CCSF students

Board of Trustees Meetings: March 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.

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March 24, 2011
MEETING AGENDAS
DESCRIPTION
Board Notice  Regular Meeting of the Board of Trustees of the San Francisco Community College District City College of San Francisco, THURSDAY, MARCH 24, 2011
Table of Contents  
GENERAL FUND  
B1 Authorizing the Use of a Portion of the College’s Sales Tax Revenue to Support CCSFs Faculty Diversity  Internship Program/Grow Your Own  (Resolution No. 110324-B1)
CAPITAL OUTLAY  
B2
Authorization for two (2) 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. (Resolution No. 110324-B2)
B3 Authorization for three (3) contract modifications totaling $1,396,520 for Special Services Contracts and Construction Contracts (Resolution No. 110324-B3)
B4
Authorization for one (1) contract modification totaling $384,698 for Special Services Contracts and Construction Contracts (Resolution No. 110324-B4)
CONTRACTS
 
B5 Authorization to approve new contracts and modify existing contracts 
(Resolution No. 110324–B5)
 
EQUIPMENT, SUPPLIES & SERVICES  
C1 Procurement of Equipment, Supplies, Services, Etc., less than $3,000 
(Resolution No. 110324-C1)

C2 Procurement of Equipment, Supplies, Services, Etc., more than or equal to $3,000
(Resolution No. 110324-C2)

C2 Attachment 1  
C2 Attachment 2
 
C2 Attachment 3
 
C2 Attachment 4
 
Grants  
C3 Acceptance of Gifts  (Resolution No. 110324-C3)
DISPOSAL OF EQUIPMENT  
C4 Disposal of Personal Property with Insufficient Sales Value
(Resolution No. 110324-C4)

C4 Attachment  
HUMAN RESOURCES  
F1 Administrative Educational Appointment  Interim Vice Chancellor Student Development (Resolution No. 110324-F1)
F2 Administrative Non Educational Appointment Interim Vice Chancellor Policy and Research (Resolution No. 110324-F2)
F3 Administrative Educational Appointment ,Dean Mission Campus & Interim Vice Chancellor Campuses (Southeast/Evans Campus, Mission Campus, & Civic Center Campus), Financial Aid, Admissions and Records, and New Student Counseling (Resolution No. 110324-F3)
F4 Administrative Educational Appointment , Interim Dean Financial Aid 
(Resolution No. 110324-F4)

F5 Administrative Non Educational Appointment, Associate Vice Chancellor/Chief Financial Officer (Resolution No. 110324-F5)
ACADEMIC EMPLOYEES(FACULTY)  
G1 G13 Credit Program/Non-Credit Program, District Funded, City College of San Francisco  Temporary Hourly Assignments - Academic Employees: General Fund, Unrestricted
H1 H4 Credit Program/Non-Credit Program, Categorically Funded, City College of San Francisco Temporary Hourly Assignments - Academic Employees
POLICY  
P1 Content Filtering on the CCSF Computer Network (Resolution No. 110324-P1)
SPECIAL  
S1 Grievance proceedings pursuant to the good faith hiring provisions of the Project Labor Agreement for the Chinatown/North Beach Campus Project
(Resolution No. 110324-S1)

S2 Authorizing the Administration to enter Into a Workload and Compensation Agreement between AFT Local 2121, Manuel Romero, and the San Francisco Community College District (Resolution No. 110324-S2)
S3 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 No. 110324-S3)
S3 Attachment 1 AMENDMENT TO THE OCTOBER 22, 2009 – JUNE 30, 2012 COLLECTIVE BARGAINING AGREEMENT BETWEEN SAN FRANCISCO COMMUNITY COLLEGE DISTRICT & AMERICAN FEDERATION OF TEACHERS, LOCAL 2121
S4 Approval of new courses and instructional programs recommended by the College Curriculum Committee (Resolution No. 110324-S4)
S5 Establishing policies and approving the total educational program of the City College of San Francisco, San Francisco Community College District as described in the 2011-12 College Catalog (DRAFT) (Resolution No. 110324-S5)
S6 Authorizing the Administration to enter into a Workload and Compensation Agreement between AFT Local 2121, Christopher Wood, and the San Francisco Community College District (Resolution No. 110324-S6)
S7 Board Votes for California Community College Trustees (CCCT)  Board of Directors
(Resolution No. 110324–S7)

S7 Attachment 1 CCCT Board Nomination Form
S7 Attachment 2 CCCT Board Nomination Form
S8 Authorizing the Administration to enter Into a Workload and Compensation Agreement between AFT Local 2121, Russell Janes, and the San Francisco Community College District (Resolution No. 110324-S8)
S9 Special Organization and Personnel Approval of Recommendation to Create Division and the Position of Vice Chancellor Campuses (Southeast/Evans Campus, Mission Campus, & Civic Center Campus), Financial Aid, Admissions and Records, and New Student Counseling (Resolution No. 110324-S9)
S10 Special Organization and Personnel Approval of Recommendation to Upgrade and Reclassify an Academic Non-Educational Administrative Position from Dean/Chief Financial Officer to Associate Vice Chancellor/Chief Financial Officer
(Resolution No. 110324-S10)

S11 Authorizing a District Credit Card for the Chancellor’s Department
(Resolution No. 110324-S11)

S11 Attachment  
FOR INFORMATION ONLY  
FIO Grants FOR INFORMATION ONLY (Resolution No. 110324-FIO)

CHANCELLOR'S REPORT
 
FIO HR Academic Employees , Acceptance of Resignation and/or Resignation with the Intent to Retire