minutes – table of contents...dbraac, human resources staffing plan, research capacity 8 10/7/14...

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MINUTES – TABLE OF CONTENTS A ACCREDITATION AFFIRMATIVE ACTION (See Equal employment Opportunity) AGREEMENTS AGRICULTURE: COLLEGE FARM ARTICULATION ATHLETICS AUDITS B BIDS BOARD OF TRUSTEES BOARD POLICIES & ADMINISTRATIVE REGULATIONS BOND MEASURE BUDGET BUILDINGS & GROUNDS, CAREER & TECHNOLOGY CENTER BUILDINGS & GROUNDS, DISTRICT OFFICE BUILDINGS & GROUNDS, CLOVIS CCC HERNDON CAMPUS (formerly DO North) BUILDINGS & GROUNDS, DISTRICTWIDE BUILDINGS & GROUNDS, FRESNO CITY COLLEGE BUILDINGS & GROUNDS, MADERA CENTER BUILDINGS & GROUNDS, OAKHURST CENTER BUILDINGS & GROUNDS, REEDLEY COLLEGE BUILDINGS & GROUNDS, SOUTHEAST CENTER BUILDINGS & GROUNDS, CLOVIS CCC (formerly Willow International) C CALENDARS CLAIMS CLOSED SESSION CURRICULUM & INSTRUCTION D DISPOSAL OF DISTRICT PROPERTY DISTANCE EDUCATION E EQUAL EMPLOYMENT OPPORTUNITY (formerly Affirmative Action) EQUIPMENT & FACILITIES F FEES & TUITION FOOD SERVICES FOUNDATION FUNDS, INVESTMENTS, BANK ACCOUNTS & SIGNATORIES G GIFTS GRADUATION GRANTS I INFORMATION SYSTEMS & TELECOMMUNICATIONS INSURANCE INTERNATIONAL EDUCATION L LEGAL SERVICES LEGISLATION

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Page 1: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

MINUTES – TABLE OF CONTENTS

A ACCREDITATION AFFIRMATIVE ACTION (See Equal employment Opportunity) AGREEMENTS AGRICULTURE: COLLEGE FARM ARTICULATION ATHLETICS AUDITS

B BIDS BOARD OF TRUSTEES BOARD POLICIES & ADMINISTRATIVE REGULATIONS BOND MEASURE BUDGET BUILDINGS & GROUNDS, CAREER & TECHNOLOGY CENTER BUILDINGS & GROUNDS, DISTRICT OFFICE BUILDINGS & GROUNDS, CLOVIS CCC HERNDON CAMPUS (formerly DO North) BUILDINGS & GROUNDS, DISTRICTWIDE BUILDINGS & GROUNDS, FRESNO CITY COLLEGE BUILDINGS & GROUNDS, MADERA CENTER BUILDINGS & GROUNDS, OAKHURST CENTER BUILDINGS & GROUNDS, REEDLEY COLLEGE BUILDINGS & GROUNDS, SOUTHEAST CENTER BUILDINGS & GROUNDS, CLOVIS CCC (formerly Willow International)

C CALENDARS CLAIMS CLOSED SESSION CURRICULUM & INSTRUCTION

D DISPOSAL OF DISTRICT PROPERTY DISTANCE EDUCATION

E EQUAL EMPLOYMENT OPPORTUNITY (formerly Affirmative Action) EQUIPMENT & FACILITIES

F FEES & TUITION FOOD SERVICES FOUNDATION FUNDS, INVESTMENTS, BANK ACCOUNTS & SIGNATORIES

G GIFTS GRADUATION GRANTS

I INFORMATION SYSTEMS & TELECOMMUNICATIONS INSURANCE INTERNATIONAL EDUCATION

L

LEGAL SERVICES LEGISLATION

Page 2: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

M MEETINGS

MEMBERSHIPS MINUTES

N NEGOTIATIONS

P PERSONNEL PERSONNEL, ACADEMIC PERSONNEL, ACADEMIC: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES & CHANGE IN ASSIGNMENT OR REASSIGNMENT PERSONNEL, ACADEMIC: LEAVES OF ABSENCE PERSONNEL, ACADEMIC: RESIGNATION, RETIREMENT, NON RENEWAL OF

CONTRACT & DISMISSAL PERSONNEL, CLASSIFIED PERSONNEL, CLASSIFIED: EMPLOYMENT & PROMOTION PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION &

TRANSFER PERSONNEL, CLASSIFIED: LEAVES OF ABSENCE PERSONNEL, CLASSIFIED: RESIGNATION, RETIREMENT, LAYOFF, SUSPENSION &

DISMISSAL PERSONNEL, MANAGEMENT & CONFIDENTIAL PERSONNEL COMMISSION PLANNING EFFORTS, DISTRICTWIDE PRESENTATIONS TO OR BY THE BOARD PUBLIC HEARINGS

R REAL PROPERTY: PURCHASES & SALES REPORTS DISTRICT FINANCIAL & ACCOUNTABILITY RESIDENCE HALL RESOLUTIONS

S SABBATICALS SALARIES & BENEFITS STADIUM STUDENT AFFAIRS

V VEHICLES VOCATIONAL EDUCATION

W WARRANTS

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Page 3: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

ACCREDITATION Page Date Action 1 1/14/14 Board workshop on accreditation 3 9/2/14 Presentation to the Board of Accreditation and Planning, First Reading

of Mid-Term Reports, Strategic Plan and Model, Facilities Master Plan, Technology Report, Organizational Reporting Relationship of Centers, Location of Signature Programs, Funding and DBRAAC, Human Resources Staffing Plan, Research Capacity

8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

12 12/9/14 First reading of CCCC Self Evaluation Report for Initial Accreditation

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Page 4: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

AGREEMENTS Page Date Action 14 1/14/14 Agreement with California Department of Food and Agriculture for the

Specialty Crop Block Grant, CITD Agreement with California Community Colleges Chancellor’s Office

for Deputy Sector Navigator Global Trade and Logistics Grant, CITD

16 3/4/14 Agreements for purchase of videoconferencing improvements, districtwide

9 4/1/14 Agreement for intrusion detection and access control system, WICCC Agreement for purchase of wireless network equipment, districtwide 9 6/3/14 Agreement with SixTen and Associates for 2014-15 Mandate

Reimbursement Claim Services Agreement with California Community Colleges Chancellor’s Office

for the Adult Education Consortium Planning Grant Agreements for furniture, DO North 8 7/1/14 Agreement with Madera County Department of Social Services, Madera

Center 9 Resolution authorizing agreement with California Department of

Education for a Child Care and Development Block Grant, General Child Development Program, FCC

11 8/5/14 Adopted Resolution No. 2014.18 authorizing agreement with California Department of Ed for a Child and Adult Care Food Program Elective and Mandatory Training, FCC

Adopted Resolution No 2014.19 authorizing the agreement with California Department of Ed for Healthy and Active Preschoolers Website, FCC

12 Adopted Resolution No. 2014.20 authorizing Agreement #1 with Office of Statewide Health Planning and Development for Nursing Education, FCC

Adopted Resolution No. 2014.21 authorizing Agreement #2 with Office of Statewide Health Planning and Development for Nursing Education, FCC

Adopted Resolution No. 2014.22 authorizing agreement with Commission on Peace Officer Standards and Training, FCC

13 Authorized agreement with Fresno Regional Workforce Investment Board for Fresno County Foster Bridge Program, FCC

Authorized agreement for construction of the 2014-15 project house, FCC

14 Authorized agreement with West Hills Community College District for Career Advancement Academy Programs, Districtwide

11 9/2/14 Authorized agreement with California Community Colleges Chancellor’s Office for Tax Offset Program

5 10/7/14 Authorized agreement with National Science Foundation for the Bohart Museum Project, FCC

Page 5: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

AGREEMENTS (continued) Page Date Action 5 10/7/14 Authorized agreement for purchase of new electric utility carts,

districtwide 6 Approved agreement between SCCCD and Clovis Unified School

District for Concurrent Enrollment Partnership 8 11/6/14 Authorized agreement with California Department of Food and

Agriculture for the Specialty Crop Block Grant, CITD Adopted resolution authorizing agreement with California Department

of Education for Preschool Program Restoration funding, FCC 10 12/9/14 Authorized agreement with City of Fresno Police Department, FCC Authorized agreement with California Community Colleges

Chancellor’s Office for Career Technical Education Enhancement Funds, Regional Consortia

11 Authorized agreement with Yosemite Community College District, Modesto Junior College, for California drought relief training

