Board of Governors Meeting | November 2014

Monday, November 17, and Tuesday, November 18, 2014

Consent Calendar
Item 1.1    Approval of the Minutes (video)
Item 1.2    Approval of Contracts and Grants (video)

Action Calendar
Item 2.1    Board of Governor's Task Force on Workforce, Job Creation and a Strong Economy (video)
Item 2.2    2015 State Legislative Program (Legislative Principles) (Procedures and Standing Orders) (video)
Item 2.3    Implementation of Fall 2015 Faculty Obligation Number (video)
Item 2.4    Request for Waiver of Property Use Requirements:  Sale, Lease, Use, Gift and Exchange (video)
Item 2.5    Fiscal Independence Request (video)
Item 2.6    Board of Governors Meeting Dates for 2016 (video)
Item 2.7    Election of Board Officers (video)

First Reading
Item 3.1    Nonresident Tuition Exemption - Regulation (Public Hearing) (Attachment) (Notice) (video)
Item 3.2    Change to Board of Governors' Regulations on Accreditation (Attachment) (Notice) (video)

Information and Reports Calendar
Item 4.1    Welcome to Foothill-De Anza Community College District and Online Education Initiative Update (video)
Item 4.2    Democracy Commitment Project (video)
Item 4.3    City College of San Francisco Local Control Plan (Draft Plan) (video)
Item 4.4    Report on Senate Bill 850 (Block) Pilot Baccalaureate Program (SB 850) (Timeline) (RFP) (Rubric) (Letter) (video)
Item 4.5    Step:  Forward Priorities Project - Student Awareness Campaign and System-Wide Integrated Website (moved to January 2015 meeting)
Item 4.6    Faculty Professional Development Efforts by the Academic Senate for California Community Colleges (video)
Item 4.7    Federal Legislative Update (Attachment) (video)
Item 4.8    Board Member Reports (video)


Conference with Legal Counsel – Existing Litigation: Under Government Code section 11126(e)(1) and (e)(2)(A), the California Community Colleges Chancellor’s Office hereby provides public notice that some or all of the following pending litigation will be considered and acted upon in closed session:

Community Initiatives, Inc., v. Harris, Brice, et al., San Francisco Superior Court, Case No. CPF 13-512950, California Court of Appeals, First Appellate District, Division Four, No. A140645

Martinez, Jesus, et al. v. Harris, Brice, et al., Los Angeles Superior Court of California, Case No. BS145681

Padilla & Associates v. San Joaquin Delta Community College District, et al., San Joaquin Superior Court, Case No. 39-2011-00271550-CU-BC-STK

Conference with Legal Counsel – Anticipated Litigation: Under Government Code section 11126(e), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide whether there is significant exposure to litigation, and to consider and act in connection with matters for which there is significant exposure to litigation. Under Government Code sections 11126(e)(1) and (e)(2), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide to initiate litigation and to consider and act in connection with litigation it has decided to initiate.

Personnel Matters: Under Government Code section 11126(a), the Board of Governors hereby provides public notice that it may meet in Closed Session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees. Public employees include persons exempt from civil service under Article VII, Section 4(e) of the California Constitution.

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.