June 9, 2021 Board Meeting Documents

  Name Attachment
  June 9, 2021 Agenda Agenda
  June 9, 2021 Board Packet (agenda and all documents listed below) Packet
1

Closed Session: Conference with Labor Negotiator (Government Code 54957.6)

Employee Groups: CSEA, SEIU, UFO

Agency Designated Representatives: Chris Dela Rosa, Shairon Zingsheim

1a-Placeholder
2

Closed Session: Public Employee Evaluation (Government Code 54957)

Title: Superintendent/President

2a-Placeholder
3 Approval of Minutes - May 12th, 2021 Board Meeting 3a-Minutes
4 Approval of Minutes - May 26th, 2021 Board Workshop 4a-Minutes
5 LGBTQIA+ Month Proclamation 5a-Resolution
6 Juneteenth Independence Day Proclamation 6a-Resolution
7 Consent Agenda: Approval of May 2021 Payroll Warrants (BP 2200) 

7a-Memo

7b-Payroll Warrants

8 Consent Agenda: Approval of Personnel Actions (BP 2200)

8a-Memo

8b-Personnel Actions

9 Consent Agenda: Approval of Appointment of Representative on Bay Area Community College Districts JPA Board (BP 2200) 

9a-Memo

10 Consent Agenda: Establishment of 2021-2022 Appropriations Limit (BP 2200) 

10a-Memo

10b-Worksheet

11 Consent Agenda: Resolution No. 34/20-21, Excused Absence for the May 26, 2021 Board Workshop (BP 2725)

11a-Memo

11b-Resolution

12 Consent Agenda: CCCT Board Report (BP 2740) 

12a-Memo

12b-Report

13 Consent Agenda: Equal Employment Opportunity Fund – Multiple Method Allocation Model Report and Certification Form, Fiscal Year 2020-2021 – Approval

13a-Memo

13b-Report and Form

13c-EEO Committee

13d-Sample Exit Interview Questionnaire

13e-Events in Pictures

14 Consent Agenda: New Noncredit Courses and Programs for 2020-2021 (BP 4020)  14a-Memo
15 Consent Agenda: New, Revised and Deactivated Courses and Programs for 2021-2022 (BP 4020) 15a-Memo
16 Consent Agenda: Measure G Bond List Revision #25

16a-Memo

16b-Bond List Revision #25

17 Consent Agenda: Review of Purchase Orders (BP 6330)

17a-Memo

17b-PO List

17c-BPO List

18

Consent Agenda: Measure G Project 6105A, Academic Core Buildings - Michael Henley and Company LLC; Amendment #7 (BP 6340)

18a-Memo

18b-Amendment #7

19 Consent Agenda: Measure G Project 6114, Renovate Building 5 - D.L. Falk Construction, Inc.; Unilateral Change Order #2 (BP 6340) 

19a-Memo

19b-Unilateral Change Order 

20 Consent Agenda: Measure G Project 9101D, Geothermal Ground Loop Phase 2 - Piazza Construction; Change Order #1 (BP 6340) 

20a-Memo

20b-Change Order #1

21 Consent Agenda: Ratification of Contracts (BP 6340) 

21a-Memo

21b-Contracts

22 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)

22a-Memo

22b-Surplus

23 Standing Report: Report from Faculty Senate 23a-Memo
24 Standing Report: Report from ASOC 24a-Memo
25 Standing Report: President's Updates 25a-Memo
26

To the Board for Discussion/Action: Approval of the 2021-2022 Tentative Budget (BP 6300) 

26a-Memo

26b-Tentative Budget

27 To the Board for Discussion/Action:  (BP 2110)

27a-Memo

27b-Proposed Timeline

27c-BP 2110

27d-AP 2110

28 To the Board for Information: Accreditation Follow-Up Report - 1st Reading

28a-Memo

28b- Follow-up Report