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Collin College Board of Trustees Agenda for May 22, 2012
Board of Trustees Agenda - May 22, 2012



Collin College Board of Trustees Agenda for May 22, 2012

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, May 22, 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
  4. Section 551.082 and 551.0821:  Certain School Board Deliberations
      -  Discussion of Discipline of a Student

RECONVENE, 7:00 p.m., Room 139
Certification of Notice of the May 22, 2012, Meeting of the Collin County Community College District Board of Trustees

  1. Pledges of Allegiance
  2. Approval of Minutes of the April 24, 2012, Collin County Community College District Regular Board Meeting
  3. Approval of Minutes of the May 10, 2012, Collin County Community College District Board Retreat

PUBLIC COMMENTS

AGENDA ITEMS
2012-5-1       Personnel Report for May 2012
                     1a.    Faculty Appointments
                     1b.    Staff Appointments
                     1c.    Promotions/Laterals/Changes
                     1d.    Resignations/Terminations
                     1e.    International Travel Proposal
2012-5-2       Approval of the Permanent Expulsion of a Student
2012-5-3       Approval of New Lab Fee for Introduction to Scripting Effective Spring 2013
2012-5-4       Approval of Revised 2012-2013 Academic Dates
2012-5-5       Approval of Expenditure Reports for April 2012
2012-5-6       Approval of Bid Report for May 2012

INFORMATION REPORTS
Budget Status Report as of 04/30/12
Investment Schedule as of 04/30/12

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
Mac Hendricks
Chairman, Board of Trustees