13 Approved agreement for purchase of bleachers, FCC

Page 6: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

AUDITS Page Date Action 2 1/14/14 Accepted 2012-13 Audit Report

Page 7: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BIDS Page Date Action 15 1/14/14 Chiller Replacement, Gymnasium, FCC 14 3/4/14 Health Sciences Dental Lab Flooring, FCC Student Services Second Floor Remodel, FCC 16 Exterior Lighting Retrofit, Districtwide 17 Student Center Remodel, Madera Center Life Science Building Room 6 Remodel, RC 9 4/1/14 Soccer Field, WICCC 11 2014 Pavement Rehabilitation, FCC and Career and Technology Center 11 6/3/14 HVAC Replacement, Building A, DO North 12 Classroom Renovations, Building A, DO North 10 7/1/14 Herdsman Housing Site Work, RC 15 9/2/14 Sidewalk Addition, Clovis Community College Center Building A, Veterans Resource Center Remodel, FCC 10 12/9/14 CalWORKs Office Remodel, T200 Building, FCC 13 Fiber Optic Network Expansion, FCC Chiller Replacement, Health Sciences Building, FCC

Page 8: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BOARD OF TRUSTEES Page Date Action 1 1/14/14 Board workshop on accreditation 16 3/4/14 Assignment of board representatives for graduation ceremonies 10 4/1/14 California Community College Trustees 2014 ballot for board of

directors 2 5/6/14 Special recognition of 2013-14 student trustees Gabriela Campos and

Ben Anderson 2 8/5/14 Administer Oath of Office for 2014-15 Student Trustees Garret Hale

and Alyssa Najera 2 9/2/14 Administered Oath of Office for 2014-15 Student Trustee Matthew

Rodriguez 9 10/7/14 Appointed voting delegates and alternate for ACCT Leadership

Congress Determined that the allegations of trustee misconduct against Trustee

Eric Payne warrants an investigation 10 11/6/14 Adopted resolution scheduling date and time for organizational meeting

of the Board of Trustees 2 12/9/14 Adopted Resolution No. 2014.30 seating trustee for Area IV Administered Oath of Office to board members Election of officers, appointment of representatives 6 Adopted Board Calendar

Page 9: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BOARD POLICIES & ADMINISTRATIVE REGULATIONS Page Date Action 14 8/5/14 First reading of proposed revised BP 2735, “Board Member Travel” 15 First Reading of proposed revised BP 3600, “Auxiliary Organizations” 14 9/2/14 Adopted revised Board Policy 3600, “Auxiliary Organizations”

Page 10: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUDGET Page Date Action 2 2/18/14 2014-15 Budget Study Session 3 Adopted the 2014-15 Budget Development Calendar 16 3/4/14 Adopted 2014-15 Budget Guiding Principles and Priorities 10 4/1/14 Approved proposed 2014-2015 Lottery Decision Package and accept

the 2013-2014 Lottery Expenditure Reports 10 6/3/14 Approved Madera County School Boards Association Executive

Committee 2014-15 Proposed Budget 11 Approved 2014-15 Tentative Budget Established September 2, 2014, as public hearing date for the proposed

2014-15 Final Budget 8 7/1/14 Authorized year-end balancing transfers for FY 2013-14 14 9/2/14 Held public hearing and adopted 2014-15 Final Budget

Page 11: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUILDINGS & GROUNDS: CLOVIS COMMUNITY COLLEGE CENTER HERNDON CAMPUS (formerly District Office North) Page Date Action 1 5/28/14 Tour and Workshop of the buildings at District Office North, 390 W.

Fir, Clovis 14 6/3/14 Changed name of District Office North to Clovis Community College

Center Herndon Campus 13 9/2/14 Accepted HVAC Replacement, Building A, Project Accepted Classroom Renovations, Building A, Project

Page 12: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUILDINGS & GROUNDS: DISTRICTWIDE Page Date Action 5 10/7/14 Accepted Construction Project, Exterior Lighting Retrofit

Page 13: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUILDINGS & GROUNDS: FRESNO CITY COLLEGE Page Date Action 15 3/4/14 Accepted OAB Parking Lot and Landscape Improvement Project Accepted Student Services Courtyard Concrete Improvements Project 10 6/3/14 Accepted Construction Project, Chiller Replacement, Gymnasium Accepted Construction Project, Roof Repairs, Child Development

Center 12 Authorized submittal of IPP, Art/Home Economics Building

Modernization 13 Authorized submittal of IPP, Math Science Building Modernization and

Addition, FCC Adopted Resolution 2014.06 authorizing FPP, Child Development

Center, FCC 10 Adopted Resolution #2014.17 authorizing emergency repair at Field

House, FCC 12 9/2/14 Accepted Health Services Dental Lab Flooring Project Accepted Student Services Second Floor Remodel Project Accepted 2014 Pavement Rehabilitation Project

Page 14: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUILDINGS & GROUNDS: MADERA CENTER Page Date Action 14 6/3/14 Adopted Resolution #2014.08 authorizing submittal of FPP, Madera

Academic Village 1 Addition 6 10/7/14 Accepted Construction Project, Student Center Remodel

Page 15: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUILDINGS & GROUNDS: REEDLEY COLLEGE Page Date Action 15 3/4/14 Accepted ADA Upgrades, Campuswide Project Accepted Aeronautics Building Project 13 6/3/14 Authorized submittal of IPP, Life Science Building Modernization and

Addition Authorized submittal of IPP, Aeronautics, Mechanical Art and

Automotive Building Modernizations 12 9/2/14 Accepted Life Science Building Room 6 Remodel Project

Page 16: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

BUILDINGS & GROUNDS: CLOVIS COMMUNITY COLLEGE CENTER (formerly Willow International) Page Date Action 14 6/3/14 Adopted Resolution 2014.07 authorizing submittal of FPP, Applied

Technology Building, WICCC 13 9/2/14 Accepted Soccer Field Project

Page 17: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

CALENDARS Page Date Action 11 2/4/14 Adopted revised 2014 Summer Session Instructional Calendar 13 Adopted 2014-15 Budget Development Calendar 14 8/5/14 Adopted revised 2015 and 2016 Summer Session and Instructional

Calendars 10 11/6/14 Adopted resolution scheduling date and time for organizational meeting

of the Board of Trustees 6 12/9/14 Adopted Board Calendar

Page 18: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

CLAIMS Page Date Action 10 2/4/14 Rejected claim by Francisco Robles 8 4/1/14 Rejected claim by Cheryl Harbottle 13 8/5/14 Rejected claim by Sean Stevens Rejected claim by Cheryl Harbottle 11 12/9/14 Rejected claim by Richard Kohler Rejected claim by Jennifer Woolsey Rejected claim by Diana Knapp

Page 19: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

CLOSED SESSION ACTIONS Page Date Action 2 2/18/14 In closed session, appoint Lorraine Smith as interim dean of instruction,

Health Sciences Division, FC 1 3/17/14 In closed session, appoint Dr. Bill F. Stewart to serve as deputy

chancellor through June 30, 2014, and interim chancellor effective July 1, 2014. Dr. Deborah Blue will continue to serve as chancellor through June 30, 2014

Page 20: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

CURRICULUM & INSTRUCTION Page Date Action 10 2/4/14 Approved study abroad program in London, summer 2014 11 Approved study abroad program, Denmark, spring 2014 Approved offering of field archaeology class in Utah, summer 2014 Adopted the revised 2014 Summer Session Instructional Calendar 9 7/1/14 Approved curriculum proposals, summer 2014 through fall 2015, FCC

and RC 14 8/5/14 Adopted revised 2015 and 2016 summer session instructional calendars 6 10/7/14 Approved Curriculum Proposals, Fall 2014, RC 11 12/9/14 Approved Fall 2015 Curriculum Proposals, FCC and RC

Page 21: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

DISPOSAL OF DISTRICT PROPERTY Page Date Action 10 6/3/14 Authorized sale of surplus property, FCC 13 8/5/14 Authorized sale of surplus property, RC 8 11/6/14 Approved sale of surplus science equipment, RC

Page 22: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

FEES & TUITION Page Date Action 10 2/4/14 Approved summer and fall 2014 Schedule of Instructional Materials

Fees, FCC and RC 14 3/4/14 Approved 2014-15 Residence Hall and meal plan rates, RC Approved proposed SCCCD Child Development Centers’ rates 9 7/1/14 Approved spring 2015 Schedule of Instructional Materials Fees 9 11/6/14 First Reading of Proposed district parking fees and fines 12 12/9/14 Second reading and approval of proposed district parking fees and fines

Page 23: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

FOUNDATION Page Date Action 14 9/2/14 Authorized amended and restated master agreement with SCCC

Foundation

Page 24: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

FUNDS, INVESTMENTS, BANK ACCOUNTS & SIGNATORIES Page Date Action 3 1/14/14 Retirement Committee (GASB 45) updates and approve investment

allocation recommendation 10 4/1/14 Authorized process for transfer of student credit balances to general

fund 10 4/1/14 Approved proposed 2014-2015 Lottery Decision Package and accept

the 2013-2014 Lottery Expenditure Reports 11 5/6/14 Authorized use of reserve funds for additional class sections for 2014-

