Calbright College Board of Trustees Meeting | September 2024

September 24, 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 July 23, 2024 Board of Trustees meeting minutes
3.2 Personnel Items
3.3 Approval of New Board Policy 2510 Participatory Governance

4. Action Agenda
4.1 Approve the Appointment of General Counsel (view archive)
4.2 Calbright Faculty Association & Calbright College sunshine items with the intent to begin collective bargaining (view archive)
4.3 Approve First Amendment to Software Design and Subscription Agreement with Skillways, Inc. (view archive)
4.4 Approve Amendment to Agreement with CompTIA and Purchase of Related Educational Materials (view archive)

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

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

7. Public Forum
7.1 Public Forum No Public Comment

8. Adjournment

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For additinoal details and attachments, please visit: https://go.boarddocs.com/ca/cccco/Board.nsf/vpublic?open#