Pasadena City College Board of Trustees Meeting: April 15, 2020
- Length
- 02:06:20
- Producer
- Pasadena City College Board of Trustees
- Category
- Educational Activities
- Comments
- A. MEETING OF THE BOARD (6:00 pm) 1. ROLL CALL 2. CONVENE ANNUAL ORGANIZATIONAL MEETING 3. ADMINISTRATION OF OATH OF OFFICE - BOARD OF TRUSTEES 4. ELECTION OF BOARD OFFICERS 5. CERTIFICATION OF SIGNATURES 6. SETTING DAY AND TIME OF REGULAR MEETINGS FOR 2020-2021, AND RETREATS 7. ADJOURN ANNUAL ORGANIZATIONAL MEETING 8. PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS B. RECESS TO CLOSED SESSION 1. Government Code §54957.6: Conference with Labor Negotiators; Agency Designated Representative: Robert S. Blizinski, Assistant Superintendent/Vice President, Human Resources 2. Government Code §54957: Public Employee Appointment (Executive Director, Business Services; Director, Technical Services; Grounds Supervisor, Facilities and Construction Services) 3. Government Code § 54957: Evaluation of Employee (Superintendent-President) C. RECONVENE REGULAR MEETING (7:00 pm) 1. CONVENE REGULAR BUSINESS MEETING No. 1 2. REPORT OF ACTION IN CLOSED SESSION 3. ROLL CALL 4. PLEDGE OF ALLEGIANCE 5. APPROVAL/REORDERING OF AGENDA ITEMS 6. INTRODUCTIONS AND RECOGNITIONS 7. PUBLIC COMMENT ON NON-AGENDA ITEMS 8. APPROVE MINUTES for Regular Business Meeting No. 11, March 18, 2020 9. BOARD COMMITTEES REPORTING OUT D. COMBINED CONSENT CALENDAR 1. Approve Consent Calendar Items E.1. - G.11 E. Consent Calendar - Students 1. Amend Consent Item D.5, July 17, 2019: Approve/Ratify Professional Learning Activities for 2019-2020 Student Equity and Achievement Program at PCC F. Consent Calendar - Instruction 1. Approve Instructional Trip BUILD PODER 2020 ASEE Conference and Exposition 2. Approve Extension Independent Contractor/Instructor G. Consent Calendar - Business 1. Authorization to Solicit Bids for: "Demolition of Paramedical Science Building,( Armen Sarafian and Vosloh Forum)." 2. Reporting and Approval of Revolving Fund Reimbursement 3. Reporting and Approval of Self-Insurance Fund Reimbursement, Worker’s Compensation 4. Approve Budget Augmentation - SWP Regional-NetLabs Hub & Cybersecurity Program 5. Authorize Award: Contract No. C200010 to The Nazerian Group, for formal Bid No. 1043 "R-Building R-125 Remodel." 6. Authorize Award: Contract No. C200009 to SS+K Construction for: "R" Building 5th-Floor Restrooms ADA Upgrade Project 7. Approve Piggybackable Contracts 8. Authorization to Solicit Proposals for: Food and Beverage Cafeteria Services 9. Approve/Ratify Purchasing Transactions 10. Approve/Ratify Information Technology Expenditures and Technology Equipment Purchases 11. Approve/Ratify Contracts H. PERSONNEL (student trustee does not vote) 1. Approve Personnel Consent Calendar H.2. - H. 8. 2. Employment, Changes of Status and Separations 3. Approve/Ratify Additional Compensation for Academic Personnel 4. Salary Compensation Factors-Large Group Instruction 5. Recommendation to Employee Faculty Under Second Contract -- 2020-2021 6. Recommendation to Employee Faculty Under Third Contract -- 2020-2021 7. Recommendation to Grant Tenure - 2020-2021 8. Authorization to Reimburse Applicants I. ACTION ITEMS RECOMMENDED FOR APPROVAL 1. NOMINATIONS FOR CALIFORNIA COMMUNITY COLLEGE TRUSTEES (CCCT) BOARD 2. APPROVAL OF MODIFICATIONS, ADDITIONS, AND DELETIONS TO THE CREDIT AND NONCREDIT CURRICULUM 3. RESOLUTION No. 642 -IN RECOGNITION OF ASIAN PACIFIC AMERICAN HERITAGE MONTH 4. RESOLUTION No. 643 - IN RECOGNITION OF CALIFORNIA COMMUNITY COLLEGE MONTH 5. RESOLUTION No. 644 - IN RECOGNITION OF SEXUAL ASSAULT AWARENESS MONTH 6. APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION (FA) 7. APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION (FA) 8. APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION (CSEA) CHAPTER 777 9. APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN PASADENA AREA COMMUNITY COLLEGE DISTRICT AND CONFIDENTIALS 10. APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE MANAGEMENT ASSOCIATION 11. APPROVE A SALARY INCREASE EQUIVALENT TO 3% FOR UNREPRESENTED EMPLOYEES IN THE EXECUTIVE BRANCH FOR FISCAL YEAR 2019-20 12. APPROVE A SALARY INCREASE EQUIVALENT TO 3% FOR THE SUPERINTENDENT-PRESIDENT FOR FISCAL YEAR 2019-20 J. INFORMATION ITEMS 1. SUPERINTENDENT-PRESIDENT'S REPORT K. ANNOUNCEMENTS 1. ANNOUNCEMENTS BY SHARED GOVERNANCE REPRESENTATIVES AND BOARD OF TRUSTEES 2. PROPOSED FUTURE BOARD BUSINESS MEETING DATES 3. PROPOSED FUTURE AGENDA ITEMS L. ADJOURNMENT 1. ADJOURN MEETING
