Collin College Board Meeting Agenda For September 25, 2012

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 25, 2012, at Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

BOARD COMMITTEE MEETING–BUDGET AND FINANCE COMMITTEE
(Collins, Arias, Roach, Wurzman) – 4:30 p.m., President’s Conference Room, Room 407, Collin Higher Education Center

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

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room, 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., Board Room 139

  1. Certification of Notice of September 25, 2012, Meeting of Collin County Community College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of August 28, 2012, Collin County Community College District Board of Trustee Meeting

PUBLIC COMMENTS

PRESENTATIONS
Presentation of the Professor of the Year, Associate Professor of the Year, Full-time ROSE Award Recipient, and Part-time ROSE Award Recipient – District President Cary Israel

AGENDA ITEMS
2012-9-1         Personnel Report for September 2012
            1a.    Staff Appointments
            1b.    Safety and Security Officer Appointment
                                - Police/Peace Officers
            1c.    Promotions/Laterals/Changes
            1d.    Resignations/Terminations
2012-9-2
        Briefing: Collin College/Plano ISD Dual Credit Health Sciences Academy
2012-9-3         Approval of Revision to Strategic Plan, Collin College: Vision 2016
2012-9-4         Approval of New Fall 2012 Continuing Education and Workforce Development (CEWD) Courses and Fees
2012-9-5         Approval of Private Music Instruction Fees for Spring 2013
2012-9-6         Approval of Medical Insurance Reserve
2012-9-7         Approval to Enter into an Agreement with Ellucian for Training on Various Banner Related Projects
2012-9-8         Approval of List of Qualified Brokers Authorized to Engage in Investment Transactions with Collin County Community College District
2012-9-9
        Approval of Expenditure Reports for August 2012
2012-9-10         Approval of Bid Report for September 2012

INFORMATION REPORTS
Summary of Foundation Payments to District 8/31/12

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

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