Pasadena City College Board of Trustees Meeting: April 24, 2019
- Length
- 01:54:00
- Producer
- Pasadena City College Board of Trustees
- Category
- Educational Activities
- Comments
- A. CALL TO ORDER, ROLL CALL AND PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS (6:00 pm) B. CLOSED SESSION 1. Government Code § 54957: Public Employee Appointment (Director, Small Business Development Center; Instructors: Japanese, Chemistry) 2. Government Code § 54956.9(a): Conference with Legal Counsel regarding Existing Litigation, Name of case: Jennifer Cooper v. Pasadena Area Community College District, et al. Case No. ADJ9314030 3. Government Code § 54957: Evaluation of Employee (Superintendent-President) C. OPEN SESSION (7:00 pm) 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL/REORDERING OF AGENDA ITEMS 4. INTRODUCTIONS AND RECOGNITIONS 5. PUBLIC COMMENT ON NON-AGENDA ITEMS 6. APPROVAL OF MINUTES - Regular Business Meeting No. 13, March 20, 2019 7. APPROVAL OF MINUTES - Spring Retreat Meeting No. 14, April 6, 2019 8. BOARD COMMITTEES REPORTING OUT D. CONSENT ITEMS - STUDENTS (S) 1. APPROVAL OF 'S' CONSENT ITEMS 2. Student Travel for Historically Black Colleges and Universities (HBCU) Tour 3. Approve Professional Development Activity for Financial Aid 4. Approve funding for #PCCTHRIVE Town Hall Event 5. Approve funding for Lavender Luncheon E. CONSENT ITEMS - INSTRUCTION (I) 1. APPROVAL OF 'I' CONSENT ITEMS 2. Amend Consent Item I.2, October 17, 2018 Board of Trustees Meeting - Professional Development for Faculty 3. Approve/Ratify Instructional Trip for Journalism Students 4. Approve Instructional Trip for eCURe Grant Faculty and Students Posters on the Hill Conference 5. Approve Instructional Trip for BUILD PODER Grant Faculty and Students ACTLA Conference 2019 F. CONSENT ITEMS - BUSINESS (B) 1. APPROVAL OF 'B' CONSENT ITEMS 2. Amend Consent Item F.2., approved July 18, 2018 - Approval of Organizations for Membership, 2018-2019 Fiscal Year 3. Authorization to Ratify and Accept Non-Cash Gifts 4. Authorization to Dispose of Surplus Equipment 5. Approve Piggybackable Contracts 6. Notice of Completion for Cosco Fire Protection, Inc., Contract Number C180019 (Bid No. 1007 Fire Alarm System and Fire Sprinkler work for Veterans Resource Center) 7. Reporting and Approval of Revolving Fund Reimbursement 8. Reporting and Approval of Self-Insurance Fund Reimbursement, Worker’s Compensation 9. Approve Budget Augmentation - Small Business Development Center 10. Approve Budget Augmentation - Adult Secondary Education - ASE 11. Approve Budget Augmentation - Adult Basic Education 12. Accept Grant Award, California Community Foundation (Los Angeles Scholars Investment Fund) 13. Accept Grant Award, Textbook Affordability Program (AB 798) 14. Authorization to Solicit Proposals for: Medical Insurance Coverage for International Students under F-1 Visa Category 15. Approve/Ratify Contracts 16. Authorization to Solicit Proposals for: Custodial/Janitorial Services at Pasadena City College Northwest 17. Authorization to Destroy Records 18. Approve/Ratify Purchasing Transactions 19. Approve/Ratify