15 8 6/3/14 Authorized signatories for orders Approved transfer of student credit balances to general fund 11 8/5/14 Approved revised Proposition 30 Education Protection Account

Expenditure Plan, 2013-14 Fiscal Year Approved District bank account signatories, Districtwide 8 11/6/14 Approved Proposition 30 Education Protection Account Expenditure

Plan, 2014-2015 Fiscal Year

Page 25: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

GRADUATION Page Date Action 16 3/4/14 Assignment of board representatives for graduation ceremonies

Page 26: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

GRANTS Page Date Action 14 1/14/14 Agreement with California Department of Food and Agriculture for the

Specialty Crop Block Grant, CITD Agreement with California Community Colleges Chancellor’s Office

for Deputy Sector Navigator Global Trade and Logistics Grant, CITD

Page 27: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

INSURANCE Page Date Action 10 12/9/14 Appointed Director and Alternate Director, Valley Insurance Program

Joint Powers Authority

Page 28: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

INTERNATIONAL EDUCATION Page Date Action 10 2/4/14 Approved study abroad program in London, summer 2014 11 Approved study abroad program, Denmark, spring 2014 9 4/1/14 Approved study abroad program, Brazilian Amazon, summer 2015 Approved study abroad program, Ireland, summer 2015 10 Approved study abroad program, Sweden and Denmark, summer 2015 13 9/2/14 Approved study abroad program, Denmark, spring 2015

Page 29: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

MEETINGS Page Date Action 1 1/14/14 Regular meeting at SCCCD, Fresno 1 1/16/14 Special meeting at SCCCD, Fresno 1 2/4/14 Regular meeting at SCCCD, Fresno 1 2/18/14 Regular meeting at DO North, Clovis 1 3/1/14 Special meeting at DO North, Clovis 1 3/4/14 Special meeting at Reedley College, Reedley 1 3/4/14 Regular meeting at Reedley College, Reedley 1 3/17/14 Special meeting at SCCCD, Fresno 1 4/1/14 Special meeting at Oakhurst Center, Oakhurst 1 4/1/14 Regular meeting at Oakhurst Center, Oakhurst 1 5/6/14 Special meeting at Fresno City College, Fresno 1 5/6/14 Regular meeting at Fresno City College, Fresno 1 5/28/14 Special meeting at DO North, Clovis 1 5/3/14 Regular meeting at SCCCD, Fresno 1 6/3/14 Regular meeting at SCCCD, Fresno 1 7/1/14 Regular meeting at SCCCD, Fresno 1 8/5/14 Regular meeting at Clovis Community College Center, Fresno 1 9/2/14 Regular meeting at SCCCD, Fresno 1 10/7/14 Regular meeting at Madera Center, Madera 1 11/6/14 Regular meeting at SCCCD, Fresno 1 11/6/14 Public Opinion Survey Workshop 1 12/9/14 Regular meeting at SCCCD, Fresno

Page 30: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

MEMBERSHIP Page Date Action 14 8/5/14 Approved district memberships in educational organizations

Page 31: MINUTES – TABLE OF CONTENTS...DBRAAC, Human Resources Staffing Plan, Research Capacity 8 10/7/14 Second reading of Accreditation Midterm Reports and approved submittal to ACCJC/WASC

MINUTES Page Date Action 2 1/14/14 Approved minutes of December 7, 2013, and December 10, 2013 2 2/4/14 Approved minutes of January 14, 2014, and January 16, 2014 2 3/4/14 Approved minutes of February 4, 2014, and February 18, 2014 2 4/1/14 Approved minutes of March 1, 2014, March 4, 2014, and March 17,

2014 2 5/6/14 Approved minutes of April 1, 2014, March 4, 2014, and April 1, 2014 2 6/3/14 Approved minutes of May 6, 2014, and May 6, 2014 1 7/1/14 Approved minutes of June 3, 2014 2 8/5/14 Approved minutes of July 1, 2014 1 9/2/14 Approved minutes of August 5, 2014, and August 21, 2014 2 10/7/14 Approved minutes of September 2, 2014 2 11/6/14 Approved minutes of October 7, 2014, as amended 5 12/9/14 Approved minutes of November 6, 2014

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NEGOTIATIONS Page Date Action 17 1/14/14 Public hearing on disclosure of collective bargaining agreement, CSEA Public hearing on disclosure of collective bargaining agreement, Peace

Officers’ Association 19 Ratify collective bargaining agreement with the Classified School

Employees Association, Chapter 379 20 Ratify collective bargaining agreement with the Peace Officers’

Association, Teamsters Local 856 Approved salary adjustment for unrepresented employees, management

and confidential 14 2/4/14 Public hearing on 2013-15 reopener bargaining proposal presented by

the district to part-time SCFT Public hearing on 2013-15 reopener bargaining proposal presented by

the district to full-time SCFT 12 5/6/14 Public hearing on reopener bargaining proposal presented by CSEA to

the district 15 6/3/14 Public hearing and adopted the tentative agreements with SCFT full-

time bargaining unit for 2013-14 and 2014-17 16 Public hearing and adopted tentative agreements with SCFT part-time

bargaining unit for 2013-14 and 2014-17 17 Public hearing and adopted SCCCD’s initial bargaining proposal to

CSEA for 2014-17 Public hearing on Peace Officers’ Association initial bargaining

proposal to District for 2014-17 18 Public hearing and adopted SCCCD’s initial bargaining proposal to

Peace Officers’ Association 19 Approved salary adjustment for unrepresented employees, management

and confidential 12 7/1/14 Public hearing and adopted tentative agreement with California School

Employees Association Chapter No. 379 for 2014-17 14 Public hearing and adopted tentative agreement with the Peace Officers’

Association, Teamsters Local 845 for 2014-17

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PERSONNEL Page Date Action 7 10/7/14 Second reading and approval of Human Resources Staffing Plan

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PERSONNEL, ACADEMIC Page Date Action 4 2/18/14 Approved addition of new academic positions, WICCC 10 3/4/14 Approved employment of adjunct faculty, spring 2014 Approved academic personnel teaching in secondary subject area 11 Approved 2014-2015 Contract Status of Academic Personnel 7 4/1/14 Approved increase in Positions #8507 and #8508, Permanent Part-time

Instructional Assistant – Nursing, FCC, from 10 months to 12 months

5 7/1/14 Approved employment of adjunct faculty, summer 2014 7 Approved reorganization of Fresno City College Training Institute Approved transfer of Fresno City College Training Institute employees

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PERSONNEL, ACADEMIC: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES & CHANGES IN ASSIGNMENT OR REASSIGNMENT Page Date Action 13 1/14/14 LAPP, Deborah, RC, English Instructor (change of status) 10 3/4/14 KASER, Norma, MC, English/Reading Instructor (change of status) Approved employment of adjunct faculty, spring 2014 11 Approved 2014-2015 Contract Status of Academic Personnel 7 4/1/14 GARCIA, Jennie, RC, Counselor (employment) SAARI, Nathan, RC, Coordinator, Matriculation/Outreach

(employment) YANG, Soua, FCC, EOPS Counselor (employment) SOUZA, Theresa, MC, Nursing Coordinator (change of status) BADERTSCHER, Sandra, FCC, Communications Arts Instructor

(change of status) MARTINEZ, Anna, RC to WI, Communications Studies Instructor

(transfer) 8 5/6/14 BOLT, Sandra, FCC, Business & Technology Instructor (change of

status) SAUSE, James, FCC, Computer Information Technology (change of

status) 5 6/3/14 MORING-GARCIA, Rachel, WI, counselor (employment) BACA, Marisol, FCC, English Instructor (employment) HEYNE, Jennifer, WI, History Instructor (employment) BASCOM, Brandon, FCC, Piano Instructor (employment) BULDO, Vanessa, RC, Communication Studies Instructor

(employment) SHAMP, Brian, WI, Chemistry Instructor (employment) SULLIVAN, Carol, WI, Mathematics Instructor/Tutorial Center

Coordinator (employment) CANALES, Leticia, FCC, Counselor (change of status) RAMIREZ, Graciela, FCC, Counselor (change of status) RODRIGUEZ, Michael, FCC, Counselor (change of status) 5 7/1/14 CHANEY, Lisa, FCC, Coordinator, Student Health Services

(employment) GAXIOLA, Thomas, FCC, Interim Director of EOPS/CARE

(employment) MANNON, Kayla, FCC, Counselor (employment) MARIN-DURAN, RC, EOPS Counselor (employment) THEPPHAVONG, Khamphom, FCC, Counselor (employment) VALASQUEZ, Leah, FCC, Counselor, Transfer Center (employment) BOYLE, Anna, FCC, English Instructor (employment) PATTERSON, Teresa, FCC, Communication Arts Instructor

