Board of Trustees Meeting Agenda  for November 27, 2012

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 27, 2012, at Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069.

BOARD COMMITTEE MEETING–ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Arias, McCall, Trujillo, Wainwright) – 4 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 November 27, 2012, Meeting of Collin County Community College District Board of Trustees
  2. Pledges of Allegiance
  3. Approval of Minutes of October 23, 2012, Collin County Community College District Board of Trustees Meeting

PUBLIC COMMENTS

PRESENTATIONS

  1. Presentation of Check from Plano Balloon Festival - Jo Via and Jessica Jackson
  2. Culinary Olympics – Pastry Arts Professor/Chef Michele Brown

AGENDA ITEMS
2012-11-1    Personnel Report for November 2012
        1a.    Administrative Appointments
        1b.    Staff Appointments
        1c.    Promotions/Laterals/Changes
        1d.    Resignations/Terminations
2012-11-2    President’s Final Status Report on FY2011-2012 Strategic Plan
2012-11-3    Approval of Board (LOCAL) Policies
        CAK    Appropriations and Revenue Sources:  Investments
        CJ      Transportation Management
        GK     Relations with Educational Accreditation Agencies
2012-11-4    Approval of Partnership Affiliation Agreements for the Collin Higher Education Center
2012-11-5    Approval of Request to THECB to Replace Core Curriculum Courses GOVT 2301 and GOVT 2302 with GOVT 2305 and GOVT 2306 Effective Fall 2013
2012-11-6    Approval of an Interlocal Agreement between Collin College District and Education Service Center Region 10
2012-11-7    Approval of New Lab Fees Effective Fall 2013
2012-11-8    Approval of Special Warranty Deed for Struck-off Property in Plano, TX
2012-11-9    Approval of Expenditure Reports for October 2012
2012-11-10    Approval of Bid Report for November 2012

INFORMATION REPORTS
Budget Status Report as of 10/31/12
Investment Schedule as of 10/31/12

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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