Solano County Community College s1

SOLANO COUNTY COMMUNITY COLLEGE

DISTRICT GOVERNING BOARD

AGENDA – MARCH 16, 2005

PAGE 4

SOLANO COUNTY COMMUNITY COLLEGE DISTRICT

GOVERNING BOARD

Notice of Regular Meeting

March 16, 2005

7:00 p.m.

Solano Community College

Administration Building, Room 626

4000 Suisun Valley Road

Fairfield, CA 94534-3197

Please Note: Members of the public may address the Board on any item within the Board’s jurisdiction. Cards which must be completed requesting to address the Board are available at the press table and must be submitted to the Board Secretary at the meeting. Persons addressing items included on the agenda will be heard at the time the item is considered. Persons requesting to address items or subjects that are not on the agenda will be heard under the agenda item, “Comments from Members of the Public.” The Board cannot take action on any items not on the agenda unless authorized by law. Matters brought before the Board that are not on the agenda may, at the Board’s discretion, be referred to staff or placed on a future agenda.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

3. ROLL CALL

Denis Honeychurch, J.D., President

Jerry R. Wilkerson, Vice President

James M. Claffey

Pam Keith

Phil McCaffrey

Willie McKnight

A. C. "Tony" Ubalde, Jr., Rel.D.

Lisa LaFarga, Student Trustee

Paulette J. Perfumo, Ph.D., Secretary

4. APPROVAL OF AGENDA

5. COMMENTS FROM MEMBERS OF THE PUBLIC

Commitment to our communities!

6. REPORTS (NO ACTION REQUIRED):

(a) ASSC

(b) Academic Senate

(d) Superintendent

· Bond Update

7. CONSENT AGENDA – ACTION ITEMS

All matters listed under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion. There will be no discussion on these items prior to the time the Board votes on the motion unless members of the Board, staff or the public request specific items to be discussed and/or removed from the Consent Agenda. Time will be provided before the vote for clarification questions on any item under the Consent Agenda. Clarification questions may be asked without removing an item from the Consent Agenda.

Superintendent-President

(a) Minutes for the Meetings of February 12 and March 2, 2005

(b) Donation, Page 1

Human Resources

Administrative and Business Services

(d) Warrant Listings, Page 5

Academic Affairs

(e) 2004-05 Local Agreement Amendment for Career Program with the Foundation for California Community Colleges (FCCC), Page 6

8. ITEMS REMOVED FROM CONSENT AGENDA

9. NON-CONSENT AGENDA ITEMS – ACTION ITEMS

Administrative & Business Services

(a) Bid 05-001: 2005 Summer Schedule of Classes, 2005 Fall Schedule of Classes, 2005 Fall Community Services Bulletin, 2006 Spring Schedule of Classes and 2006 Spring Community Services Bulletin, Page 7

(b) Authorization to Bid for Renovation of Buildings 300, 500 and 1500 – Bid No. 05-002, Page 9

Academic Affairs

10. INFORMATION ITEMS – NO ACTION REQUIRED

(a) District Independent Audit Report for 2003/04, Page 11

(b) Theater Program, Page 12

(d) Aeronautics Equipment, Page 14

(e) Biannual Instructional Program Review (2003-04), Page 15

(f) Resolution Authorizing the Issuance of a 2005 Tax and Revenue Anticipation Note and Participation in the Community College League of California Cash Flow Financing Program, Resolution No. 04/05-27, Page 16

(g) Revenue and Expenditure Report for the Period Ending February 28, 2005, Page 48

11. ANNOUNCEMENTS

12. ITEMS FROM THE BOARD

13. CLOSED SESSION

(a) Conference with Real Property Negotiator

Property: 60 acres adjacent to the Vacaville Center, 1990 Akerly Drive, Vacaville, CA 95688

Negotiating Parties: Dr. Willard Wright; Dr. Paulette J. Perfumo

Under Negotiation: Price and terms

13. CLOSED SESSION (CONTINUED)

(b) Conference with Labor Negotiator

Agency Negotiator: Dr. Ernesto Fuentes

Employee Organization: CCA/CTA/NEA

14. RECONVENE REGULAR MEETING

15. REPORT OF ACTION TAKEN IN CLOSED SESSION

16. ADJOURNMENT

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