(employment) SAIZ, Sallie, FCC, English Instructor (employment)

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PERSONNEL, ACADEMIC: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES & CHANGES IN ASSIGNMENT OR REASSIGNMENT (continued) Page Date Action 5 7/1/14 SWALLOW, Susan, RC, Child Development Instructor/Co-Coordinator

(employment) TAKEDA, Michael, FCC, Reading Instructor (employment) TELLALIAN, Bryan, RC, Political Science Instructor (employment) CASTLE, Jeanine, FCC, CARE Coordinator/Counselor (change of

status) CHAVEZ, Kenneth, FCC, EOPS Counselor (change of status) LUPIAN, Sonia, FCC, EOPS Counselor (change of status) MILLER, Mary Beth, FCC, Child Development Instructor (change of

status) WILLIAMS, Rhonda, FCC, Head Softball Coach/Instructor (change of

status) AVAKIAN, Alan, RC, Nutrition Instructor (change of status) 9 8/5/14 VALDEZ, Rosalva, RC, Counselor, Student Support Services

(employment) ADAMS, Jennifer, FCC, Nursing Instructor (employment) BELL, Autumn, FCC, Director of Distance Education and Instructional

Technology (employment) ELLINGTON, Kanya, MC, Chemistry Instructor (employment) HUEBERT, Brandon, CCCC, Counselor for TRiO, SSS and STEM

(employment) ISHIGAKI, Teresa, CCCC, English Instructor (employment) JONES, Allyson, FCC, Biology Instructor (employment) LEAL-QUIROS, Edbertho, FCC, Engineering/Physics Instructor

(employment) MIMURA, Stacielee, FCC, Communication Arts Instructor

(employment) SCHWARTZ CASEY, Jenifer, FCC, English Instructor (employment) VOGEL, Pamela, FCC, Nursing Instructor (employment) YANG, Jim, FCC, Mathematics Instructor (employment) 9 9/2/14 BOYD, Sean, RC, Geography Instructor (employment) CIULA, James, CCCC, Chemistry Instructor (employment) GUTIERREZ, Dilia, RC, Counselor (employment) HODGES, Kristine, RC, Tutorial Center Coordinator (employment) KAWAGOE, Jodi, FCC, Chemistry Instructor (employment) MULLIGAN, James, RC, Interim Director of EOPS/CARE

(employment) PARENTO, Ellyce, RC, Counselor (employment) LAPP, Deborah, RC, English Instructor (change of status) 3 10/7/14 HER, Mainou, FCC, Counselor – One Semester Temp 4 11/6/14 ELLINGTON, Kanya, FCC, Chemistry Instructor (employment)

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PERSONNEL, ACADEMIC: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES & CHANGES IN ASSIGNMENT OR REASSIGNMENT (continued) Page Date Action 4 11/6/14 MILLER, Mary Beth, FCC, Child Development Instructor (change of

status) 8 12/9/14 QUIROZ ENRIQUEZ, Brissa, RC, STEM Coordinator (employment) COOPER, Nicole, RC, Communication Studies Instructor

(employment) SAMORA, Lawre3nce, CCCC, Chemistry Instructor (employment) 8 GONZALES, Mario, RC, Dean of Students to Director of EOPS/CARE

(reassignment)

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PERSONNEL, ACADEMIC: LEAVES OF ABSENCE Page Date Action 10 3/4/14 HICKMAN, Katherine, FCC, Criminology Instructor 8 12/9/14 STRICKER, Michelle, RC, Matriculation/Outreach Coordinator

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PERSONNEL, ACADEMIC: RESIGNATION, RETIREMENT, NON RENEWAL OF CONTRACT & DISMISSAL Page Date Action 13 1/14/14 BRENNAN, Jenifer, FCC, Coordinator, Health Services (retirement) 10 3/4/14 GLENN, Marilyn, FCC, Counselor (retirement) 7 4/1/14 LEE, Kanglim, FCC, Nursing Instructor (resignation) SCHWARTZ, Lesa, RC, English/Reading Instructor (retirement) WALZBERG, Laura, FCC, Nursing Instructor (retirement) 8 5/6/14 COVINGTON, Jeanette, FCC, DSP&S Instructor (retirement) BRENNAN, Jennifer, FCC, Coordinator, Health Services (retirement) 5 6/3/14 MOUSSEAU, Dede, WI, English/French Instructor (retirement) CORLEY, Jamie, FCC, Medical Assisting Instructor (resignation) 5 7/1/14 WHITE, Michael, RC, Vice President of Student Services (resignation) WARMERDAM, Barry, RC, Geography Instructor (retirement) AGUILAR, Luis, CTC, Automotive Collision Repair Instructor

(retirement) 9 8/5/14 MCCORKLE, Kent, FCC, Chemistry Instructor (resignation) GARCIA, Jenie, RC, Counselor (resignation) FORSECA, Brian, RC, Head Basketball Coach/Instructor (resignation) NKOSI, Janine, RC, Tutorial Center Coordinator (resignation) KIM, Daniel, FCC, Coordinator, Institutional Research (retirement) MASCOLA, Frank, RC, CalWORKs Co9ordinator (retirement) SPEECE, Brian, DO, Associate Vice Chancellor of Business and

Operations (retirement) 4 11/6/14 YARBROUGH, Thomas, FCC, Engineering Instructor (retirement) 8 12/9/14 ADAMS, Jennifer, FCC, Nursing Instructor (resignation) KOSTIN, Yury, FCC, Counselor, Financial Aid (retirement)

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PERSONNEL, CLASSIFIED Page Date Action 16 1/14/14 Approved reduction of vacant office assistant III position, Oakhurst

Center, from 12 months to 10 months Approved revised duties for buyer position Approved revised duties for vacant HR/MIS data researcher position 17 Approved new position of permanent part-time accounting technician I,

FCC 13 2/4/14 Approved title change of vacant flexible-hour foundation events

coordinator to flexible-hour foundation events planner and the revised duties

11 3/4/14 Approved new duties as a result of reclassification, scholarship specialist

Approved revised duties for the webmaster classification specification 12 Approved new position with proposed title of webmaster, FCC Approved revised library services assistant duties Approved extension of limited term accounting technician I position,

FCC Approved limited term part-time accounting technician II position,

WICCC 13 Approved title change of vacant director of career technology center to

director of distance education and instructional technology, FCC Approved title change of vacant dean of instruction, library and student

learning support services to dean of instruction, student success and learning, FCC

Approved increase in art model wage 8 4/1/14 Approved new position with proposed title of research assistant, FCC Approved increase in compensation for student aide positions, effective

July 1, 2014, due to California minimum wage increase 8 5/6/14 Approved two six-month limited term painter positions, districtwide 9 Approved revised duties for Programmer Analyst Approved reorganization of Instructional Technician – Farm

Laboratory, Instructional Technician – Agricultural Mechanics, and Nursery Assistant positions

Approved duties for Instructional Technician – Farm, Agricultural, and Natural Resources classification specification

Approved new position with proposed title of Administrative Assistant, Willow International Community College Center

5 6/3/14 Approved increase in compensation for Student Aide positions due to California minimum wage increase

Approved new position and classification specification for Assistant to the Chancellor, Enrollment Management, Admissions, Records and Information Services; and reassign Pedro Avila

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PERSONNEL, CLASSIFIED (continued) Page Date Action 6 6/3/14 Approved new position and classification specification for Director of

District Office North (proposed title) and transfer Charles Francis Approved Eligibility/Assessment Assistant revised duties Approved limited term General Utility Worker position, DO North Approved limited term Human Resources Technician position, DO 7 Approved addition of new classified positions, WICCC 19 Approved salary adjustment for unrepresented employees, management

and confidential 6 7/1/14 Approved six-month limited term Administrative Aide position, Center

for International Trade Development Approved two six-month limited term Financial Aid Assistant I

positions, FCC Approved new position of Accountant/Auditor, CCCC Approved new position of Office Assistant III, CCCC Herndon Campus 7 Approved new position of Educational Advisor, FCC Approved revised duties for Instructional Technician Science Series Approved reorganization of Fresno City College Training Institute Approved transfer of Fresno City College Training Institute employees Approved new position of Accounting Clerk III, CCCC 10 8/5/14 Approved revised duties for Bookstore Manager Approved revised duties for Early Childhood Education Series Approved position for six-month Limited Term Office Assistant III,

State Center Consortium 10 9/2/14 Approved reorganization of vacant Accounting Technician II to

Accounting Technician I, Fresno City College Approved Resolution of Layoff and elimination of categorically funded

Office Assistant III, State Center Consortium 4 10/7/14 Approved six-month limited term Programmer position, DO Approved new position and duties for Director of Student Success,

