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Board of Trustees Meetings: April 2012

Agendas for meetings of the City College of San Francisco Board of Trustees are composed of a variety of resolutions.  In general, Agenda items are proposed by either Administrators of City College of San Francisco, or members of the Board of Trustees.

If you have any questions pertaining to the Board Agenda(s), please contact the Chancellor's office  at (415) 239-3303.

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April 26, 2012
MEETING AGENDAS
Description
Notice  
Table of Contents  
B1 Authorization to approve new contracts and modify existing contracts
B2 Authorization to contract with the California Department of Education for continuation of the California Early Childhood Mentor Program and to subcontract with 100 California Community Colleges in the amount not to exceed $2,866,295
B3 Authorization to contract with the California Department of Education for funding from the Race to the Top—Early Learning Challenge Grant for PAS/BAS Training for Director Mentors in the amount not to exceed $24,000
B4 Authorization to approve new contracts and modify existing contracts
C1  Procurement of Equipment, Supplies, Services, Etc., less than $3,000
C2 Procurement of Equipment, Supplies, Services, Etc., more than or equal to $3,000 Attachment
C3 Acceptance of Gifts                                                                                                            
C4 Disposal of Equipment Attachment
F1 Commending Chancellor Don Q. Griffin for his decades of dedicated service to City College of San Francisco; ratifying the third amendment to Dr. Griffin’s Employment Agreement with City College; accepting that Dr. Griffin is unable to continue to perform his essential functions as Chancellor; assigning Dr. Griffin to the position of Administrator on Special Assignment; and declaring the position of Chancellor to be vacant for purposes of Board Policy 1.11, effective April 30, 2012.        
F2 Administrative Educational Appointment  Interim Dean Southeast Campus
F3  Transfer of Executive Assistant to the Chancellor (Dean) TO Non-Educational Administrator – Classification B, Manager V  Research & Policy Division
F4 In the event the Board of Trustees appoints an interim Chancellor in closed session, authorize the Vice-Chancellor of Finance and Administration to enter into a professional services contract with that appointee in an amount and with the terms discussed in open session
F5 Authorize the Chancellor or the Vice Chancellor of Finance and Administration to enter into a contract with George Rush to continue as Head Football Coach following his service retirement from the District.  The contract shall be for five years unless terminated by either party upon 60 days notice.  Compensation shall be set annually, and shall be equal to CalSTRS post-retirement earnings limits,which for FY12-13 shall be $31,020.
G1-G13 Academic Employees (Faculty) Credit Program/Non-Credit Program District Funded City College of San Francisco Temporary Hourly Assignments – Academic Employees: General Fund, Unrestricted and Amending previously granted Leaves of Absence
H1-H3 Academic Employees (Faculty) Credit Program/Non-Credit Program, Categorically Funded City College of San Francisco Temporary Hourly Assignments
P1

Amend the SFCCD Policy Manual by Adding Board Policy BP 7001 -      2nd Reading

ADOPTION OF ANNUAL BUDGET – REQUIREMENTS

P2

Notice of Intention to Amend the SFCCD Policy Manual by Adding          1st Reading

Board Policy BP 3051 – STATEMENT OF ECONOMIC INTERESTS

P3

Notice of Intention to Amend the SFCCD Policy Manual by Adding           1st Reading

Board Policy BP 2306 – ANNUAL ETHICS AND SUNSHINE MEETING

P4

Notice of Intention to Amend the SFCCD Policy Manual by Adding           1st Reading

Board Policy BP 3151 – DISCLOSURE OF CAMPAIGN CONTRIBUTION BY AFFECTED ADMINISTRATOR

P5

Notice of Intention to Amend the SFCCD Policy Manual by Adding    1st Reading

Board Policy BP 3152 – RESOLUTIONS APPOINTING ADMINISTRATORS – SINGLE ADMISTRATOR RULE

S1 Approval of letter of intent to partner with Emerald Cities for energy retrofit work at City College of San Francisco and the creation of local jobs attachment
S2 Extending the San Francisco Community College District’s Local Hiring Initiative,as adopted in Resolution 090625-S8 to apply to the construction of the Performing Arts Center               
S3 Authorization to withdraw from the SWACC Joint Powers Authority and from the SAFER Joint Powers Authority
S4 Authorization to withdraw from the Community College Insurance Group Joint Powers Authority
S5 Resolution in Support of AB 1741(Fong) California Community Colleges: Student Success Infrastructure Act of 2012
S6 Adopting Blueprint of College-Wide Policy and Implementation Strategy for Improving   Equal Opportunity in Faculty Recruitment and Selection Attachment
S7 Resolution in support of socially responsible and local investment of San Francisco Community College District Student Fees, Community Tax Dollars and other financial Resources
S8 Establishing New Classifications for Non-Educational Administrators
S9 Authorization to establish salary and benefits for position stated below for FiscalYear 2012-13
S10 Recommendation to adopt revised Matriculation, Assessment and Placement Policy
FIO Grants
FIO Human Resources