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Calbright College Board of Trustees

3C Media Solutions webcasts and archives the Calbright College Board of Trustees meetings. The planned meeting schedule for 2020 is as follows:

January 14, 2020 Sacramento (agenda)
March 17, 2020 Sacramento (agenda)
May 19, 2020 Sacramento (agenda)
July 20, 2020 Sacramento (agenda)
September 22, 2020 Riverside City College (agenda)
November 17, 2020 Sacramento (agenda)
 

2019 

January 14, 2019 Sacramento (agenda/video)
March 18-19, 2019 Sacramento (agenda/video)
May 20-21, 2019 Sacramento (agenda/video)
July 15, 2019 Sacramento (agenda/video)
September 16-17, 2019 Riverside City College (agenda/video)
November 19, 2019 Sacramento (agenda)

More information including full agenda with attachments is available at: https://www.calbright.org/about/board-of-trustees/

 


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Calbright College Board of Trustees | November 2019

California Community Colleges Chancellor’s Office
1102 Q Street, 6 th Floor Sacramento, CA 95811

November 19, 2019 |9:00 a.m. to 2:00 p.m. PDT* or until the conclusion of business

The full agenda with attachments is available at: https://www.calbright.org/about/board-of-trustees/


1. Standing Order Of Business

  • Roll Call
  • Pledge of Allegiance
  • Discussion of the Order of the Agenda
  • BoT President’s Report (video)
  • CEO’s Report (video)

2. Consent Calendar (video)

Item 2.1 Board of Trustees Meeting Minutes (Tuesday, Sept. 17, 2019)
This item presents the September 17, 2019 Board of Trustees meeting minutes for review and approval by the Board of Trustees.

Item 2.2 Public Vote on Non-Executive Hires 
This item presents the Board of Trustees with a list of candidates for non-executive hires.

Item 2.3 Foundation Administrative Services Agreement
This item presents the Board of Trustees with the Administrative Services Agreement with the Foundation for California Community Colleges (Foundation).

3. Public Forum 

Members of the public may submit written communications to the Board of Trustees on any item, either on or off the agenda. Written communications that are not on the agenda item will be read during the Public Comment period. The Board Chair will explain that public comment will be heard in an orderly fashion.

4. Closed Session 

Personnel Matters: Under Government Code section 54957, subdivision (b), the Board of Trustees hereby provides public notice that it may meet in Closed Session to consider the appointment or employment public employees. Public employees include exempt persons exempt from civil service under Article VII, section 4, subdivision (e) of the California Constitution.

Title(s): (1) Director of Admissions and Records, (2) Director of Access to Learner Services, (3) Assistant Registrar, (4) Executive Administrator, (5) Learner Advocate/ Counselor Manager, (6) Director of Partnership Development (x2), (7) Director of Partnership Success, (8) Business and Market Analytics Manager 

Personnel Matters: Under Government Code section 54957, subdivision (b), the Board of Trustees hereby provides public notice that it may meet in Closed Session to consider the evaluation of performance of public employees. Public employees include exempt persons exempt from civil service under Article VII, section 4, subdivision (e) of the California Constitution.

Title(s): (1) CEO/President

5. Action 

Item 5.1 Contract: Seat Licenses for the Medical Coding Job Training Program (video) 
This item presents the Board of Trustees with Seat Licenses for the Medical Coding Job Training Program.

Item 5.2 Budget Approval for Advertising Channels (video)
This item presents the Board of Trustees with Calbright’s Advertising Channel Budget. 

6. First Reading 

Item 6.1 Position and Salary Schedule (video)Part A (video) Part B
This item presents the Board of Trustees with the position and salary schedule for Calbright College.

7. Information & Reports 

Item 7.1 First Quarter 2019-20 and Year End 2018-19 Financial Reports (video)
This item presents the Board of Trustees with Calbright’s first quarter 2019-2020 and year end 2018-2019 financial reports. 

Item 7.2 Reports on Contracts and Purchases (video)
This item presents the Board of Trustees with reports on contracts and purchases. 

Item 7.3 Introduction to Calbright’s Job Competency Training Model (video)
This item presents the Board of Trustees with an introductory presentation to Calbright’s Job Competency Training Model.

8. Adjournment


*All times are approximate and subject to change. Order of items is subject to change; closed sessions may be scheduled as necessary and are not open to the public.

The full agenda with attachments is available at: https://www.calbright.org/about/board-of-trustees/