Equity, and Outreach, CCCC Approve six-month limited term Executive Director of the Foundation

position, DO 4 11/6/14 Approve six-month extension of limited term Human Resources

Technician position, DO Approve new position with proposed classification of Accounting

Technician II, Madera Center 5 Approve new position with proposed classification of Custodian, CCCC

– Herndon Campus Approved new position with proposed classification of Instructional

Technician – Micro-computer Lab, FCC Approved new positions for Student Success and Support Program

(SSSP) and Student Equity Program plans, FCC

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PERSONNEL, CLASSIFIED (continued) Page Date Action 6 11/6/14 Approved new positions for Student Success and Support Program

(SSSP) and Student Equity Program plans, RC Approved new positions for Student Success and Support Program

(SSSP) and Student Equity Program plans, CCCC Approved new position with proposed classification of Accounting

Technician II, Foundation 8 12/9/14 Approved new position with proposed classification of Financial Aid

Assistant I, CCCC Approved revised duties, Institutional Research Coordinator Approved revised duties, Custodial Manager 9 Approved six-month extension of Limited Term Administrative Aide

position, CITD Approved new positions for Child Development Center, FCC Approved new positions for Student Success and Support Program and

Student Equity Program Plans, FCC

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PERSONNEL, CLASSIFIED: EMPLOYMENT & PROMOTION Page Date Action 13 1/14/14 HER, Yer, DO, Senior Human Resources Technician – Confidential

(probationary) GONZALES, Summer, MC, Instructional Aide – Child Development

Laboratory – PPT (probationary) NICHOLS, Debra, WI, Instructional Technician – Microcomputer Lab

– PPT (probationary) 9 2/4/14 WELLS, Arianna, FCC, Instructional Assistant – Nursing, PPT

(probationary) BRICENO, Michelle, MC, Bookstore Sales Clerk I – Seasonal

(probationary) HER, Mai, RC, Bookstore Seasonal Assistant (probationary) NICHOLS, Linda, RC, Bookstore Sales Clerk I – Seasonal

(probationary) MARTINEZ, Criselda, FCC, Bookstore Sales Clerk I - Seasonal

(probationary) LOYA, Margaret, WI, Administrative Aide to Curriculum Analyst

(promotion) HOPPER, Lorrie, WI, Accounting Technician II – PPT to Vice

President of Administrative Services 10 3/4/14 FARKAS, April, WI, Office Assistant III (probationary) LUCATERO, Salvador Jr., FCC, Administrative Aide (probationary) GOLDEN, Heather, FCC, Office Assistant I (probationary) WALLS, Freddie, DO, Building Generalist (probationary) 7 4/1/14 BOUTTHAVONG, Khamsopha, RC, Instructional Technician –

Microcomputer Lab (probationary) ESTRADA, Anthony, FCC, Instructional Technician – Automotive

(probationary) SOUAYKOUMANE, Melissa, DO, Human Resources Technician –

Confidential (probationary) BALAKIAN, Amber, DO, International Trade Specialist (probationary) DILIBERTO, Marta, FCC, Administrative Aide (probationary) 8 5/6/14 AVALOS, Antonio, WI, Custodian (probationary) CAMPAGNA, Teresa, DO, Buyer (probationary) NEEDHAM, Brittany, DO, Human Resources Management Systems

(HRMS) Analyst – PPT (probationary) CAMPBELL, Samerah, DO, Human Resources Analyst to Director of

Human Resources (promotion) BOSWORTH, Christopher, DO, Police Officer to Police Sergeant

(promotion) 5 6/3/14 TORREZ, Robert, FCC, Custodian (probationary) HERR, Sheng, FCC, Accounting Technician I – PPT (probationary) PONDEXTER, Nicole, FCC, Registration Assistant – Seasonal

(probationary)

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PERSONNEL, CLASSIFIED: EMPLOYMENT & PROMOTION (continued) Page Date Action 5 6/3/14 VINDIOLA, Virginia, DO, Accounting Clerk III – Payroll to

Accounting Technician I – Payroll (Confidential) (promotion) ZUMKEHR JR., Rodney, DO, Communications Dispatcher to Police

Officer (promotion) 5 7/1/14 LYNCH, Michael, RC, Custodian (probationary) AYELLO, Shannon, DO, Police Sergeant (probationary) DAVIS-SCHMALL, Kassandra, RC, Administrative Aide

(probationary) HOLMAN, Pauline, DO, EEO/Diversity & Staff Development Manager

(probationary) RIGGS, Erica, FCC, Financial Aid Assistant I (probationary) SOTO, Blanca, DO, Office Assistant I to Office Assistant II

(promotion) MARTINEZ, Yvette, RC, Financial Aid Assistant I to Financial Aid

Assistant II (promotion) PHILLIPS, Christine, DO, Human Resources Specialist to Human

Resources Analyst (promotion) 15 SKRAM, Geneva, DO, Assistant Director, SCCC Foundation

(probationary) 9 8/5/14 BROWNELL, Shannon, DO, Benefits Assistant (probationary) RAPUE, Danielle, RC, Library Services Assistant (probationary) TAFOYA, Vincent, DO, Human Resources Specialist (probationary) PRADO, Milagros, FCC, Financial Aid Assistant I (probationary) COLLINS, Reshonda, FCC to DO, Instructional Technician – Clerical

Office Training to Human Resources Specialist (promotion) NICHOLS, Debra, CCCC to FCC, Instructional Technician –

Microcomputer Lab – PPT to Webmaster (promotion) FRANKLIN, Jennifer, FCC, Office Assistant III to Administrative Aide

(promotion) SANCHEZ, George, RC, Student Services Specialist to Financial Aid

Assistant I (promotion) 9 9/2/14 WU, Howard, CCCC, Instructional Technician – Microcomputer Lab –

PPT (probationary) MALHI, Sumeet, DO, Administrative Aide – PPT (probationary) DODD, Myrna, MC, Bookstore Sales Clerk I – Seasonal (probationary) FRARY, Kathy, CCCC, Bookstore Sales Clerk I – Seasonal

(probationary) MORA, Janine, RC, Bookstore Seasonal Assistant (probationary) STEPHENS, Brent, RC, Bookstore Sales Clerk I – Seasonal

(probationary) VANG, Boon, MC, Bookstore Sales Clerk I – Seasonal (probationary) ZUNIGA, Joanna, CCCC, Bookstore Sales Clerk I – Seasonal

(probationary)

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PERSONNEL, CLASSIFIED: EMPLOYMENT & PROMOTION (continued) Page Date Action 9 9/2/14 HER, Mai, RC, Bookstore Seasonal Assistant to Bookstore Sales Clerk

I – Seasonal (promotion) LOCK, Cheryl, RC to CCCC, Financial Aid Assistant I to Financial Aid

Assistant II (promotion) 4 10/7/14 QUIROZ, Isadora, DO, Communications Dispatcher (probationary) ANDERSEN, Kristie, FCC, Department Secretary (probationary) RAINS-HEISDORF, Carol, FCC, Research Assistant (probationary) FRIES, Vincent, DO, Security Systems Specialist (probationary) BRASE, Elizabeth, DO, Accounting Clerk III – Payroll (probationary) BISBEE, Stephanie, FCC, Instructional Assistant – Nursing – PPT

(probationary) AVILES, Frank, FCC, Custodian (probationary) HEREDIA, Gavino, DO, Office Assistant I – PPT (probationary) WILLIAMS, Artie, FCC, Custodian to General Utility Worker

(promotion) DUARTE, Mirna, FCC to DO, Office Assistant III to Administrative

Assistant (promotion) BELTRAN, Heather, FCC to DO, Bookstore Sales Clerk I – Seasonal to

Department Secretary – PPT (promotion) 4 11/6/14 YANG, Cheekeng, DO, Police Officer (probationary) SRUN, Chamnann, CCCC, Instructional Technician – Microcomputer

Lab – PPT (probationary) CRITCHFIELD, Melody, CCCC, Accounting Clerk III (probationary) GUHIN, Katherine, RC, Instructional Laboratory Technician –

Biological Sciences (probationary) ENCINAS, Desiree, FCC, Accounting Clerk I to Accounting Clerk II

(promotion) KEPLER, Jonathan, DO, Maintenance Worker I to Maintenance

Worker II (promotion) CRISTAN, Rosemary, DO to CCCC, Accounting Technician I to

Accountant/Auditor (promotion) 8 12/9/14 GOODLAD, Melissa, FCC, Instructional Laboratory Technician –

Chemistry/Physical Science (employment) CHAN, Fennyann, OC, Office Assistant III – PPT (employment) GINGOLD, Jacob, CCCC, Instructional Laboratory Technician –

General Science (employment) FITE, Austin, CCCC, Instructional Laboratory Technician – General

