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Board of Trustees Meetings: October 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.

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October, 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, October 27, 2011
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.
B2a Authorization for eight (8) contract modifications totaling $257,066 for Special Services Contracts and Construction Contracts
B2b Authorization for one (1) contract modifications totaling $1,224,289 for Special Services Contracts and Construction Contracts
B2c Authorization for two (2) contract modifications totaling <$-3,175,393> for Special Services Contracts and Construction Contracts
B3 Authorization to contract with Lilien, LLC for the purchase of HP replacement  equipment, software, and related services at a cost not to exceed $142,000.This purchase will be funded by proceeds of the 2005 Bond.
B4 Authorization to contract with Maria Elena Guadamuz in the amount not to exceed $6,380.
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
F1 Reassignment of Administrator- Vice Chancellor Academic Affairs to Dean of Evans Campus
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 Hourly Assignments
N1-N2 Academic Employee (Faculty) Community Services Classes City College of San Francisco Temporary Hourly assignments- Academic
P1 Amend the SFCCD Policy Manual by Adding Board Policy BP 2435 – EVALUATION OF THE CHANCELLOR  2nd Reading
P2 Amend the SFCCD Policy Manual by adding Board Policy BP 3050  -INSTITUTIONAL CODE OF ETHICS 2nd Reading
P3 Amend the SFCCD Policy Manual by amending existing Board Policy BP 2745 - BOARD SELF-EVALUATION 2nd Reading
P4 Amend the SFCCD Policy Manual by amending existing Board Policy PM 1.15 – CODE OF ETHICS  2nd Reading
P5 Amend the SFCCD Policy Manual by amending existing Board Policy PM 1.07 - POWERS AND DUTIES OF THE BOARD 2nd Reading
P6 Amend the SFCCD Policy Manual by Adding Board Policy 6550 -SURPLUS PROPERTY 2nd Reading
S1 Extension of Master Agreement between the District and the San Francisco Community College District Bookstore Auxiliary
S2 Rejection of the California Community Colleges Task Force on Student Successdraft report and recommendations
S3 Support for the continuation of access, achievement, affordability, local control, and keeping the community in the comprehensive California Community Colleges
S4 Approval to increase fees for GED testing from $75.00 to $110.00 Attachment
S5 City College of San Francisco Board of Trustees opposes the San Francisco Public Utilities Commission’s Southeast Facilities Plan
S6 Adoption of Findings of Fact and Conclusions of the Hearing Officer and the Recommendation of the Chancellor for the Expulsion of Student, # W99153XXX
S7 No Cost (to the District or the District’s Employees) Pay Card administered by TFG Card Solutions Inc. to provide Pay Card Services to District Employees that are unable or choose not to participate in Direct Deposit.
S8 Board of Trustees Declaration of support for proceeding with Performing Arts Center Project
W1 Authorization to Purchase Title Insurance; Balboa Parcel, cost not to exceed $33,000
FIO Grants
FIO Human Resources