Cabrillo College Governing Board Agenda

Monday, August 7, 2006

Cabrillo College Watsonville Center

318 Union Street

Watsonville, California 95076

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 Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Pegi Ard Employee Organization: SEIU
2.		Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Brian King Employee Organizations: Management and Confidential Employees
3.		Teleconference with Legal Counsel (Government Code §54956.9(a)) Pending Litigation Timberlake vs. Cabrillo College
4.		Superintendent/President’s 2006-07 Performance Objectives
5.		Superintendent/President’s Performance Evaluation
6.		Public Employee(s) Discipline/Dismissal/Release
OPEN SESSION
1.		Call to Order and Roll Call				6:00
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)				6:02
		a)		Minutes of June 5, 2006	7
		b)		Minutes of July 10, 2006	19
		c)		Warrant Registers	21
				It is recommended that the Governing Board ratify warrant numbers 81307 to 83606 for the amount of $4,832,175.45.
	d)		Donation from Harbor High Associated Student Body		61
			It is recommended that the Governing Board accept the donation from the Associated Student Body of Harbor High School.
	e)		Authorization to Dispose of Surplus Equipment		63
			It is recommended that the Governing Board authorize the Vice President, Business Services to dispose of the equipment listed as surplus, according to the provisions of Board Policy 4160.
	f)		Cabrillo Extension Class Approval		65
			It is recommended that the Governing Board approve the Extension classes as proposed for fall 2006 and authorize these classes to be repeated as frequently as public interest warrants, in accordance with Board Policies 7000-7080.
	g)		Resolution 039-06: Child Care Grant Agreements with California Department of Education for Fiscal Year 2006/07		67
			It is recommended that the Governing Board accept four grants totaling $510,938 from the California Department of Education and authorize the Vice President, Business Services to enter into Agreements CCTR-6431, CFCC-6030, CFDP-6063, CPRE-6387 with the California Department of Education by approving Resolution 039-06.
	h)		West Ed Contract for Children’s Center Infant Toddler Program		69
			It is recommended that the Governing Board accept the total of $35,000 in grants from West Ed 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.
	i)		Approval of Children’s Center Handbook		71
			It is recommended that the Governing Board approve the Children’s Center Parent Handbook.
	j)		Independent Living Program Grant		73
			It is recommended that the Governing Board accept the $15,000 grant from the Community College Foundation 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.
	k)		Small Business Development Center Chancellor’s Office Grant		75
			It is recommended that the Governing Board accept the $150,000 grant from the California Community College’s Chancellor’s Office and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college.
	l)		Options for Recovery (OFR) Grant		77
			It is recommended that the Governing Board accept the $124,922 grant from the County of Santa Cruz Human Resources Agency 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.
	m)		Area Health Education Center (AHEC) Grant		79
			It is recommended that the Governing Board accept the grant from the Central Coast Area Health Education Center 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.
	n)		Good Samaritan Hospital Grant		81
			It is recommended that the Governing Board accept the grant from Good Samaritan Hospital 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.
	o)		MOU KAPU 104.7 FM		83
			It is recommended that the Governing Board accept the MOU between Cabrillo College and KAPU 104.7 FM and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college.
	p)		Human Resources Management Report		87
			It is recommended that the Governing Board approve the Human Resources Management Report.
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