Calbright College Board of Trustees Meeting | July 2024

July 23, 2024 9:00 a.m. - 12:00 p.m.

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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 May 21, 2024 Board of Trustees meeting minutes
3.2 Personnel Items

4. Action Agenda
4.1 Board of Trustees and Executive Committee Meeting Dates for 2025 (view archive)
4.2 Approve Amendment to Agreement with Three Arrows Up Consulting (view archive)
4.3 Approve Amendment to Agreement with Volta Learning Group, LLC (view archive)
4.4 Partnership Agreement between Calbright and NexusEdge to create the California Workforce Accelerator Pilot Program (view archive)

5. Information & Reports
5.1 Direct Assessment Model (view archive)
5.2 Durable Skills Framework (view archive)
5.3 Statewide Government Sector Impact Report (view archive)
5.4 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 Associated Students of Calbright College (view archive)

7. Public Forum
7.1 Public Forum No Report

8. Adjournment
8.1 Meeting Adjournment

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