Science (employment) YANG, Neng, FCC, Custodian (employment) ABRAHAMSON, Miles, FCC, Bookstore Manager (employment) JOHNSON, Tasha, FCC, Educational Advisor (employment) LYNESS, Linda, FCC, Administrative Secretary I to Accounting

Technician I (promotion)

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PERSONNEL, CLASSIFIED: EMPLOYMENT & PROMOTION (continued) Page Date Action 8 12/9/14 GARCIA, Ernesto, FCC, Department Secretary to educational Advisor

(promotion)

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PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION & TRANSFER Page Date Action 13 1/14/14 SANCHEZ, George, RC, Administrative Assistant to Student Services

Specialist (change of status) GALLEGOS, Terri, FCC, Textbook Purchasing Clerk to Bookstore

Sales Clerk III (change of status) ADAME, Sophia, MC, International Education Assistant – PPT to

Office Assistant III (change of status) BUZO, Christina, RC, Administrative Aide to Administrative Aide

(lateral transfer) 9 2/4/14 ALFIERIS, Mary, FCC Student Personnel Services Assistant to

Veterans & International Student Services Coordinator (change of status)

10 3/4/14 DESUTTER, Cherish, DO, Office Assistant II – PPT to Office Assistant II – PPT, (change of status)

SOTO, Blanca, DO, Office Assistant I – PPT to Office Assistant I (change of status)

NIETO, Debra, FCC to WI, Administrative Aide (lateral transfer) 7 4/1/14 GALLEGOS, Terri, FCC, Bookstore Sales Clerk III to Textbook

Purchasing Clerk (change of status) FISCHER, Judi, FCC, Bookstore Sales Clerk III to Bookstore Sales

Clerk II (change of status) 8 5/6/14 BARTHOLD-MCKAY, Doris, DO, Administrative Secretary I

(Confidential) to Executive Secretary to the Chancellor (change of status)

WILSON, Barbara, WI, Financial Aid Assistant I to Financial Aid Assistant II (change of status)

CAMPBELL, Samerah, DO, Director of Human Resources to Human Resources Analyst (change of status)

BOSWORTH, Christopher, DO, Police Sergeant to Police Officer (change of status)

5 6/3/14 BRUCE, Eleanor, FCC, Accounting Clerk III to Accounting Technician I (change of status)

ABRAHAM, Saprina, DO, Accounting Clerk III – Payroll to Accounting Technician I – Payroll (change of status)

ZUMKEHR JR., Rodney, DO, Police Officer to Communications Dispatcher (change of status)

5 7/1/14 WESLEY, Kellee, FCC, Department Secretary to Administrative Secretary I (change of status)

MARTINEZ, Yvette, RC, Financial Aid Assistant I to Financial Aid Assistant II (change of status)

DESUTTER, Cherish, DO, Office Assistant III – PPT to Office Assistant II – PPT (change of status)

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PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION & TRANSFER (continued) Page Date Action 5 7/1/14 GRAHAM, Anne, OC, Office Assistant III to Office Assistant III – PPT

(change of status) MARTINEZ, Yvette, RC, Financial Aid Assistant II to Financial Aid

Assistant I (change of status) GLOVER MARTIN, Maile, DO to FCC, Assistant Director, SCCC

Foundation to College Center Assistant (change of status) PHILLIPS, Christine, DO, Human Resources Analyst to Human

Resources Specialist (change of status) JOHNSON, Keith, DO, Lead Programmer Analyst to Director of

Information Services (change of status) LEWIS, Otha, FCC to DO, Programmer Analyst (transfer) 7 Approved transfer of Fresno City College Training Institute employees 9 8/5/14 BARILE, Howard, FCC, Programmer to Accounting Technician I

(change of status) COLLINS, Reshonda, DO to FCC, Human Resources Specialist to

Instructional Technician – Clerical Office Training (change of status)

DOYLE, Stephanie, RC, Library/Learning Resource Assistant III to Library/Learning Resource Assistant II (change of status)

GARCIA, Mary Helen, RC, Library Services Assistant to Library/Learning Resource Assistant III (change of status)

JOHNSON, Keith, DO, Lead Programmer Analyst to director of Information Services (change of status)

9 9/2/14 MANGUM, Pearl, FCC, Administrative Aide to Dean of Instruction (change of status)

JOHNSON, Keith, DO, Director of Information Services to Lead Programmer Analyst (change of status)

MOSQUEDA, Susan, FCC, Educational Advisor to Office Assistant II (change of status)

CALDERON, Carlos, DO, Programmer Analyst to Computer Operator/Information Technology Support (change of status)

LOCK, Cheryl, MC to RC, Financial Aid Assistant I to Financial Aid Assistant I (change of status)

OSTOS, Cathy, DO to CCCC, Administrative Assistant to Administrative Assistant (transfer)

4 10/7/14 FARRELL, Leslie, FCC, Financial Aid Assistant I to Office Assistant II (change of status)

FARRELL, Leslie, FCC, Office Assistant II to Office Assistant III (change of status)

HEDSTROM, Christy, DO, Buyer to Director of Purchasing (change of status)

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PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION & TRANSFER (continued) Page Date Action 4 10/7/14 WYNN, Mary Beth, FCC, Assistant Bookstore Manager to Job

Placement5 Specialist (change of status) DANIELYAN, Naira, CCCC, Office Assistant III to Orientation

Assistant (change of status) WILLIAMS, Artie, FCC, General Utility Worker to Custodian (change

of status) DANIELYAN, Naira, CCCCV, Orientation Assistant to Office

Assistant III (change of status) KEMBLE, Emily, CCCC, Early Childhood Education Associate – PPT

to Early Childhood Education Specialist (change of status) GRAHAM, Anne, OC, Office Assistant III to Office Assistant III - PPT

(change of status) 4 11/6/14 HERB, Martin, RC to MC, Bookstore Sales Clerk II to Bookstore Sales

Clerk III (change of status) DANIELYAN, Naira, CCCC, Office Assistant III to Orientation

Assistant – Seasonal (change of status) HEDSTROM, Christy, DO, Director of Purchasing (change of status) CHERNEKOFF, Ellen, FCC, Early Childhood Education Specialist to

Early Childhood Education Associate (change of status) NICHOLS, Laurie, FCC, Student Services Specialist to Office Assistant

III (voluntary demotion) CARDOZA, Deborah, DO to CCCC, Office Assistant III (transfer) GRASMICK, John, MC to CCCC, Bookstore Sales Clerk III (transfer) SWAN, Kathleen, CCCC to FCC, Bookstore Sales Clerk III (transfer) 8 12/9/14 HINKLE, Barbara, FCC, Office Assistant III to Department Secretary

(voluntary demotion)

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PERSONNEL, CLASSIFIED: LEAVES OF ABSENCE Page Date Action 9 2/4/14 HERNANDEZ, Claudia, MC, Financial Aid Assistant I MARTINEZ, Alejandra, FCC, Office Assistant III 7 4/1/14 VASQUEZ, Joe, FCC, Custodian WESLEY, Kellee, FCC, Department Secretary 8 5/6/14 VASQUEZ, Joe, FCC, Custodian 5 7/1/14 WESLEY, Kellee, FCC, Department Secretary SWALLOW, Richell, RC, Early Childhood Education Specialist VASQUEZ, Joe, FCC, Custodian 9 8/5/14 MORENO, Estevan, DO, Police Officer HERNANDEZ, Rene, RC, Custodian SAARI, Nathan, RC, Assistant Residence Hall Supervisor – On-site HANSEN, Aaronn, FCC, Micro-Computer Resource Technician PATERSON, Teresa, DO, Executive Director – Public and Legislative

Relations 4 10/7/14 MULLIGAN, James, RC, College Center Assistant HERNANDEZ, Claudia, MC, Financial Aid Assistant I SAARI, Nathan, RC, Assistant Residence Hall Supervisor – On-site 4 11/6/14 GONG, Terry, DO, Groundskeeper Worker GONG, Terry, DO, Groundskeeper Worker 8 12/9/14 MINAS, Natalie, FCC, Registration Assistant – Seasonal (leave of

absence)

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PERSONNEL, CLASSFIED: RESIGNATION, RETIREMENT, LAYOFF, SUSPENSION & DISMISSAL Page Date Action 13 1/14/14 Bookstore Sales Clerk I – Seasonal (resignation) HULL, Mark, MC FIELDS, Rachel, FCC MAY, Douglas, WI LUTZ, Harrison, FCC VANG, Blia, RC, Bookstore Seasonal Assistant (resignation) ADAMS, Stefanie, WI, Reg to Go Orientation Assistant (resignation) MEZA, Ulises, FCC, Instructional Technician – Art (resignation) CHEEK, Carole, RC, Library Services Assistant (retirement) ESTRADA, Ruthina, FCC, Administrative Aide (retirement) LAVOIE, Charles, FCC, Micro-Computer Resource Technician

