Administrative Appointments
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1b. Faculty Appointments
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1c. Staff Appointments
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1d. Promotions/Changes
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1e. Resignations/Terminations
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2019-9-2 Report Out of the Organization, Education, and Policy Committees and First Reading of Local Board Policies
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2019-9-3 Report Out of the Organization, Education, and Policy Committee and Authorization for the District President to Negotiate and Sign a Contract for Consulting and Professional Services with D. Stafford & Associates
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2019-9-4 Report Out of the Finance and Audit Committee on the Consideration of Approval of the Student Housing Fees and Approval of Monthly Payment Plan for Rent
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2019-9-5 Report Out of the Campus Facilities and Construction Committee and Approval of Granting a New Electrical Easement to ONCOR for Maintenance of the Existing Electrical Power Service and Providing New Service for the IT Center at the Frisco Campus
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2019-9-6 Report Out of the Campus Facilities & Construction Committee and Approval of the Guaranteed Maximum Price (“GMP”) from JT Vaughn Construction (“Vaughn”) for the construction of the Farmersville Campus
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2019-9-7 Consider Ratification of Approval for an Interlocal Cooperation Agreement for the use of the Public Safety Training Center facilities between Collin County Community College District and Collin County
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2019-9-8 Consideration of Approval of an Interlocal Jail Services Agreement with Collin County
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2019-9-9 Approval of the Bid Report for September 2019
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FOLLOW UP QUESTIONS FROM BOARD MEMBERS Trustee Jim Orr Requested Information on Success Point Funding
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INFORMATION REPORTS |
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Grant Budget Amendments for the Quarter Ending August 31, 2019
Summary of Foundation Payments to District September 2018 - August 2019 FY 2019 August In-Kind Donations AECOM Monthly Report for August 2019
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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; and Upcoming Events. |
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ANNOUNCEMENTS/ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |
