Pasadena City College Board of Trustees Meeting: November 14, 2018
- Length
- 00:40:47
- Producer
- Pasadena City College Board of Trustees
- Category
- Educational Activities
- Comments
- A. CALL TO ORDER, ROLL CALL AND PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS (6:00 pm) B. CLOSED SESSION 1. Government Code § 54957: Evaluation of Employee (Superintendent-President) C. OPEN SESSION (7:00 pm) 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL/REORDERING OF AGENDA ITEMS 4. INTRODUCTIONS AND RECOGNITIONS 5. PUBLIC COMMENT ON NON-AGENDA ITEMS 6. APPROVAL OF MINUTES - Regular Business Meeting No. 4, October 17, 2018 (revised) 7. APPROVAL OF MINUTES - Special Meeting No. 5, November 3, 2018 8. APPROVAL OF MINUTES - Special Meeting No. 6, November 4, 2018 D. CONSENT ITEMS - STUDENTS (S) 1. APPROVAL OF 'S' CONSENT ITEMS 2. EOP&S NextUp Central California College Tour 3. Approve/ Ratify Student Travel to Umoja Conference in Riverside, CA E. CONSENT ITEMS - INSTRUCTION (I) 1. APPROVAL OF 'I' CONSENT ITEMS F. CONSENT ITEMS - BUSINESS (B) 1. APPROVAL OF 'B' CONSENT ITEMS 2. Amend Consent Item F.2., approved July 18, 2018 - Approval of Organizations for Membership, 2018-2019 Fiscal Year 3. Conference Travel to SCUP 4. Southern California Conference for Undergraduate Research 5. Approve Budget Augmentation - Foster Care 6. Reporting and Approval of Self-Insurance Fund Reimbursement, Worker’s Compensation 7. Reporting and Approval of Revolving Fund Reimbursement 8. Approve Budget Augmentation - CCC Maker 9. Approve Budget Augmentation - Strong Workforce Program 10. Approve Piggyback Contracts 11. Approve Change Order No. One (1) with Chalmers Construction Services, Inc. Contract No.C180020 12. Approve Budget Augmentation - LA HI TECH Consortium Grant 13. Approve Budget Augmentation - Financial Aid Technology 14. Approve Budget Augmentation - California College Promise 15. Authorization to Solicit Proposals for: 24/7 Student Call Center Services 16. Authorize the Rejection and Rebidding of Bid No. 1008 District-Wide Elevator Maintenance and Repair 17. Notice of Completion for Asbestos Control Testing, Contract C160014 Bid No. 959 18. Amend Consent Item F.6., Contract No. C190002 for "Business Continuity Emergency Power Plan," approved on October 17, 2018 19. Approve/Ratify Purchasing Transactions 20. Approve/Ratify Information Technology Purchasing Transactions 21. Approve/Ratify Contracts 22. Approve/Ratify Professional Conference Attendance G. CONSENT ITEMS - PERSONNEL (P) 1. APPROVAL OF 'P' CONSENT ITEMS 2. Employment, Changes of Status and Separations 3. Approve/Ratify Additional Compensation for Academic Personnel 4. Authorization to Reimburse Applicants H. ACTION ITEMS RECOMMENDED FOR APPROVAL 1. DUAL ENROLLMENT MEMORANDUM WITH TEMPLE CITY UNIFIED SCHOOL DISTRICT 2. AUTHORIZATION TO TRANSMIT FIRST QUARTERLY FINANCIAL STATUS REPORT 3. APPROVAL OF ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE CREDIT CURRICULUM I. INFORMATION ITEMS 1. SUPERINTENDENT-PRESIDENT'S REPORT J. ANNOUNCEMENTS 1. ANNOUNCEMENTS BY SHARED GOVERNANCE REPRESENTATIVES AND BOARD OF TRUSTEES 2. PROPOSED FUTURE BOARD BUSINESS MEETING DATES 3. PROPOSED FUTURE AGENDA ITEMS K. ADJOURNMENT 1. ADJOURN MEETING