Information Technology Purchasing Transactions 20. Approve Professional Conference Attendance G. CONSENT ITEMS - PERSONNEL (P) 1. APPROVAL OF 'P' CONSENT ITEMS 2. Employment, Changes of Status and Separations 3. Approve/Ratify Additional Compensation for Academic Personnel 4. Salary Compensation Factors-Large Group Instruction 5. Authorization to Reimburse Applicants 6. Approval of Request for Reduced Teaching Service With Full STRS Credit H. ACTION ITEMS RECOMMENDED FOR APPROVAL 1. NOMINATIONS FOR CALIFORNIA COMMUNITY COLLEGE TRUSTEES (CCCT) BOARD 2. ADOPTION OF RESOLUTION No. 602 - IN SUPPORT OF AB 30, CAREER ACCESS PATHWAYS PARTNERSHIPS 3. ADOPTION OF RESOLUTION No. 603 - IN SUPPORT OF SB 291, STUDENT FINANCIAL AID PROGRAM 4. ADOPTION OF RESOLUTION No. 604 - IN SUPPORT OF AB 612, CALFRESH: RESTAURANT MEALS PROGRAM 5. ADOPTION OF RESOLUTION No. 605 - IN SUPPORT OF SB 568, COLLEGE-FOCUSED RAPID REHOUSING PROGRAM 6. DUAL ENROLLMENT MEMORANDUM OF UNDERSTANDING WITH LA CANADA UNIFIED SCHOOL DISTRICT 7. APPROVAL OF STUDENT HEALTH FEE 8. PUBLIC HEARING REGARDING THE SUNSHINE PROPOSAL FOR NEGOTIATIONS FOR THE SUCCESSOR AGREEMENT FOR THE 2019 - 2020 ACADEMIC YEAR SUBMITTED ON FEBRUARY 20, 2019 FROM THE PASADENA CITY COLLEGE FACULTY ASSOCIATION TO THE PASADENA AREA COMMUNITY COLLEGE DISTRICT 9. PUBLIC HEARING REGARDING THE SUNSHINE PROPOSAL FOR NEGOTIATIONS FOR THE SUCCESSOR AGREEMENT FOR THE 2019 - 2020 ACADEMIC YEAR SUBMITTED ON MARCH 20, 2019 FROM THE PASADENA AREA COMMUNITY COLLEGE DISTRICT TO THE PASADENA CITY COLLEGE FACULTY ASSOCIATION 10. RECEIVE THE INITIAL SUNSHINE PROPOSAL FOR THE 2019 - 2020 ACADEMIC YEAR FROM THE CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION (CSEA), CHAPTER 777 TO THE PASADENA AREA COMMUNITY COLLEGE DISTRICT 11. RECEIVE THE INITIAL SUNSHINE PROPOSAL FOR THE 2019 - 2020 ACADEMIC YEAR FROM THE PASADENA AREA COMMUNITY COLLEGE DISTRICT TO THE CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION (CSEA), CHAPTER 777 12. RECEIVE THE INITIAL SUNSHINE PROPOSAL FOR THE 2019 - 2020 ACADEMIC YEAR FROM THE PASADENA CITY COLLEGE POLICE OFFICERS ASSOCIATION (POA) TO THE PASADENA AREA COMMUNITY COLLEGE DISTRICT 13. RECEIVE THE INITIAL SUNSHINE PROPOSAL FOR THE 2019 - 2020 ACADEMIC YEAR FROM THE PASADENA AREA COMMUNITY COLLEGE DISTRICT TO THE PASADENA CITY COLLEGE POLICE OFFICERS ASSOCIATION (POA) 14. RECEIVE THE INITIAL SUNSHINE PROPOSAL FOR THE 2019 - 2020 ACADEMIC YEAR FROM THE CALIFORNIA FEDERATION OF TEACHERS, LOCAL 6525 TO THE PASADENA AREA COMMUNITY COLLEGE DISTRICT 15. RECEIVE THE INITIAL SUNSHINE PROPOSAL FOR THE 2019 - 2020 ACADEMIC YEAR FROM THE PASADENA AREA COMMUNITY COLLEGE DISTRICT TO THE CALIFORNIA FEDERATION OF TEACHERS, LOCAL 6525 16. APPROVAL OF ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE CREDIT AND NONCREDIT CURRICULUM 17. BOARD BYLAWS AND BOARD POLICIES I. INFORMATION ITEMS 1. SUPERINTENDENT-PRESIDENT'S REPORT J. ANNOUNCEMENTS 1. ANNOUNCEMENTS BY SHARED GOVERNANCE REPRESENTATIVES AND BOARD OF TRUSTEES 2. PROPOSED FUTURE BOARD BUSINESS MEETING DATES 3. PROPOSED FUTURE AGENDA ITEMS K. ADJOURNMENT 1. ADJOURN MEETING