(retirement) WALKE, Bonnie, MC, Office Assistant III (retirement) 9 2/4/14 BERRY, Carly, FCC, Seasonal Student Advisor (resignation) PARAMO, Kelly, FCC, Seasonal Student Advisor (resignation) WHITTEN, Sharmaine, FCC, Bookstore Sales Clerk I – Seasonal

(resignation) DEDMON, Jessica, MC, Bookstore Sales Clerk I – Seasonal

(resignation) EDIGER, Stanley, FCC, Educational Advisor – Seasonal (resignation) HARMON, Clara, DO, Department Secretary – PPT (retirement) 10 3/4/14 VANG, Sonny, FCC, Bookstore Sales Clerk I – Seasonal (resignation) ARIZAGA Eloisa, FCC, Eligibility/Assessment Assistant (resignation) RODRIGUEZ, Monica, RC, Financial Aid Assistant II (resignation) REDMON, Kenneth, WI, Custodian (retirement) 7 4/1/14 DIX, Tiffany, RC, Job Developer – PPT (resignation) VANG, Nhia, FCC, Office Assistant II (resignation) EDIGER, Stanley, FCC, Educational Advisor – PPT (retirement) 8 5/6/14 KAISER, Michael, RC, Custodian (resignation) OBERMIRE, Margaret, WI, Instructional Technician – Microcomputer

Lab – PPT (resignation) FOX AVEDESIAN, Robin, DO, Human Resources Specialist

(retirement) RAMIREZ, Judith, FCC, Educational Advisor (retirement) VALDEZ, Ruben, FCC, General Utility Worker (retirement) 5 6/3/14 KOSAREFF, Greg, DO, Security Systems/Energy Specialist

(resignation) HER, Suzanne, FCC, Financial Aid Assistant I (resignation) BECKER, Gregory, DO, Police Officer (retirement) NEFF, Jerry, DO, Programmer Analyst (retirement)

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PERSONNEL, CLASSFIED: RESIGNATION, RETIREMENT, LAYOFF, SUSPENSION & DISMISSAL (continued) Page Date Action 5 7/1/14 MERLO, Michelle, CCCC, Instructional Aide – Child Development

Lab – PPT (resignation) PEARCE, Cedric, FCC, Instructional Assistant – Nursing – PPT

(resignation) MARKS, Peggy, MC, Accounting Technician I (retirement) CALDERON, Jesse, RC, Micro-Computer Resource Technician

(retirement) CULBERTSON, Christine, FCC, Early Childhood Education Specialist

(retirement) MURRIETTA, Leticia, FCC, Administrative Aide (retirement) 9 8/5/14 XIONG, Jenny, CCCC, Bookstore Sales Clerk I – Seasonal

(resignation) NICHOLS, Linda, RC, Bookstore Sales Clerk I – Seasonal (resignation) SMITH, Eileen, FCC, Instructional Assistant – Nursing (resignation) SHAMP, Brian, CCCC, Instructional Laboratory Technician – General

Science (resignation) SWALLOW, Richell, RC, Early Childhood Education Specialist

(resignation) 9 9/2/14 DESUTTER, Cherish, DO, Office Assistant II – PPT (resignation) REICH, Bryan, RC, College Trainer (resignation) 4 10/7/14 LOPEZ, Teresa, FCC, Registration Assistant – Seasonal (resignation) NKANSAH-MAHANEY, Timothy, FCC, Instructional Laboratory

Technician – Chemistry/Physical Science (resignation) BRAVO, Juan, FCC, Custodial Manager (retirement) SPEECE, Brian, DO, Associate Vice Chancellor of Business and

Operations (retirement) 4 11/6/14 CARNAHAN, Amy, CCCC, Early Childhood Education Associate

(resignation) CONTRERAS, Juan, FCC, Educational Advisor (resignation) WALTRIP, Daniel, FCC, Custodian (retirement) 8 12/9/14 MARTINEZ, Julia, FCC, Bookstore Sales Clerk I – Seasonal

(resignation) STEPHENS, Brent, RC, Bookstore Sales Clerk I – Seasonal

(resignation) AHRENS, Shanna, FCC, Accounting Supervisor (resignation) TIRADO, Juan, RC, Accounting Clerk III (resignation) PINLEY, Lisa, FCC, Evaluator (retirement) THIEME, Evelyn, MC, Office Assistant III (retirement) HENDRICKS, Debra, FCC, Administrative Aide (retirement)

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PERSONNEL, MANAGEMENT & CONFIDENTIAL Page Date Action 16 1/14/14 Approved title change of vacant Dean of Instruction, Health Sciences

Division, to Dean of Instruction, Allied Health, Physical Education and Athletics, FCC

17 Approved duties for new classification specification for Equal Employment Opportunity, Diversity and Staff Development Manager

20 Approved salary adjustment for unrepresented employees, management and confidential

15 2/4/14 Appointed Chris Spomer as Interim Dean of Instruction, RC Appointed Jacob Jackson as Dean of Instruction for the Applied

Technology Division, FCC 2 2/18/14 In closed session, appointed Lorraine Smith as Interim Dean of

Instruction, Health Sciences Division, FCC 2 3/4/14 Amended employment agreement for the chancellor 18 Appointed Ms. Monica Cuevas as Dean of Student Services,

Counseling, FCC 1 3/17/14 In closed session, appointed Dr. Bill F. Stewart to serve as Deputy

Chancellor through June 30, 2014, and Interim Chancellor effective July 1, 2014. Dr. Deborah Blue will continue to serve as Chancellor through June 30, 2014

2 4/1/14 Appointed Dr. Deborah Blue Chancellor Emeritus effective April 2, 2014

11 Appointed Mr. Jan Dekker as Vice President of Instruction, RC 12 Appointed Dr. Bill F. Stewart as Deputy Chancellor effective March 18,

2014, and Interim Chancellor effective April 2, 2014 2 5/6/14 Amended employment agreement for Dr. Deborah G. Blue 7 6/3/14 Approved reinstating position of Bookstore Manager, Districtwide 19 Appointed Dr. Rojelio Vasquez as Dean of Instruction, Business

Division, FCC Appointed Dr. John Fitzer to serve as Vice President for Madera and

Oakhurst Centers, RC Approved salary adjustment for unrepresented employees, management

and confidential 14 7/1/14 Appointed Mr. Mario Gonzales as Dean of Students Services, RC 15 Appointed Ms. Marie Byrd-Harris as Dean of Instruction of the Math,

Engineering & Computer Sciences, Science, and Health Sciences Division, RC

15 8/5/14 Appointed Dr. Claudia Lourido-Habib as Interim Vice President of Student Services, RC

15 9/2/14 Approved change in title from Associate Vice Chancellor of Human Resources to Vice Chancellor of Human Resources

8 12/9/14 Approved revised duties, Custodial Manager

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PERSONNEL COMMISSION Page Date Action 6 6/3/14 Considered Personnel Commission 2014-15 Budget 8 10/7/14 Announcement of proposed Board of Trustees’ appointment to the

Personnel Commission 10 11/6/14 Public hearing and appointment of Board of Trustees’ representative on

the Personnel Commission

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PLANNING EFFORTS, DISTRICTWIDE Page Date Action 14 1/14/14 Second reading and approval of the SCCCD Resource Allocation

Model 15 Approved topic for Strategic Conversation #3 12 6/3/14 Authorized submittal of 2016-20 Five-Year Construction Plan and

Priority Projects 3 9/2/14 Presentation to the Board of Accreditation and Planning, First Reading

of Mid-Term Reports, Strategic Plan and Model, Facilities Master Plan, Technology Report, Organizational Reporting Relationship of Centers, Location of Signature Programs, Funding and DBRAAC, Human Resources Staffing Plan, Research Capacity

8 10/7/14 Accepted 2012-2016 SCCCD Strategic Plan Annual Assessment 8 11/6/14 Approved Proposition 30 Education Protection Account Expenditure

Plan, 2014-2015 Fiscal Year 9 First Reading of FCC and RC Student Equity Plans 14 12/9/14 Second Reading of RC Student Equity Plan Second Reading of FCC Student Equity Plan

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PRESENTATIONS TO OR BY THE BOARD Page Date Action 8 1/14/14 Student Success: Incentivize Successful Student Behaviors –

Enrollment Priorities 9 Affordable Care Act EEO Plan Changes 5 2/4/14 2013 Student Success Scorecard Reports (formerly ARCC) 6 Governor’s 2014-2015 January Budget Proposal Review 2 3/4/14 Reedley College Partnership for Sanger Unified High School District

Agriculture Career Academy 3 SCCCD and Fresno Unified School District Memorandum of

Understanding for Dual Enrollment 8 Innovations in Tutorial Services 8 Districtwide Facilities Priority Lists for Potential Bond Measure 4 4/1/14 Oakhurst Update Student Success: Student Learning Outcomes Update 4 5/6/14 Mental Health Summit Recap 5 District Operations Update 1 5/28/14 Tour and Workshop of the buildings at District Office North, 390 W.

