Board of Governors Meeting | March 2012

President's Report (video)
Chancellor's Report (video)

Consent Calendar (video)
Item 1.1
Approval of the Minutes
 (word) (pdf)
January 9-10, 2012, Board Meeting Minutes

Item 1.2
Approval of Contracts and Grants 
(word) (pdf) (Attachment)
This item presents contracts and grants for Board approval.

Item 1.3
Trustee Election Waiver at Community College Districts
  (word) (pdf) (video)
This item presents trustee election waiver requests submitted by Imperial, Rancho Santiago, Santa Barbara, Solano, and Yuba Community College Districts.

FIRST READING
Item 2.1
Instructional Materials Regulations
(word) (pdf) (video)
This item presents revisions to title 5 regarding on-line instructional materials.

ACTION
Item 3.1
Appointment of a Member of the Board of Governors to the
Board of Directors of the Foundation for California Community Colleges 

(word) (pdf) (video)
This item requests the appointment of Board member Lance Izumi to the Board of Directors of the Foundation for California Community Colleges.

Item 3.2
Contra Costa Community College District’s Brentwood Education Center 

(word) (pdf) (video)
This item requests Board approval of the Brentwood Education Center in the Contra Costa Community College District.

Item 3.3
Carl D. Perkins Career and Technical Education
Improvement Act of 2006Expenditure Plan for Fiscal Year 2012-13 

(word) (pdf) (video)
This item requests Board approval of the Carl D. Perkins Career and Technical Education Improvement Act proposed Expenditure Plan for fiscal year 2012-13.

Item 3.4
Request for Exemption from the Fifty Percent Law 
(word) (pdf) (Attachment) (video)
This item presents requests from four community college districts for an exemption from the Fifty Percent Law pursuant to Education Code section 84362 and California Code of Regulations (CCR) title 5, sections 59200-10

Item 4.1
Update on the Activities of the Foundation for California Community Colleges
  (word) (pdf) (Attachment) (video)
The item presents an update to the Board on the activities of the Foundation for California Community Colleges.

Item 4.2
Budget Update 
(word) (pdf) (Attachment) (video)
This item presents an update on developments related to the State Budget.

Item 4.3
State and Federal Update
  (word) (pdf) (Federal Reports) (video)
This item presents an update on state and federal legislative activities.

Item 4.4
Statewide Student Athlete Academic Performance Report  (word) (pdf) (PowerPoint) (video)
This item presents information on the Statewide Student Athlete Academic Performance Report.

Item 4.5
Update on the Implementation of the Student Success Task Force Recommendations
  (word) (pdf) (video)
(Language) (Key Elements) (SB 1062) (Recommendations 1.1 and 7.3)
This item presents an update on the implementation of the Student Success Task Force recommendations.

Item 4.6
Los Angeles Community College District Facilities Report
  (word) (pdf) (video)
This item presents information on the Los Angeles Community College District’s facilities program.


Item 5.1
2011 Hayward Awards for Excellence in Education
  (word) (pdf) (video)
This item presents the recipients of the 2011 Hayward Awards for Excellence in Education for recognition by the Board of Governors.

INFORMATION AND REPORTS

Special Announcement (video)

Item 6.1
Update on the Implementation of Senate Bill 1440: Student Transfer
  (word) (pdf) (video)
This item provides a status update on the implementation of Senate Bill 1440 (Padilla 2010), the Student Transfer Achievement Reform Act.

Item 6.2
Little Hoover Commission Report on Community Colleges
  (word) (pdf) (video)
This item presents information on the Little Hoover Commission Report on Community Colleges.

Item 6.3
Community College Contribution to Jobs and the Economy
(word) (pdf) (video)
This item is third among a series of informational panels to explore how community colleges can play a catalytic role in the state’s economic and job recovery – at the local, regional, and state levels.

Item 6.4
Board Member Reports
  (word) (pdf) (video)
Board members will report on their activities since the last Board meeting.

Public Forum (video)

 

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CCC Board of Governors Meeting | January 2020

Monday, 01-13-2020 from 1:00 p.m. to 5:00 p.m.*, and
Tuesday, 01-14-2020 from 9:00 a.m. to 2:00 p.m.*
Closed Session on Monday, 01-13-2020 from 1:00 p.m. to 1:45 p.m.*

Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811
*All times are approximate and subject to change. Order of items is subject to change.

BoardDocs Agenda: https://go.boarddocs.com/ca/cccchan/Board.nsf/Public#

AGENDA

1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report (video)
1.5 Chancellor's Report (video)

2. Consent Calendar
2.1 November 18, 2019 Board Meeting Minutes (video)

3. Action Calendar
3.1 Approval of Contracts and Grants (video)
3.2 Unlawful Discrimination Regulations (video)
3.3 Request to Change Election System at the Barstow Community College District (video)
3.4 Resolution Supporting the Public Preschool, K-12, and College Health and Safety Bond Act of 2020 (video)
3.5 Request to Change the Disciplines List (video)

4. First Reading
4.1 Auxiliary Reimbursement Regulations (video)
4.2 AB 705 English as a Second Language Regulations (video)

5. Information and Reports
5.1 Board of Governors Energy and Sustainability Award Program (video)
5.2 2019-2020 Exemplary Program Award (video)
5.3 District Fiscal Health Monitoring Update (video)
5.4 Fiscal Condition of the Palomar Community College District (video)
5.5 State and Federal Legislative Update (video)
5.6 Update on the Release of the Governor’s Budget (video)
5.7 Vision for Success Spotlight: Systemwide Investments in Technology (video)
5.8 Update on the Diversity, Equity and Inclusion Integration Plan (video)
5.9 Review and Recommendations for Encouraging Competency-Based Education Systemwide (video)
5.10 Board Member Reports (video)

6. Closed Session
6.1 Closed Session: Conference with General Counsel (video)

7. Public Forum
7.1 Public Forum

8. Closing Items
8.1 New Business
8.2 Adjournment

Persons requesting such accommodations should notify Christina N. Castro at 1102 Q Street, Sacramento, California, 95811 or ccastro@cccco.edu, (916) 323-5889, no less than five working days prior to the meeting.