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Board of Trustees Meeting Agenda For January 24, 2012

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 24, 2012, at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

CALL TO ORDER Roll Call 5:30 p.m.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room 135 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

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

  1. Certification of Notice of the January 24, 2012, Meeting of the Collin County Community College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of the December 20, 2011, Collin County Community College District Board   of Trustees Meeting

PUBLIC COMMENTS

AGENDA ITEMS
2012-1-1    Personnel Report for January 2012
                    1a.    Administrative Appointments
                    1b.    Faculty Appointments          
                    1c.    Staff Appointments
                    1d.    Promotions/Laterals/Changes
                    1e.    Terminations/Resignations
2012-1-2    Approval of a Request to the THECB to Change Core Curriculum for Visual and Performing Arts (050) Core Effective Fall 2012
2012-1-3    Approval of the Sale of Struck-off Properties Located in McKinney, Texas
2012-1-4    Approval of Expenditure Reports for December 2011
2012-1-5    Approval of Bid Report for January 2012

INFORMATION REPORTS
Budget Status Report as of 12/31/11
Investment Schedule as of 12/31/11

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