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Board of Trustees Meetings: February 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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February 23, 2012
Table of Contents  
B1 Authorization for one (1) new construction contract(s) that is/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.
B2 Authorization for one (1) contract modification totaling $0.00 for Special Services Contracts and Construction Contracts
B2a Authorization to transfer $500,000 to the San Francisco City and County Retiree HealthCare Trust Fund for post-retirement health benefits for employees of the SanFrancisco Community College District
B3 Approval to solicit and receive bids for services of a private higher education marketing and publicity firm for up to $50,000 during the period April 1, 2012 through September 30, 2012
B4 Authorization to approve new contracts and modify existing contracts
B5 Authorization to enter into a Special Services Agreement with School and College Legal Services of California, not to exceed $50,000
B6 Approval to contract with                                                                   to provide consultant services for the search and selection of a new Chancellor, for the period February 24, 2012 through September 30, 2012, or upon the selection of a new Chancellor, whichever occurs earlier; in an amount not to exceed $                  
C3 Acceptance of Gifts                 
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 HourlyAssignments
N1-N2 Academic Employees (Faculty) Community Services Classes City College of San Francisco Temporary Hourly Assignments - Academic
P1 Notice of Intention to Amend the SFCCD Policy Manual by Adding Board Policy BP7001 – ADOPTION OF ANNUAL BUDGET – REQUIREMENTS          1st Reading
S1 Approval of Tenure Status for Selected Faculty Members
S2 Approval of Early Tenure Status for Selected Faculty Members
S3 Resolution in Support of March in March on March 5, 2012 to Sacramento
S4 Approval of Institutional Annual Plan 2011-2012 Attachment
S5 Adopt the recommendation of the San Francisco Community College District Parcel Tax Committee that the District place a ballot measure on the November 2012 ballot seeking to impose a flat-rate parcel tax of $74 per parcel, for the period 2012-2019; consider whether the parcel tax should include an exemption for seniors; and direct preparation of the ballot tax measure for Board approval at the Board’s April 26, 2012 meeting.
S6 Strategy for Improving Equal Opportunity in Faculty Recruitment and Selection
S7 Recommend adoption of modified terms and conditions of employment for Academic Management Employees for fiscal year 2011-2012
S8 Recommend adoption of modified terms and conditions of employment for Unrepresented Classified Management, Supervisory, and Confidential Employees for Fiscal Year 2011-2012
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