Pasadena City College Board of Trustees Meeting: January 16, 2019
- Length
- 00:31:29
- Producer
- Pasadena City College Board of Trustees
- Category
- Educational Activities
- Comments
- Board of Trustees Pasadena Area Community College District 6:00 p.m. Closed Session 7:00 p.m. Open Regular Session Pasadena City College Creveling Lounge 1570 E. Colorado Blvd. Pasadena, CA 91106 A. CALL TO ORDER, ROLL CALL AND PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS (6:00 pm) B. CLOSED SESSION 1. Government Code § 54957: Evaluation of Employee (Superintendent-President) 2. Conference with Labor Negotiator Pursuant to Government Code § 54957.6 Agency Representative: Anthony R. Fellow, Ph.D., Board President Unrepresented Employee: Superintendent-President 3. Public Employee Appointment Pursuant to Government Code § 54957(b): 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. 9, December 12, 2018 D. CONSENT ITEMS - STUDENTS (S) 1. APPROVAL OF 'S' CONSENT ITEMS 2. Approval of Student Travel-ASPCC Lobby Committee 3. Amend Consent Item D.3., September 12, 2018: Approval of Properties of Motions Physics Lab/Disney Youth Education Series for El Monte Unified School District Students 4. Amend Consent Item D.2, September 12, 2018: Approval of Properties of Motions Physics Lab/Disney Youth Education Series for Pasadena Unified School District Students 5. Amend Consent Item D.5., September 12, 2018: TRIO Talent Search Disney Leadership Academy Trip 6. Approve Student Travel to A2MEND Conference in Los Angeles, CA E. CONSENT ITEMS - INSTRUCTION (I) 1. APPROVAL OF 'I' CONSENT ITEMS 2. Approve Instructional Trip to the California Community College Forensics Association State Championship Tournament 3. Approve Instructional Trip to the Phi Rho Pi National Speech and Debate Tournament 4. Approve Instructional Trip to Las Vegas for Association for Collegiate Educators in Radiologic Technology 5. Approve Instructional Trip for American College Dance Association Baja Regional Conference 6. Approve Instructional Trip for the Vocal Jazz Ensemble to the Reno Jazz Festival F. CONSENT ITEMS - BUSINESS (B) 1. APPROVAL OF 'B' CONSENT ITEMS 2. Approve Piggybackable Contracts 3. Authorize Award: Contract No. B190263 to Viatron Systems, Inc., for RFP No. 18021 "Scanning, Archiving, and Indexing Records Services" 4. Increase Mileage Reimbursement Rate 5. Approve Budget Augmentation - Build Poder 6. Approve Budget Augmentation - Strong Workforce Program 7. Approve Budget Augmentation - Child Development 8. Reporting and Approval of Self-Insurance Fund Reimbursement, Worker’s Compensation 9. Reporting and Approval of Revolving Fund Reimbursement 10. Approve/Ratify Purchasing Transactions 11. Approve/Ratify Information Technology Purchasing Transactions 12. Approve Professional Conference Attendance 13. Approve Budget Augmentation - Instructional Equipment 14. Approve/Ratify Contracts 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. Authorization to Reimburse Applicants H. ACTION ITEMS RECOMMENDED FOR APPROVAL 1. APPROVE THE SUPERINTENDENT-PRESIDENT SALARY SCHEDULE EFFECTIVE JANUARY 1, 2019 2. SUPERINTENDENT-PRESIDENT'S CONTRACT 3. ADOPT RESOLUTION No. 597 - AUTHORIZATION FOR TEMPORARY INTERFUND CASH BORROWING 4. RECEIPT OF FISCAL YEAR 2017-2018 PASADENA CITY COLLEGE FOUNDATION AUDIT 5. NOMINATIONS FOR CALIFORNIA COMMUNITY COLLEGE TRUSTEES (CCCT) BOARD 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
