Collin College Logo



Board Agenda for November 22, 2011

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting on Tuesday, November 22, 2011, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069.

BOARD COMMITTEE MEETING:  ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Arias, McCall, Trujillo, Wainwright) at 4:30 p.m. in the Conference Room 407 (President’s Conference Room) at CHEC.

CALL TO ORDER Roll Call 5 p.m.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room 135 (Board Conference Room) for closed or executive session pursuant to the Texas Government Code

  1. Section 551.071:  Consultations with Attorney
  2. Section 551.072:  Deliberations about Real Property
  3. Section 551.074:  Personnel Matters
  4. Section 551.082 and 551.0821:  Certain School Board Deliberations
         - Discussion of Discipline of a Student

RECONVENE, 7:00 p.m., Board Room 139

  1. Certification of Notice of the November 22, 2011, Regular Meeting of the Collin College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of the October 25, 2011, Regular Meeting of the Collin College District Board of Trustees

PUBLIC COMMENTS

AGENDA ITEMS
2011-11-1 Personnel Report for November 2011
    1a. Administrative Appointments
    1b. Staff Appointments
    1c. Promotions/Laterals/Changes
    1d. Terminations/Resignations
2011-11-2 Approval of the Permanent Expulsion of a Student
2011-11-3 First Reading of Board (LOCAL) Policies
    BBB (LOCAL)    BOARD MEMBERS ELECTIONS: 
                            GENERAL ELECTION DATES
2011-11-4 Approval of Structural Lease Agreement with New Cingular Wireless, LLC
2011-11-5 Approval of Blanket Purchase Order with The HON Company
2011-11-6 Approval of First Amendment to Tax Abatement Agreement with Texas Instruments, Inc.
2011-11-7 Approval of Expenditure Reports for October 2011
2011-11-8 Approval of Bid Report for November 2011

INFORMATION REPORTS

  • Budget Status Report as of 10/31/11
  • Investment Schedule as of 10/31/11

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 Newspapers Reports; and Upcoming Events.

ANNOUNCEMENTS/ADJOURNMENT
Brenda W. Goodell, Chair