Fir, Clovis 2 Instructional space needs for Clovis Community College and costs to

bring DO North building back into service Proposed new names for District Office North 4 6/3/14 Enrollment Update 2 7/1/14 Harold and Debbie McClarty presented Foundation with a $1 million

donation for proposed fine and performing arts center at Reedley College

3 Baccalaureate Degrees in California Community Colleges Update 4 State Center Consortium Presentation 4 8/5/14 Annual Foundation Report: Auxiliary Services Report and Audit,

Proposed Revised Master Agreement, Proposed Revised BP 3600 6 Entrepreneurship Programs 3 9/2/14 Presentation to the Board of Accreditation and Planning, First Reading

of Mid-Term Reports, Strategic Plan and Model, Facilities Master Plan, Technology Report, Organizational Reporting Relationship of Centers, Location of Signature Programs, Funding and DBRAAC, Human Resources Staffing Plan, Research Capacity

2 10/7/14 Madera on the Move – Career Technical Education update 5 12/9/14 Transportation Services Update 6 Direct Student Loans Update

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PUBLIC HEARINGS Page Date Action 14 2/4/14 Public hearing on 2013-15 reopener bargaining proposal presented by

SCCCD to part-time SCFT Public hearing on 2013-15 reopener bargaining proposal presented by

SCCCD to full-time SCFT 15 6/3/14 Public hearing and adopted the tentative agreements with SCFT full-

time bargaining unit for 2013-14 and 2014-17 16 Public hearing and adopted tentative agreements with SCFT part-time

bargaining unit for 2013-14 and 2014-17 17 Public hearing and adopted SCCCD’s initial bargaining proposal to

CSEA for 2014-17 Public hearing on Peace Officers’ Association initial bargaining

proposal to District for 2014-17 18 Public hearing and adopted SCCCD’s initial bargaining proposal to

Peace Officers’ Association

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REPORTS: DISTRICT FINANCIAL & ACCOUNTABILITY Page Date Action 3 1/14/14 Retirement Committee (GASB 45) update and approve investment

allocation recommendation 10 2/4/14 Approved Quarterly Budget Adjustments and Transfers Report Financial Analysis of Enterprise and Special Revenue Operations 13 Approved Quarterly Financial Status Report, General Fund 14 3/4/14 Approved Quarterly Investment Report 10 4/1/14 Approved proposed 2014-2015 Lottery Decision Package and accept

the 2013-2014 Lottery Expenditure Reports 10 5/6/14 Approved Quarterly Budget Transfers and Adjustments Report Financial Analysis of Enterprise and Special Revenue Operations 11 Acknowledged Quarterly Financial Status Report, General Fund 7 6/3/14 Accepted Quarterly Report of Investments, County of Fresno 10 9/2/14 Accepted the Quarterly Investment Report 11 Approved the Quarterly Budget Transfers and Adjustments Report Financial Analysis of Enterprise and Special Revenue Operations Acknowledged the Quarterly Financial Status Report, General Fund 7 11/6/14 Financial Analysis of Enterprise and Special Revenue Operations Approved Quarterly Budget Transfers and Adjustments Report Acknowledged the Quarterly Financial Status Report, General Fund 10 12/9/14 Accepted Quarterly Investment Report

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RESIDENCE HALL Page Date Action 14 3/4/14 Approved 2014-15 residence hall and meal plan rates, RC

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RESOLUTIONS Page Date Action 11 2/4/14 Adopted Resolution No. 2014.01, Comprehensive Immigration Reform 10 5/6/14 Adopted Resolution No. 2014.03, Appropriations Limit for 2014-15

(Gann) 11 Adopted Resolution No. 2014.04, Affording Student Trustees Privilege

to Make and Second Motions 12 Adopted Resolution No. 2014.05, Emergency Repair at Child

Development Center, FCC Adopted Resolution No. 2014.02, Classified Employee Week at

SCCCD 8 6/3/14 Adopted Resolution No. 2014.09 establishing 2014-15 Appropriations

Limit (Gann) Adopted Resolution No. 2014.10 authorizing agreement with State of

California Department of Rehabilitation for the Workability III Program, RC

9 Adopted Resolution No. 2014.11 authorizing agreement with California Department of Education for Child and Adult Care Food Program Promoting Integrity Now, FCC

11 Adopted Resolutions No. 2014.12, 2014.13 and 2014.14 in connection with Governing Board member election, November 4, 2014

13 Adopted Resolution 2014.06 authorizing FPP, Child Development Center, FCC

14 Adopted Resolution 2014.07 authorizing submittal of FPP, Applied Technology Building, WICCC

Adopted Resolution #2014.08 authorizing submittal of FPP, Madera Academic Village 1 Addition, Madera Center

9 7/1/14 Adopted Resolution #2014.16 authorizing agreement with California Department of Education for a Child Care and Development Block Grant, General Child Development Program, FCC

10 Adopted Resolution #2014.17 authorizing emergency repair at Field House, FCC

9 8/5/14 Approved Resolution No. 2014.23 allowing exception to the 180-day wait period for CalPERS

11 Adopted Resolution No. 2014.18 authorizing agreement with California Department of Ed for a Child and Adult Care Food Program Elective and Mandatory Training, FCC

Adopted Resolution No 2014.19 authorizing the agreement with California Department of Ed for Healthy and Active Preschoolers Website, FCC

12 Adopted Resolution No. 2014.20 authorizing Agreement #1 with Office of Statewide Health Planning and Development for Nursing Education, FCC

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RESOLUTIONS (continued) Page Date Action 12 8/5/14 Adopted Resolution No. 2014.21 authorizing Agreement #2 with Office

of Statewide Health Planning and Development for Nursing Education, FCC

Adopted Resolution No. 2014.22 authorizing agreement with Commission on Peace Officer Standards and Training, FCC

7 10/7/14 Adopted Resolution No. 2014.26 authorizing agreement with California Department of Education for a Child Care and Development Block Grant, Preschool Program, FCC

8 11/6/14 Adopted resolution authorizing agreement with California Department of Education for Preschool Program Restoration funding, FCC

10 Adopted resolution scheduling date and time for organizational meeting of the Board of Trustees

2 12/9/14 Adopted Resolution No. 2014.30 seating trustee for Area IV 12 Adopted Resolution No. 2014.28 honoring Trustee Dorothy “Dottie”

Smith Adopted Resolution No. 2014.29 honoring Trustee Isabel Barreras

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SABBATICALS Page Date Action 3 2/18/14 Approved sabbatical leaves for 12 employees for the 2014-15 school

year

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SALARIES & BENEFITS Page Date Action 3 1/14/14 Retirement Committee (GASB 45) update and approve investment

allocation recommendation 19 6/3/14 Approved salary adjustment for unrepresented employees, management

and confidential 11 9/2/14 Approved 2014-15 voluntary payroll deductions

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STUDENT AFFAIRS Page Date Action 10 4/1/14 Authorized process for transfer of student credit balances to general

fund 2 5/6/14 Special recognition of 2013-14 student trustees Gabriela Campos and

Ben Anderson 2 8/5/14 Administered Oath of Office for 2014-15 Student Trustees Garret Hale

and Alyssa Najera 2 9/2/14 Administered Oath of Office for 2014-15 Student Trustee Matthew

Rodriguez 13 9/2/14 Approved out-of-state travel for FCC students to attend tennis

championship in Sumter, SC 6 10/7/14 Approved out-of-state student travel for FCC wrestling team 7 Approved out-of-state student travel to Collegiate Entrepreneurs

Organization Conference, Orlando, FL 9 11/6/14 First Reading of FCC and RC Student Equity Plans 14 12/9/14 Second Reading of RC Student Equity Plan Second Reading of FCC Student Equity Plan

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TUITION Page Date Action 13 1/14/14 Approved 2014-15 tuition rate, nonresident students 10 4/1/14 Authorized process for transfer of student credit balances to general

fund

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WARRANTS Page Date Action 13 1/14/14 Reviewed district warrants and checks 9 2/4/14 Reviewed district warrants and checks 13 3/4/14 Reviewed district warrants and checks 8 4/1/14 Reviewed district warrants and checks 10 5/6/14 Reviewed district warrants and checks 7 6/3/14 Reviewed district warrants and checks 8 7/1/14 Reviewed district warrants and checks 10 8/5/14 Reviewed district warrants and checks 10 9/2/14 Reviewed district warrants and checks 5 10/7/14 Reviewed district warrants and checks 7 11/6/14 Reviewed district warrants and checks 9 12/9/14 Reviewed district warrants and checks