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Board of Trustees Meetings: June 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.

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June 28, 2012
MEETING AGENDAS
Description
Notice  
Table of Contents  
B1 Authorization to approve new contracts and modify existing contracts.
B1a Adoption of Tentative Annual 2012-2013 Budget  (2nd Reading)
B1b Authorization to direct staff to add any additional identified savings or revenue to the Board Designated Reserve account
B2 Authorization for five (5) 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 to contract with Anders and Anders Foundation for services related to the monitoring of local hiring for the Performing Arts Center project at a total cost not to exceed $168,000 for the period from July 1, 2012 through June 30, 2014
B4 Authorization to contract with Black Parrot Productions in the amount not to exceed $1500 to provide a variety of services relating to increasing the college-going rates among first generation college students in San Francisco
B5 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                                                                                                           
G1-13 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
N1-N2 Community Services Classes City College of San Francisco Temporary Hourly Assignments - Academic
Q1 Authorizing the Administration to enter into a Settlement Agreement and release of all claims between AFT Local 2121, Michele Ochoa-Oross, and the San Francisco Community College District.
Q2 Authorizing the Administration to Enter Into a Settlement Agreement  and release of all claims between AFT Local 2121, a Specified Group of Bargaining Unit Members (Group Grievants), and the San Francisco Community College District  
S1 Approval of Early Tenure Status for Selected Faculty Members, effective fall 2012 -Patricia Chytrowski
S2 Recognizing Emanuel Andreas, Robert Arenas, Juan Cendejas, Lehi Davis, Sarah Fox, Mandi Lam, Larry Lau, Krystal Saechin, and Cody Yu for their outstanding service to City College of San Francisco
S3 Recommend adoption of modified terms and conditions of employment for academic management employees for fiscal year 2012-2013(Resolution will be made available if and when agreements are reached in time for the June 28 Board meeting.)            
S4 Recommend adoption of modified terms and conditions of employment for unrepresented classified management, supervisory, and confidential employees for fiscal year 2012-2013       (Resolution will be made available if and when agreements are reached in time for the June 28 Board meeting.)
S5 Recommend adopting an amendment to the Collective Bargaining Agreement between the American Federation of Teachers Local 2121 and the San Francisco Community College District (Resolution will be made available if and when agreements are reached in time for the June 28 Board meeting.)
S6 Recommend adopting an amendment to the Collective Bargaining Agreement  between the Service Employees International Union Local 1021 and the San  Francisco Community College District(Resolution will be made available if and when agreements are reached in time for the June 28 Board meeting.)      
S7 Recommend adopting an amendment to the Collective Bargaining Agreement between the San Francisco Building and Construction Trade Council Unions and the San Francisco Community College District (Resolution will be made available if and when agreements are reached in time for the June 28 Board meeting.)
S8 Recommend adopting an amendment to the Collective Bargaining Agreement between Stationary Engineers Local 39 and the San Francisco Community College District (Resolution will be made available if and when agreements are reached in time for the June 28 Board meeting.)
FIO Grants
FIO Human Resources