Cabrillo College Governing Board Agenda

Monday, February 5, 2007

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 Regarding Potential Litigation (one case) (Government Code §54956.9)
2.	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
3.	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)					5:33
	a)			Minutes of January 8, 2007	5
			b)	Warrant Registers	15
				It is recommended that the Governing Board ratify warrant numbers 92477 to 93390 for the amount of $3,933,058.96.
			c)	ACCESS Grant: Baccalaureate Bridge to the Biomedical Sciences Program from UCSC/NIH	33
				It is recommended that the Governing Board accept the funds awarded and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college.
			d)	Authorization to Dispose of Surplus Equipment	35
				It is recommended that the Governing Board authorize the Vice President, Business Services to dispose of the equipment listed above as surplus, according to the provisions of Board Policy 4160.
			e)	Human Resources Management Report	37
				It is recommended that the Governing Board approve the Human Resources Management Report.
4.			Introduction of Newly Appointed Faculty and Staff			5:35
5.			Oral Communications			5:37
			Members of the audience may speak to non-agenda items (three minute time limit per speaker). Public testimony will be invited in conjunction with Board discussion on each item.
SPECIAL PRESENTATION						TIME
6.		Journalism Program Chair David Sheftman will share work done by Cabrillo’s broadcast journalism students in both radio and TV news production, and report on progress being made to offer a new AA degree program at the college in broadcast journalism.				5:38
ORAL REPORTS						TIME
7.			Board Members’ Reports			5:48
8.			Student Trustee’s Report			5:53
9.			Superintendent’s Report			5:55
10.			SEIU			5:57
			Comments on issues of interest to the Service Employees International Union.
11.			CCFT			5:59
			Comments on issues of interest to the Cabrillo College Federation of Teachers.
12.			Faculty Senate			6:01
			Comments on issues of interest to the Faculty Senate.
INFORMATION ITEMS					PAGE	TIME
13.			Sunshine CCFT’s Initial Proposal: CCFT/District 2007-10 Contract Negotiations		39	6:03
			The Cabrillo College Federation of Teachers’ (CCFT) initial proposal for negotiations with the District is presented to the Governing Board for information.
14.			Sunshine District’s Initial Proposal: CCFT/District 2007-10 Contract Negotiations		41
			The District’s initial proposal for negotiations with the Cabrillo College Federation of Teachers (CCFT) is presented to the Governing Board for information.
PUBLIC HEARING					PAGE	TIME
15.			The Board will hold a hearing to allow public comment on the CCFT and District initial proposals.		43	6:05
ACTION ITEMS					PAGE	TIME
16.			Receive CCFT’s Initial Proposal: CCFT/District 2007-10 Contract Negotiations		45	6:07
			It is recommended that the Governing Board receive CCFT’s initial proposal to negotiate.
17.			Adopt District’s Initial Proposal: CCFT/District 2007-10 Contract Negotiations		47
			It is recommended that the Governing Board adopt the District’s Initial Proposal for 2007-10 Contract Negotiations with CCFT.
18.			Annual Audit Report 2005-06		49