Calbright College Board of Trustees Meeting | May 2024

May 21, 2024

Archives will be posted when available, please check back.

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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 March 26, 2024 Board of Trustees meeting minutes
3.2 Personnel Items
3.3 Approve Purchase of Instructure‘s credentialing module, Credentials

4. Action Agenda

4.1 Approve the modified 2022-2025 Collective Bargaining Agreement and salary schedules for the Calbright Faculty Association (view archive)
4.2 Approve Calbright 2024-2027 Equal Employment Opportunity Plan (view archive)
4.3 Approve Purchase Order for Fiscal Year 2024-2025 Salesforce Products and Services (view archive)
4.4 Approve Three Revised Board Policies (view archive)
4.5 Approve Agreement with TimelyCare for Student Wellness Services (view archive)

5. Information & Reports

5.1 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 (No Report)
6.4 Calbright College Student Body Organization (view archive)

7. Public Forum

7.1 Public Forum (No Public Comment)

8. Adjournment

8.1 Meeting Adjournment

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