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May 2015 Agenda

Board of Governors Meeting Agenda for May 2015

Order of Agenda

Meeting Location

1102 Q Street, Third Floor
Sacramento, CA 95814
(916) 445-8752

 

May 18, 2015

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Appointment of Board of Governors Members to the Board of Director
                 for the Foundation for California Community Colleges   

Action Calendar
Item 2.1    Apprenticeship Expenditure Plan
Item 2.2    Disabled Student Programs and Services Regulations Revisions 
                 (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.3    2016-17 Capital Outlay Projects (Attachment A) (Attachment B) (Attachment C) (Attachment D)
Item 2.4    Request for Waiver of Property Use Requirements:  Sales, Lease, Use, Gift and Exchange 
                 (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.5    Baccalaureate Degree Pilot College Application Recommendations

Information and Reports
Item 3.1    Task Force on Workforce, Job Creation and a Strong Economy
Item 3.2    Prevention of Sexual Assault (Attachment)
Item 3.3    State and Federal Legislative Update (State Report) (Federal Report) (Matrix)
Item 3.4    Foundation for California Community Colleges Air Quality Programs - Promoting
                 Cleaner Air and Expanding Career Training Opportunities

May 19, 2015

Information and Reports
Item 3.5    2015 Classified Employee of the Year Awards
Item 3.6    Update on the Governor's 2015-16 May Revision Budget Proposal
Item 3.7    Update - Demonstration of Online Professional Development Clearinghouse
Item 3.8    Board Member Reports

Closed Session

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.

 

Personnel Matters: Under Government Code section 11126(a), the Board of Governors hereby provides public notice that it may meet in Closed Session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees. Public employees include persons exempt from civil service under Article VII, Section 4(e) of the California Constitution.