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July 2014 Agenda

Board of Governors Meeting Agenda for July 2014

Order of Agenda

Meeting Location


California Community Colleges
Chancellor's Office
1102 Q Street, 3rd Floor
Sacramento, CA 95811

July 7, 2014 at 12:00 noon

Consent Calendar
Item 1.1    May 19-20, 2014, Meeting Minutes
Item 1.2    Approval of Contracts and Grants

Action Calendar
Item 2.1    Reappointment of a Special Trustee for San Francisco Community College District (Resolution)
Item 2.2    2015-16 Capital Outlay Projects (Attachment A) (Attachment B) (Attachment C) (Attachment D)
Item 2.3    California Community Colleges 2015-16 Five-Year Capital Outlay Plan (Attachment)
Item 2.4    Student Success and Support Program Funding Regulation (Regulations)
Item 2.5    Enrollment Priorities Regulations
Item 2.6    Student Success Initiative Implementation - System Goals (Goals for the California Community College System)

First Reading
Item 3.1    BOG Fee Waiver – Ineligible Student Regulations (Public Hearing) (Regulations)  (Analysis)
Item 3.2    Credit Course Repetition Regulations (Public Hearing) (Regulations) (Analysis)
Item 3.3    Attendance Accounting- In-service Training Instruction Regulations (Public Hearing) (Regulations) (Analysis)

Information and Reports
Item 4.1    Presentation by Kathleen Hall Jamieson, Ph.D. from the Annenberg Public Policy Center of the University of Pennsylvania
Item 4.2    State and Federal Legislative Update (State Update) (Matrix) (Federal Update)
Item 4.3    Foundation for California Community Colleges – 2020: A Vision for Success
Item 4.4    Multi-Agency Collaboration to Address California’s Workforce Needs
Item 4.5    Student Support (Re)defined: Six Factors that Matter to Student Success
Item 4.6    2015-16 System Budget Request
Item 4.7    Update on the 2014-15 Budget Approved by the Legislature
Item 4.8    Board Member Reports

 

July 8, 2014 at 10:00 a.m.

Closed Session

The Closed Session (1) may commence earlier than 10:00; (2) may begin at or before 10:00 be recessed, and then reconvened the following day; or (3) may commence later than 10:00.

CLOSED SESSION AGENDA

Conference with Legal Counsel – Existing Litigation: Under Government Code section 11126(e)(1) and (e)(2)(A), the California Community Colleges Chancellor’s Office hereby provides public notice that some or all of the following pending litigation will be considered and acted upon in closed session:

             Community Initiatives, Inc., v. Harris, Brice, et al., San Francisco Superior Court, Case No. CPF 13-512950,
              California Court of Appeals, First Appellate District, Division Four, No. A140645

             Martinez, Jesus, et al. v. Harris, Brice, et al., Los Angeles Superior Court of California, Case No. BS145681

             Padilla & Associates v. San Joaquin Delta Community College District, et al., San Joaquin Superior Court, Case No. 39-2011-00271550-CU-BC-STK

 Conference with Legal Counsel – Anticipated Litigation: Under Government Code section 11126(e), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide whether there is significant exposure to litigation, and to consider and act in connection with matters for which there is significant exposure to litigation. Under Government Code sections 11126(e)(1) and (e)(2), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide to initiate litigation and to consider and act in connection with litigation it has decided to initiate.

Revisions and Addendums

Item 1.1    May 19-20, 2014, Meeting Minutes (Item 5.4)