SBCCOE Meeting - September 2022

Trinidad State College, 600 Prospect Street, Trinidad, Colorado 81082
Last published on Sep 09, 2022 10:14 AM MDT
I.
SBCCOE Regular Meeting Call to Order
A.
Roll Call
II.
Executive Session
III.
Break
IV.
Work Session
A.
Legislative Update
B.
Presentation - Five Year Policy Review (9:30-9:45am)
C.
FY 2022-23 Look-back Analysis for Budget Formula Allocation and Amendment 50 Distribution
D.
Presentation - Comprehensive Academic Plan and Colleges’ Academic Plans
E.
Presentation - Developmental Education
F.
Community College of Denver Spending Authority Request for the Boulder Creek Center of Excellence for Health and Wellness Education Project
G.
Community College of Denver Spending Authority Request for the Clear Creek Building Renovation Project
H.
Community College of Denver Spending Authority Request for the Joint Technology Committee Funded Project Classroom and Conference Room Technology
I.
Community College of Denver Contract Spending Authority Request for Denver Commercial Property Services, Inc. dba Integrated Cleaning Solutions (ICS)
J.
Colorado Northwestern Community College Bachelor of Applied Science (BAS) in Dental Hygiene
V.
Regular Session Call to Order
A.
Pledge of Allegiance
VI.
General Business
A.
Approval of Minutes from SBCCOE Regular Meeting on August 8, 2022
B.
Approval of Agenda for SBCCOE Regular Meeting on September 14, 2022
VII.
Reports
A.
Chancellor
B.
State Faculty Advisory Council (SFAC)
C.
State Student Advisory Council (SSAC)
D.
Chairman of the Board
E.
Presidents’ Wishing to Address the Board
VIII.
Public Comments
IX.
Reading of Consent Agenda Item
A.
Arapahoe Community College Advisory Council Nominee: Denyse P. Airheart for Appointment to a Full Term from October 1, 2022 through September 301, 2026
X.
Discussion and Action Items
A.
Approval of Advisory Council Nomination on the Consent Agenda
B.
Approval of the SBCCOE Board Bylaw Change
C.
FY 2022-23 Look-back Analysis for Budget Formula Allocation and Amendment 50 Distribution
D.
Approval of Chancellor’s 2022-2023 Contract
E.
Approval of the CCD Spending Authority Request for the Boulder Creek Center of Excellence for Health and Wellness Education Project
F.
Approval of the CCD Spending Authority Request for the Clear Creek Building Renovation Project
G.
Approval of the CCD Spending Authority Request for the Joint Technology Committee Funded Project Classroom and Conference Room Technology
H.
Approval of the CCD Spending Authority Request for Denver Commercial Property Services, Inc. dba Integrated Cleaning Solutions (ICS)
I.
Approval of Colorado Northwestern Community College Bachelor of Applied Science (BAS) in Dental Hygiene
XI.
Written Reports
A.
Procurements Over $200K
B.
Vice Chancellor Program Approvals
C.
Vice Chancellor Sabbatical Approvals
D.
System Procedures Report
E.
College Presidents’ Reports
F.
System Office Reports
XII.
Adjournment