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Board of Trustees Meetings: July 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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July, 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, July 28, 2011
Table of Contents  

B1

Establishing Term Purchase Agreement for Technology Division operational expenses for account 5000 at a total cost not to exceed $669,683 for fiscal year 2011-2012
B1a Authorization for General Fund Modification(s) for Special Services Contract totaling to $0
B2 Authorization for five (5) contract modifications totaling $194,599.91 for Special Services Contracts and Construction Contracts
B3 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
B4 Authorization be hereby given to contract with Unisource Solutions partnered with JH Drum & Associates (L/WBE), to provide Project Management of the move for the new Chinatown/North Beach Campus for a total not to exceed $100,371
B5 Authorization to Contract with World Pass International Tours and Events to conduct a Winter Break 2011-2012 Study Abroad Program in Cuba
B6 Authorization to contract with the California Department of Education for continuation of the California Early Childhood Mentor Program and to subcontract with 103 California Community Colleges in the amount not to exceed $2,866,295
B7 Authorization to contract with First 5 San Francisco for the California Early Childhood Mentor Program to participate in a city-wide Early Care and Education Technical Assistance system in the amount not to exceed $61,700
B8 Authorization to approve new contracts and modify existing contracts
C3 Acceptance of Gifts
F1 Commending Chancellor Dr. Don Q. Griffin, and authorizing the continuation of his existing employment contract at the City College of San Francisco to serve as the Chancellor until June 30, 2012
F2

Administrative Educational Appointment - Dean of Castro Campus & School of Liberal Arts

F3 Administrative Educational Appointment - Dean School of Science & Mathematics
G1-13 Academic Employees (Faculty) Credit Program/Non-Credit rogram District Funded City College of San Francisco Temporary Hourly Assignments – Academic Employees: General Fund, Unrestricted and Amending previously granted Leaves of Absence
H1-3

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

N1

Academic Employee (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 PM 1.­­ 17, AUDIT COMMITTEE CHARTER
P2

Amend the SFCCD Policy Manual by Adding Board Policy BP 2420 – AUTHORIZATIONS TO ENCUMBER THE DISTRICT

S1

Recommend adopting an Amendment to the Collective Bargaining Agreement between the American Federation of Teachers Local 2121 and the San Francisco Community College District

S2

Presenting the Initial Proposals of the San Francisco Building and Construction Trade Council Unions and of the San Francisco Community College District for a Successor Collective Bargaining Agreement, and placing a Special Order of Business on the Agenda for a Public Board of Trustees Meeting in August 2011 for Public Response to the Initial Proposals

S3

Presenting the Initial Proposals of Stationary Engineers Local 39 and of the San Francisco Community College District for a Successor Collective Bargaining Agreement, and placing a Special Order of Business on the Agenda for a Public Board of Trustees Meeting in August 2011 for Public Response to the Initial Proposals

S4

Presenting the Initial Proposals of the Service Employees International Union Local 1021 and of the San Francisco Community College District for a Successor Collective Bargaining Agreement, and placing a Special Order of Business on the Agenda for the Public Board of Trustees Meeting in August 2011 for Public Response to the Initial Proposals

S5

Honorable Board of Trustees of the San Francisco Community College District expresses its heartfelt appreciation for the many contributions of Attila J. Gabor, the outgoing President of the Classified Senate

S6 Extension of City Colleeg of San Francisco/ San Francisco Police Department Master Agreement through August 31, 2011 Attachment
W1 Authorization to exercise options to renew rental agreements for the use of space by the City College of San Francisco campuses for fiscal year 2011-12
W2

Authorization for one (1) contract

FIO

Grants

FIO

Human Resources