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Calbright College Board of Trustees

TechConnect webcasts and archives the Calbright College Board of Trustees meetings. The planned meeting schedule for 2024* is as follows:
To view agenda/video, please click on link then scroll to see information displayed below.

January 23, 2024 Sacramento (agenda/video)
March 26, 2024 Sacramento (agenda/video)
May 21, 2024 Sacramento (agenda/video)
July 23, 2024 Sacramento (agenda/video)
September 24, 2024 Sacramento (agenda/video)
November 19, 2024 Sacramento (agenda/video)

*subject to change without notice


2023

January 24, 2023 Sacramento (agenda/video)
March 21, 2023 Sacramento (agenda/video)
May 23, 2023 Sacramento (agenda/video)
July 25, 2023 Sacramento (agenda/video)
September 26, 2023 Sacramento (agenda/video)
November 14, 2023 Sacramento (agenda/video)

2022

January 25, 2022 Sacramento (agenda/video)
March 22, 2022 Sacramento (agenda/video)
May 24, 2022 Sacramento (agenda/video)
July 26, 2022 Sacramento (agenda/video)
September 20, 2022 Sacramento (agenda/video)
November 15, 2022 Sacramento (agenda/video)

2021

January 19, 2021 Sacramento (agenda/video)
March 22, 2021 Sacramento (agenda/video)
May 24, 2021 Sacramento (agenda/video)
July 12, 2021 Sacramento (agenda/video)
September 20, 2021 Sacramento (agenda/video)
November 15, 2021 Sacramento (agenda/video)

2020

January 13, 2020 Sacramento (agenda/video)
March 17, 2020 Sacramento (agenda/video
May 18, 2020 Sacramento (agenda/video)
July 20, 2020 Sacramento (agenda/video)
September 21, 2020 Sacramento (agenda/video)
November 17, 2020 Sacramento (agenda/video)

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Calbright College Board of Trustees Meeting | January 2024

Tuesday, January 23, 2024

Archives will be posted here when available, please check back soon.


1. Order of Business

1.1 Roll Call
1.2 Pledge of Allegiance
1.3 Discussion of the Order the Agenda
1.4 President's Report  (view archive)
1.5 CEO's Report  (view archive)

 

2. Closed Session
2.1 Closed Session

 

3. Consent Agenda  (view archive)
3.1 November 14, 2023 Board of Trustees meeting minutes
3.2 Personnel Items

4. Action Items
4.1 Approve Calbright College 2024-2027 Strategic Vision  
(view archive)
4.2 Approve Agreement with CDW for Device Shipping and Inventory Management System (Moved to March Meeting)
4.3 Approve Agreements with Instructure, Inc. for the Canvas Learning Management System  (view archive) (4.3, 4.4 & 4.5 are combined)
4.4 Approve Master Services Agreement with Ease Learning for Skillways Content Management platform  (See 4.3)
4.5 Approve Agreement Addendum with Strut for a Learning Management System  (See 4.3)

5. Information & Reports
5.1 Calbright College-University of California, Irvine (UCI) Partnership Update  (view archive)
5.2 Reports on Contracts and Purchases  (view archive)

6. Constituency Group Reports
6.1 Calbright Academic Senate Report  No Report
6.2 Calbright Faculty Association Report  No Report
6.3 California School Employees Association Report  (view archive)
6.4 Calbright College Student Body Organization  No Report

 

7. Public Forum
7.1 Public Forum   No Public Comment

 

8. Adjournment
8.1 Meeting Adjournment


For more information, details, and attachments, please visit: https://go.boarddocs.com/ca/cccco/Board.nsf/Public