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Board Agenda February 2014

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**PLEASE NOTE: DEADLINE FOR PUBLIC COMMENT IS ON THURSDAY,

February 27 at 5:00 PM**  Email comments to: ragrella@ccsf.edu

Please click the specific item(s) to review.

 

Table of Contents (Amended 2/24/14)

 

I Approval of Minutes

January 2014

 

II Consent Agenda Items

II-A FINANCE AND ADMINISTRATION

   

30 - Approval of Contracts for Expenditures from Unrestricted Funds

31 -  Resolution to contract with Development Consultant Armen Carapetian

32 - Authorization for one (1) new construction related service contract that is more than $60,000. Contracts not subject to the formal bidding requirements of the Public Contract Code. (Resolution amended  2/24/2014)

33 - Authorization to contract with Heartland Payment Systems to provide WEB payment processing of Enrollment and Tuition Fees, Donation Contributions, and San Francisco Community College Benefit Payments

34 - Review and consider approval of the Fiscal Year 2014-2015 Budget Development Calendar

34 - Attachment

35 - Review and file San Francisco Community College District General Obligation Bond Fund financial and performance audit for the fiscal year ending June 30, 2013

35 - Attachment

36 - Review of Purchase Orders that have been issued in accordance with Board  Policy and Administrative Procedures from January 10, 2014 through February 11, 2014
     
37 - Authorizing an increase in District Credit Card for the Chancellor’s Department

38 - Disposal of Personal Property with Insufficient Sales Value

38 - Attachment

II-B  ACADEMIC AFFAIRS


39  – Approval of Incoming Restricted Funds (Grants and Contract Education)

39 - Attachment

40 – Approval of Contracts for Expenditures from Restricted Funds as required by Grant Funding or Contract Education  

40- Attachment

41 – Approval of 6 new courses, 3 substantial course revisions, and 1 Associate of Science  transfer program recommended by the College Curriculum Committee

42 - Acceptance of Gifts/Donations

II-C STUDENT SERVICES

43 – Authorization to contract with Single Stop USA in the amount not to exceed $194,731
 II-D 
HUMAN RESOURCES


44 -  Appointment – Non-Educational Administrator

44 - Attachment
                                   
45 -  Academic Employees (Faculty) Credit/Non-Credit Program - City College of San Francisco – Temporary Hourly Assignments, Academic Employees  – General Fund, Unrestricted

46 – Academic Employees (Faculty) Credit/Non-Credit Program – City College of San Francisco – Temporary Hourly Assignments, Academic Employees

 II-E

 

EMPLOYEE RELATIONS         

47 - New Department Chair Appointment - Tessa Henderson-Brown

 

III  Action Items

 

IV  Information Items:

 

V  Reports from Constituent Groups

 V-A 
                          
Academic Senate President Fred Teti’s Report