Cabrillo College Governing Board

Monday, November 6, 2006

Cabrillo College Sesnon House

6500 Soquel Drive

Aptos, California 95003

OPEN SESSION					TIME
1.		Call to Order and Roll Call			5:00
2.		Adoption of Agenda
3.		Public Comments Regarding Closed Session Items (three minute time limit per speaker) Please notify clerk if you desire to speak to the Board.
4.		Announcement of Closed Session
5.		Adjourn to Closed Session
CLOSED SESSION
1.		Conference with Real Property Negotiators (Government Code §54956.8) District’s Designated Representative: Pegi Ard Negotiating Parties: City of Watsonville and Cabrillo College Property: Watsonville City Library 310 Union Street, Watsonville, CA Under negotiation: Purchase price and terms of payment
2.		Superintendent/President’s 2006-07 Performance Objectives
3.		Superintendent/President’s Performance Evaluation
4.		Public Employee(s) Discipline/Dismissal/Release
OPEN SESSION
1.		Call to Order and Roll Call			5:30
2.		Report Out of Closed Session
PROCEDURAL ITEMS				PAGE	TIME
3.		Minutes and Consent Agenda (these items are approved when the agenda is approved unless a Board member wishes to discuss)			5:35
		a)	Minutes of October 9, 2006	7
		b)	Warrant Registers	17
			It is recommended that the Governing Board ratify warrant numbers 88301 to 90799 for the amount of $6,458,950.24.
		c)	Budget Transfers by Resolution	41
			It is recommended that the Governing Board approve the following budget transfers by resolution: 043-06 General Fund transfers between expenditure classifications 044-06 General Fund transfers from reserves 045-06 General Fund augmentations: Arch Tech-BLM, C/CE, FKCE, NSF IPA, OFR, SBDC 046-06 Child Development Fund transfers between expenditure classifications 047-06 Child Development Fund augmentation: Children’s Center
	d)		Stroke Center Agreements with Santa Cruz County and Cities for Fiscal Year 2006-07	47
			It is recommended that the Governing Board authorize and accept the funds totaling $84,193 from Santa Cruz County and the cities of Santa Cruz, Watsonville, Capitola and Scotts Valley, and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to these respective agreements on behalf of the college.
	e)		Child Development Training Consortium Grant	49
			It is recommended that the Governing Board accept the $21,000 grant from the Child Development Training Consortium, and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this grant agreement on behalf of the college.
	f)		Infant Toddler Resource Project – CCAP	51
			It is recommended that the Governing Board accept the $3,230 grant from the California Department of Education, and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this grant agreement on behalf of the college.
	g)		Hewlett Foundation Grant to Watsonville Digital Bridge Academy	53
			It is recommended that the Governing Board accept the grant from the Hewlett Packard Foundation through Cabrillo Foundation for $300,000, and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college.
	h)		HRA and Chancellor’s Office Grants to Fast Track to Work	55
			It is recommended that the Governing Board accept the $187,009 grant from the California Community College System and the $24,291 grant from the Santa Cruz County Human Resources Agency, and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to these grant agreements on behalf of the college.
	i)		Donation from Scotts Valley Fire Department	57
			It is recommended that the Governing Board accept the donation of a fire truck from the Scotts Valley Fire Department to the Fire Technology Program.
	j)		Minimum Wage Update	59
			It is recommended that the Governing Board ratify the increase to the Student Work Study and non-student temporary/hourly wage schedules as proposed.
	k)		Human Resources Management Report	61
			It is recommended that the Governing Board approve the Human Resources Management Report.
4.	Introduction of Newly Appointed Faculty and Staff				5:37
5.	Oral Communications				5:39
	Members of the audience may speak to non-agenda items (three minute time limit per speaker)
SPECIAL PRESENTATION					TIME
6.	Comments from Assemblyman John Laird				5:42
	Assemblyman John Laird will provide the Governing Board with a Sacramento legislative and budget update.
ORAL REPORTS					TIME
7.	Board Members’ Reports				5:57
8.	Student Trustee’s Report				6:02
9.	Superintendent’s Report				6:04
10.	SEIU				6:06
	Comments on issues of interest to the Service Employees International Union.
11.	CCFT				6:08