Cabrillo College Governing Board Revised Agenda

Monday, October 9, 2006

Cabrillo College Sesnon House

6500 Soquel Drive

Aptos, California 95003

Reception for Meritorious Service Award recipients begins at 4:45 PM at the Sesnon House.

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 September 11, 2006	5
		b)	Warrant Registers	17
			It is recommended that the Governing Board ratify warrant numbers 85899 to 88300 for the amount of $5,618,560.32.
		c)	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 as surplus, according to the provisions of Board Policy 4160.
	d)		Donations from Cabrillo College Foundation	37
			It is recommended that the Governing Board accept the donations to the named programs from the Cabrillo College Foundation.
	e)		College and Career Night Donations	39
			It is recommended that the Governing Board accept the College and Career Night sponsorship funds from the Foundation and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to receiving these funds on behalf of the college.
	f)		Stroke and Acquired Disability Center Funding from the Human Resources Agency, Santa Cruz County	41
			It is recommended that the Governing Board approve the Cultural Competency Plan for 2006-07 being submitted to the Human Resources Agency of Santa Cruz County 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)		Early Literacy Foundations Initiative	51
			It is recommended that the Governing Board accept the $72,334 grant from First 5 Santa Cruz County Commission and authorize the Vice President, Business Services to enter into the service agreement between First 5 Santa Cruz County Commission and Cabrillo College.
	h)		Migrant Head Start	53
			It is recommended that the Governing Board accept the $49,995 grant from the Stanislaus County Office 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.
	i)		Human Resources Management Report	55
			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.	Honoring Meritorious Service, Billie Paul, John D. Hurd, and Floyd L. Younger Award Recipients				5:42
	The Governing Board will formally honor the 2005-06 recipients of the Meritorious Service, Billie Paul, John D. Hurd, and Floyd L. Younger Awards.
ORAL REPORTS					TIME
7.	Board Members’ Reports				5:57
8.	Student Trustee’s Report				6:02
9.	Superintendent’s Report				6:04
10.	CCFT				6:06
	Comments on issues of interest to the Cabrillo College Federation of Teachers.
11.	Faculty Senate				6:08
	Comments on issues of interest to the Faculty Senate.
12.	SEIU				6:10
	Comments on issues of interest to the Service Employees International Union.
ACTION ITEMS				PAGE	TIME
13.	Affirmation of Cabrillo College Mission Statement			57