Monday, January
7, 2008
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OPEN SESSION |
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1. |
Call to Order and Roll Call |
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5:00 |
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2. |
Adoption of Agenda |
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3. |
Public Comments Regarding Closed Session Items (three
minute time limit per speaker) Please notify clerk if you desire to speak to the Board. |
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4. |
Announcement of Closed Session |
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5. |
Adjourn to Closed Session |
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CLOSED SESSION |
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1. |
Conference Regarding Potential Litigation (one case) (Government
Code §54956.9) |
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2. |
Public Employee(s) Discipline/Dismissal/Release |
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3. |
Mid-Year Review of President’s Goals and Objectives for
2007-08 |
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OPEN SESSION |
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1. |
Call to Order and Roll Call |
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6:00 |
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2. |
Report Out of Closed Session |
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PROCEDURAL ITEMS |
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3. |
Minutes and Consent Agenda (these items are approved when
the agenda is approved unless a Board member wishes to discuss) |
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6:02 |
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a) |
Minutes of December 3, 2007 |
5 |
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b) |
Warrant Registers |
15 |
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It is recommended that the Governing Board ratify warrant
numbers 17702 to 18865 for the amount of $4,301,748.89. |
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c) |
Budget Transfers by Resolution |
39 |
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It is recommended that the Governing Board approve the
following budget transfers by resolution: 001-08 General Fund transfers between expenditure
classifications 002-08 General Fund transfers from reserves 003-08 General Fund augmentations: C/E Diabetes Registry, First Five-ELF
Program, Migrant Head Start, Santa Cruz County Family Dev., SBDC, SIE,
Scheduled Maintenance, Sutter-S.C., WSJF Grant 004-08 Building Fund transfers between expenditure
classifications 005-08 Building Fund augmentations 006-08 Bond Fund transfers between expenditure
classifications |
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d) |
Ratification: Construction
Change Orders |
47 |
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It is recommended that the Governing Board ratify the
construction change orders as presented. |
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e) |
Curriculum Committee Actions |
49 |
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It is recommended that the Governing Board approve the proposed
curriculum changes to become effective in |
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f) |
Human Resources Management Report |
63 |
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It is recommended that the Governing Board approve the Human
Resources Management Report. |
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4. |
Introduction of Newly Appointed Faculty and Staff |
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6:05 |
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5. |
Oral Communications |
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6:07 |
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Members of the audience may speak to non-agenda items (three minute time limit per speaker) |
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SPECIAL PRESENTATIONS |
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TIME |
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6. |
Dean Kathie Welch and
Athletic Director Dale Murray will provide an overview of the fall season for
Cabrillo Athletics. Men’s and women’s
water polo, football, men’s and women’s soccer and volleyball will be
highlighted. |
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6:10 |
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ORAL REPORTS |
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7. |
Board Members’ Reports |
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6:20 |
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8. |
Student Trustee’s Report |
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6:25 |
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9. |
Superintendent’s Report |
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6:27 |
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10. |
CCEU |
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6:29 |
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Comments on issues of interest to the Cabrillo Classified
Employees Union. |
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11. |
CCFT |
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6:31 |
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Comments on issues of interest to the Cabrillo College
Federation of Teachers. |
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12. |
Faculty Senate |
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6:33 |
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Comments on issues of interest to the Faculty Senate. |
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ACTION ITEMS |
PAGE |
TIME |
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13. |
Fall 2007
Faculty Grant Awards |
65 |
6:35 |
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It is recommended that the Governing Board accept the
donation of $13,300 from the Cabrillo College Foundation. |
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14. |
Non-Resident Tuition Fee for 2008-09 |
67 |
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It is recommended that the Governing Board (1) establish
the per-unit non-resident tuition fee for 2008-09 at $181 based on District
computed costs, and (2) establish a capital outlay at $6 per unit for
students who are both residents and citizens of a foreign country. |
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15. |
Professional Development Leaves |
69 |
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It is recommended that the Governing Board approve the
content of the sabbatical proposals and authorize the Vice President,
Instruction, to make the final determination of the 2008-09 faculty professional
development leaves within the expenditure limit authorized through CCFT
negotiations. |
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16. |
Award of Bid: Space
Planning Project – bfgc Architects |
79 |
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It is recommended that the Governing Board authorize the
Vice President, Business Services to contract with bfgc Architects of San
Jose for space planning services. |
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17. |
Contract Increase: Arts
Education Classrooms Project – Hammel, Green & Abrahamson (HGA)
Architects |
81 |
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