CCSF students

Board of Trustees Meetings: August 2011

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.

All board documents are PDFs. To access these documents please make sure that you have the latest version of Acrobat reader. It is available by clicking the Acrobat reader button below.

Get Adobe Reader

Please click the specific item(s) to review.

   To print the entire agenda in PDF format, CLICK HERE.
August, 2011
MEETING AGENDAS
Description
Board Notice August 25, 2011 SFCCD Board of Trustees
I Roll Call
II Pledge of Allegiance
III Public Comment – 10 minut
IV Approval of Minutes
V Public Response:
VI Adoption of Resolutions Agenda
VII Approval of Consent Agenda Items as Listed
VIII Discussion Items
• Report on CCSF’s Committee on Rehabilitation – Clara Starr
IX Special Presentations
X Report from Constituent Groups
1. - Academic Senate: Karen Saginor, President
2. - Classified Senate: James Rogers, President
3. - Associated Students: Mandi Lam, Downtown
Ingrid Wynn, Evans
Robert Arenas – Ocean
XI Monthly Financial Report – John Bilmont & Peter Goldstein
XII Action on other Resolutions Agenda Items
XIII Board of Trustees’ Reports
XIV Chancellor and Staff Reports
XV Closed Session Announcements - Legal Counsel Leilani Battiste
XVI Request to Speak
XVII Adjournment
B1 Renewal of a three-year contract established by the Foundation for California Community
Colleges (FCCC) for software subscriptions at a fixed cost per District Staff/Faculty
Fulltime Equivalent (FTE) for three years, administered by ComputerLand of Silicon Valley
at a total cost not to exceed $92,663 for the fiscal year 2011-2012
B2 Authorization for three (3) new construction contracts that are no more than
$15,000 and new construction related service contracts that are not more than $60,000.
Contracts not subject to the formal bidding requirements of the Public Contract Code
B3 Authorization for three (3) contract modifications totaling $121,538
for Special Services Contracts and Construction Contracts
B4 Approval of Special Services Contract. Authorization for one Contract
Modification. This is a 2001 General Obligation Bond Project
B5 Authorization to Contract with Meraki Networks for Wireless
LAN System equipment at a cost not to exceed $52,605
B6 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 A

Attachment B

Attachment May/June

C3 Acceptance of Gifts
C4 Disposal of Personal Property with Insufficient Sales Value
F1 Resignation – Academic Administrator
Associate Dean Human Resources
F2 Renaming – Academic Administrative Position from Vice Chancellor
Campuses (Southeast/Evans, Mission, Civic Center) Financial Aid,
Admissions & Records, & New Student Counseling to Vice Chancellor
Campuses and Enrollment Services
F3 Renaming – Academic Administrative Position from Vice Chancellor
Policy and Research to Vice Chancellor Research and Policy
G1-13 Academic Employees (Faculty) Credit Program/Non-Credit Program *c
District Funded City College of San Francisco Temporary Hourly
Assignments – Academic Employees: General Fund, Unrestricted and
Amending previously granted Leaves of Absence
H1-3 Academic Employees (Faculty) Credit Program/Non-Credit Program, *c
Categorically Funded City College of San Francisco Temporary Hourly
Assignments
N1 Academic Employee (Faculty) Community Services Classes City College of San
Francisco Temporary Hourly assignments- Academic
P1 Amend the SFCCD Policy Manual by Adding PM 1.17,
AUDIT COMMITTEE CHARTER 2nd Reading
S1 Compliance with National Incident Management System (NIMS) and State
Standardized Emergency Management System (SEMS)
S2 Adopting the San Francisco Community College District’s Initial Proposals
to the San Francisco Building and Construction Trade Council Unions for a Successor
Collective Bargaining Agreement, After Public Comment
S3 Adopting the San Francisco Community College District’s Initial Proposals to
the Stationary Engineers Local 39 for a Successor Collective Bargaining Agreement, After
Public Comment
S4 Adopting the San Francisco Community College District’s Initial Proposals
to the Service Employees International Union, Local 1021, for a Successor Collective
Bargaining Agreement, After Public Comment
S5 Resolution declaring the Board of Trustees of the San Francisco Community College
District’s intent to plan for a Revenue Measure on the November 2012 Ballot
S6

San Francisco Community College District adopts the written protocol to clearly
delineate those employees who have authority to financially encumber or otherwise
legally or financially obligate the District to third parties

Attachment A

Attachment B

S7 Extension of City College of San Francisco/San Francisco Police Department
Master Agreement through October 31, 2011
S8 San Francisco Community College Board of Trustees endorses California
Proposition 1481, the proposed Oil Extraction Fee to Recue Higher Education
Initiative
W1 Authorization for one (1) Contract Modification