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Collin College Board Meeting Agenda for February 26, 2013



    Collin College Board Meeting Agenda for February 26, 2013

    Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 26, 2013, 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

    1. Certification of Notice of the February 26, 2013, Meeting of the Collin County Community District Board of Trustees
    2. Pledges of Allegiance
    3. Approval of Minutes of the January 22, 2013, Collin County Community College District Board of Trustees Meeting
    4. Approval of the Minutes of the February 13, 2013, Collin County Community College District Board of Trustees Retreat

    PUBLIC COMMENTS

    AGENDA ITEMS
    2013-2-1    Personnel Report for February 2013
                            1a.    Faculty Appointments
                            1b.    Staff Appointments
                            1c.    Safety and Security Officer Appointment
                                     -Police/Peace Officers
                            1d.    Promotions/Laterals/Changes
                            1e.    Resignations/Terminations
    2013-2-2    Approval of the Permanent Expulsion of a Student
    2013-2-3    Approval to Enter into an Agreement with the Collin County Elections Administrator for Election Services for the May 11, 2013, Election
    2013-2-4    Approval to Enter into an Agreement with the Denton County Elections Administrator for Election Services for the May 11, 2013, Election
    2013-2-5    Approval of the Appointment of Sharon Rowe, Collin County Elections Administrator, for the May 11, 2013, Election
    2013-2-6    Approval of the Appointment of Frank Philips, Denton County Elections Administrator, for the May 11, 2013, Election
    2013-2-7    Approval of a Resolution (English and Spanish versions) Ordering a General Election for the Purpose of Electing Four Members of the Collin County Community College District Board of Trustees, Places 4, 5, 6 and 9
    2013-2-8    Approval of U.S. General Services Administration (GSA) Standard Rates for Texas as the Basis for the District’s Mileage and Per Diem Rates
    2013-2-9    Approval of Increases in Continuing Education and Workforce Development Training Contracts with Boston Reed and Career Trucking School
    2013-2-10    Approval of Continuing Education Fee Per Contact Hour Schedule
    2013-2-11    Approval of the Collateral Security Agreement and Pledgee Agreement with Federal Reserve Bank
    2013-2-12    Approval of Private Offer for Struck-off Property Located in McKinney, Texas
    2013-2-13    Approval to Demolish a Struck-off Property Structure Located in Celina, Texas
    2013-2-14    Approval of Expenditure Reports for January 2013
    2013-2-15    Approval of Bid Report for February 2013

    INFORMATION REPORTS
        Budget Status Report as of 01/31/13
        Investment Schedule as of 01/31/13

    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