Monday, October
10, 2005
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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 (three minute time limit per speaker) |
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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 with Labor Negotiator (Government Code
§54957.6) District’s Designated Representative: Pegi Ard Employee Organization:
CCFT |
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2. |
Conference with Labor Negotiator (Government Code
§54957.6) District’s Designated Representative: Pegi Ard Employee Organization:
SEIU |
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3. |
Public Employee(s) Discipline/Dismissal/Release |
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4. |
Superintendent/President 2005-06 Performance Objectives |
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OPEN SESSION |
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1. |
Call to Order and Roll Call |
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5:30 |
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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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5:32 |
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a) |
Minutes of September 12, 2005 |
5 |
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b) |
Warrant Registers |
13 |
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It is recommended that the Governing Board ratify warrant
numbers 63836 to 66124 for the amount of $3,984,654.14. |
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c) |
Quarterly Financial Status Report: CCFS 311Q |
35 |
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It is recommended that the Governing Board accept the
report, CCFS 311Q Quarterly Financial Status Report, and order its inclusion
in the official minutes of the college. |
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d) |
Resolution 052-05: Cooperative Contract Between DSPS and the
Department of Rehabilitation |
39 |
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It is recommended that the Governing Board adopt
Resolution 052-05, authorizing the contract with the Department of
Rehabilitation and the Skills Center effective July 1, 2005 through June 30,
2006, and authorize the Vice President, Business Services to execute and make
all necessary arrangements in relation to this contract. |
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PROCEDURAL ITEMS (continued) |
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e) |
Stroke and Acquired |
41 |
5:32 |
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It is recommended that the Governing Board approve the
Cultural Competency Plan for 2005-06 to be submitted to the Human Resources
Agency of Santa Cruz County. |
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f) |
Contract to Deliver POST Line-Up Training |
53 |
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It is recommended that the Governing Board accept the
contract from the California Commission on Peace Officers Standards and
Training for $165,155 and authorize the Vice President, Business Services to
execute and make all necessary arrangements in relation to this agreement on
behalf of the college. |
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g) |
Accept Donations in Support of College and Career Night |
55 |
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It is recommended that the Governing Board accept the College and
Career Night sponsorship funds from the Foundation and authorize the Vice
President, Business Service to execute and make all necessary arrangements in
relation to receiving these funds on behalf of the college. |
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h) |
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57 |
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It is recommended that the Governing Board accept the MESA Student
Leadership grant funds. |
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i) |
Human Resources Management Report |
59 |
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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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5:34 |
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5. |
Oral Communications |
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5:35 |
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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. |
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SPECIAL PRESENTATION |
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6. |
Honoring
Meritorious Service, Billie Paul, and Floyd L. Younger Award Recipients |
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5:38 |
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The Governing Board will formally honor the 2004-05
recipients of the Meritorious Service, Billie Paul, and Floyd L. Younger
Awards. |
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ORAL REPORTS |
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7. |
Board Members’ Reports |
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5:55 |
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8. |
Student Trustee’s Report |
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6:00 |
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9. |
Superintendent’s Report |
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6:02 |
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10. |
SEIU |
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6:04 |
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Comments on issues of interest to the Service Employees
International Union. |
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ORAL REPORTS (continued) |
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11. |
CCFT |
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6:06 |
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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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6:08 |
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Comments on issues of interest to the Faculty Senate. |
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ACTION ITEMS |
PAGE |
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13. |
Implementation of Health Fee Legislation AB 982 |
61 |
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