Pasadena City College Board of Trustees Meeting: February 19, 2020
- Length
- 01:51:19
- Producer
- Pasadena City College Board of Trustees
- Category
- Educational Activities
- Comments
- A. REGULAR MEETING OF THE BOARD (6:00 pm) 1. ROLL CALL 2. PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS B. RECESS TO CLOSED SESSION 1. Government Code § 54957: Public Employee Appointment [Custodial Supervisor, Facilities and Construction Services] 2. Government Code § 54954.5(e): Public Employee Discipline, Dismissal, Release (3 employees) 3. Government Code §54957.6(a): Conference with Labor Negotiators; Agency Designated Representative: Robert S. Blizinski, Assistant Superintendent/Vice President, Human Resources 4. Government Code § 54957: Evaluation of Employee (Superintendent-President) C. RECONVENE REGULAR MEETING (7:00 pm) 1. REPORT OF ACTION IN CLOSED SESSION 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. APPROVAL/REORDERING OF AGENDA ITEMS 5. INTRODUCTIONS AND RECOGNITIONS 6. PUBLIC COMMENT ON NON-AGENDA ITEMS 7. APPROVE MINUTES for Regular Business Meeting No. 7, January 15, 2020 8. APPROVE MINUTES for Spring Retreat No. 8, January 21, 2020 9. BOARD COMMITTEES REPORTING OUT D. COMBINED CONSENT CALENDAR 1. Approve Consent Calendar Items E.1. - G.14 E. Consent Calendar - Students 1. Amend Consent Item D.5., August 21, 2019 - Trio Talent Search Student Development Programming 2. Amend Consent Item D.3., December 11, 2019 - TRIO Talent Search Spring Break College Tours 3. Talent Search Program- Cal State University (CSU) Fullerton Summer Residential Component F. Consent Calendar - Instruction 1. Approve Instructional Trip for American College Dance Association Baja Regional Conference 2. Approve Instructional Trip for Forensics Speech and Debate Team Intercollegiate State Competition 3. Approve Extension Independent Contractors/Instructors 4. Approve Professional Learning Activities for 2019-2020 for Guided Pathways 5. Instructional and Economic Development Activities for Strong Workforce Programs (SWP - Local) 6. Approval for Instructional Trip - Intercollegiate Speech & Debate Competition G. Consent Calendar - Business 1. Amend Consent Item F.2., approved on July 17, 2019 - Approval of Organizations for Membership, 2019-2020 Fiscal Year 2. Reporting and Approval of Self-Insurance Fund Reimbursement, Worker’s Compensation 3. Reporting and Approval of Revolving Fund Reimbursement 4. Approve Budget Augmentation - Small Business Development Center 5. Notice of Completion for G&S Carpet Mills, Inc., Contract Number C200006 for "Various Areas Flooring Projects." 6. Approve Change Order No. One (1) with Golden Star Technology, Inc., Contract No. C200007 7. Approve Piggybackable Contracts 8. Approve/Ratify Purchasing Transactions 9. Approve/Ratify Information Technology Expenditures and Technology Equipment Purchases 10. Authorization to Solicit Proposals for: Applicant Tracking System (ATS) Software 11. Approve Change Order No. One (1) with Harley Ellis Devereaux, Contract No. B190120 12. Approve/Ratify Campus Outreach Activities 13. Approve/Ratify Contracts 14. Approve Professional Conference Attendance H. PERSONNEL (student trustee does not vote) 1. Approve Personnel Consent Calendar H.2. - H.6. 2. Employment, Changes of Status and Separations 3. Salary Compensation Factors-Large Group Instruction 4. Approve/Ratify Additional Compensation for Academic Personnel 5. Sabbatical Leave, 2019-2020 6. Sabbatical Leaves 2020-2021 I. ACTION ITEMS RECOMMENDED FOR APPROVAL 1. RESOLUTION No. 637 - IN SUPPORT OF PROPOSITION 13, PUBLIC PRESCHOOL, K-12, AND COLLEGE HEALTH AND SAFETY BOND ACT OF 2020 2. RESOLUTION No. 638 - IN SUPPORT OF WOMEN'S HISTORY MONTH, MARCH 1-31, 2020 3. AUTHORIZATION TO TRANSMIT SECOND QUARTERLY FINANCIAL STATUS REPORT 4. APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE CALIFORNIA FEDERATION OF TEACHERS, LOCAL 6525 BARGAINING UNIT 5. APPROVE THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION IN RECLASSIFYING THE KINESIOLOGY INSTRUCTOR/HEAD FOOTBALL COACH TO A MANAGEMENT POSITION 6. APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION AS IT RELATES TO THE FLEXIBLE CALENDAR PROGRAM 7. APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION IN RELATION TO REEMPLOYMENT RIGHTS OF PART-TIME FACULTY 8. APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION INTRODUCING A MUSIC LESSON STUDENT EVALUATION FORM 9. APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE FACULTY ASSOCIATION RELATED TO FACULTY DIVISION CHAIRS 10. ACCEPT THE TENTATIVE AGREEMENT BETWEEN THE PASADENA AREA COMMUNITY COLLEGE DISTRICT AND THE PASADENA CITY COLLEGE POLICE OFFICERS ASSOCIATION (POA) 11. RESOLUTION OF THE BOARD OF TRUSTEES AUTHORIZING THE ISSUANCE AND SALE OF ITS 2020 GENERAL OBLIGATION REFUNDING BONDS 12. 2020-2021 NON-RESIDENT TUITION FEE, EDUCATION CODE SECTION 76141 J. INFORMATION ITEMS 1. TRUSTEE TUESDAYS (Alex Sarkissian) 2. 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
