Monday, November
7, 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. |
Board Consideration of Student’s Appeal of Administrative
Disciplinary Action Regarding Student 05-06-01 |
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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 October 10, 2005 |
5 |
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b) |
Warrant Registers |
11 |
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It is recommended that the Governing Board ratify warrant
numbers 66125 to 68686 for the amount of $3,997,307.17. |
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c) |
Budget Transfers by Resolution |
33 |
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It is recommended that the Governing Board approve the
following budget transfers by resolution: 055-05 General Fund
transfers between expenditure classifications 056-05 General Fund
transfers to reserves 057-05 General Fund
augmentations: Access-Baccalaureate
Bridge, Access-Biomed c/o, AMATYC c/o, C/CE, FKCE, MESA B A Star c/o, MESA
Leadership, NSF-IPA, NSF-IPA c/o, NSF O-Chem c/o, OFR, Rush Transcripts,
PVUSD Summer Migrant Ed, SBDC, TTIP c/o |
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3. |
d) |
Disposal of Surplus Equipment |
37 |
5:32 |
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It is recommended that the Governing Board authorize the
Vice President, Business Services to dispose of the listed equipment as
surplus, according to the provisions of Board Policy 4160. |
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e) |
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39 |
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It is recommended that the Governing Board authorize and
accept the funds totaling $75,048 from Santa Cruz County and the cities of
Santa Cruz, Watsonville and Capitola, 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. |
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f) |
Child Care Access Means Parents In School (CCAMPIS) Grant |
41 |
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It is recommended that the Governing Board accept the $43,494 grant
from the U.S. 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. |
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g) |
Changes to Course Mapping for Minimum Qualifications for
New Digital Management Career Preparation (DMCP) Courses |
43 |
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It is recommended that the Governing Board approve the changes to the
Disciplines List for minimum qualifications. |
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h) |
Human Resources Management Report |
45 |
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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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ORAL REPORTS |
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6. |
Board Members’ Reports |
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5:38 |
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7. |
Student Trustee’s Report |
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5:43 |
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8. |
Superintendent’s Report |
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5:45 |
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9. |
Faculty Senate |
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5:47 |
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Comments on issues of interest to the Faculty Senate. |
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10. |
SEIU |
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5:49 |
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Comments on issues of interest to the Service Employees
International Union. |
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11. |
CCFT |
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5:51 |
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Comments on issues of interest to the Cabrillo College
Federation of Teachers. |
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ACTION ITEMS |
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12. |
Annual
Organization Meeting – Set Date and Time |
47 |
5:53 |
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It is recommended that the Governing Board hold its annual
Organization Meeting on Monday, December 5, 2005, at approximately 5:30 pm at
the Sesnon House at |
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13. |
Award of Bids: Arts
Education Classrooms (AEC) Project |
49 |
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A recommendation to award the bids for the Arts Education
Classrooms project is presented under separate cover. |
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14. |
Contract Approval:
Architectural Services for Health and Wellness |
51 |
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It is recommended that the Governing Board authorize the
Vice President, Business Services to execute a contract with RMW Architects
for the amount of the balance of the ACMartin contract for the architectural
services for the Health & Wellness Buildings and to revise the contract
with ACMartin to cover only the Health & Wellness Parking Structure
component of the project. |
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15. |
Contract Approval: DSA Inspection Services for Health Parking S | |||||