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