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Meeting Agenda
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Dinner Meeting, March 10, 2026
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5.A.2. Board Regular Meeting, March 10, 2026
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5.A.3. Special Board Meeting, March 11, 2026
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5.A.4. Special Board Meeting, March 26, 2026
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. March 26, 2026, Special Board Meeting
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6. Board Action
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6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2026-2027 (Jon Foco)
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6.B. Approval of the 2029 Academic Calendar (Andrea Ursuy)
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6.C. Approval of Revisions to Board Policy 8.011 Expressive Activity and Advocacy (Shelly Raube)
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6.D. Approval of AH37 Replacement Project from Smillie Plumbing and Heating (Rob Young)
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6.E. Approval of First Phase of L and M Wing Renovations (Rob Young)
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6.F. Approval of S Wing Water Infiltration Project from Three Rivers Corporation (Rob Young)
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6.G. Approval of Contract Agreement with Creative Dining (Greg Luczak)
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6.H. Approval of Purchase of Wireless Controllers and Access Points from Net Source One (Greg Luczak)
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7. Administrative Reports
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7.A. Student Success (Karry Kiste-Toner)
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7.A.1. Student Award and Scholarship Recipients
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Public Comment
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|
| Subject: |
3.A. Response
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| Subject: |
4. Treasurer's Report
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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Acceptance of Minutes:
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|
| Subject: |
5.A.1. Board Dinner Meeting, March 10, 2026
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|
| Subject: |
5.A.2. Board Regular Meeting, March 10, 2026
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|
| Subject: |
5.A.3. Special Board Meeting, March 11, 2026
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|
| Subject: |
5.A.4. Special Board Meeting, March 26, 2026
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| Subject: |
5.B. Acceptance of Closed Meeting Minutes
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| Subject: |
5.B.1. March 26, 2026, Special Board Meeting
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| Subject: |
6. Board Action
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| Subject: |
6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2026-2027 (Jon Foco)
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Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $30,868,340, and state appropriation of $18,693,100 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
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| Subject: |
6.B. Approval of the 2029 Academic Calendar (Andrea Ursuy)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the 2029 Academic Calendar as presented.
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6.C. Approval of Revisions to Board Policy 8.011 Expressive Activity and Advocacy (Shelly Raube)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the revisions to Board Policy 8.011 Expressive Activity and Advocacy.
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| Subject: |
6.D. Approval of AH37 Replacement Project from Smillie Plumbing and Heating (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Smillie Plumbing & Heating in the amount of $340,000 and authorize a total project budget of $379,000 to ensure comprehensive project completion of the AH37 replacement project.
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| Subject: |
6.E. Approval of First Phase of L and M Wing Renovations (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the budget in the amount of $1,000,000 for the first phase of the L and M Wing Renovation.
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6.F. Approval of S Wing Water Infiltration Project from Three Rivers Corporation (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Three Rivers Corporation in the amount of $1,262,806 and authorize a total project budget of $1,399,086 to ensure comprehensive project completion of the S-Wing Water Infiltration project.
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| Subject: |
6.G. Approval of Contract Agreement with Creative Dining (Greg Luczak)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a five-year contract agreement with Creative Dining for managing the College’s Food Service Program for $305,000.
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6.H. Approval of Purchase of Wireless Controllers and Access Points from Net Source One (Greg Luczak)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a $265,203 project with Net Source One to replace our current wireless controllers and access points at all campus locations.
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7. Administrative Reports
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7.A. Student Success (Karry Kiste-Toner)
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| Subject: |
7.A.1. Student Award and Scholarship Recipients
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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