I.
GATHER and LIGHT BREAKFAST
A.
Welcome to Gary Community Ventures
III.
STRATEGIC PLANNING WORKSHOP
A.
Workshop Activities with Working Lunch
A.
Room Re-set for SBCCOE Meeting
A.
Bachelor of Applied Science (BAS) Presentations
1.
BAS in Technical Education for Morgan Community College (MCC)
2.
BAS in Elementary Education for Morgan Community College (MCC)
3.
BAS in Behavioral Health for Community College of Aurora (CCA), Community College of Denver (CCD), Pikes Peak State College (PPSC), and Pueblo Community College (PCC)
B.
FY 2024-25 Look-back Analysis for Budget Formula Allocation and Amendment 50 Distribution
1.
BP 8-120, Payroll Deductions, REPEAL
2.
BP 16-60, Facilities Use
D.
Method to Affix the State Board Seal
E.
Community College of Denver (CCD) Spending Authority Request for an Investment in a Career Services Center Partnership between the CCD and Metropolitan State University of Denver (MSU)
F.
Community College of Denver (CCD) Spending Authority Request for a 5-Year Custodial Contract for the Auraria and AMC Campuses (2:15-2:20pm)
G.
Colorado Northwestern Community College (CNCC) Spending Authority Request for Hefley Gym Floor Replacement
H.
Pikes Peak State College (PPSC) Spending Authority Request for HB21-1264 Machining Technology & Electronics Project
I.
Colorado Community College System Information Technology (CCCS-IT) Spending Authority Request for Oracle Exadata Contract
VI.
REGULAR SESSION CALL TO ORDER
C.
City of Denver Land Acknowledgement
D.
Approve Minutes of August 7, 2024
E.
Approve Agenda for September 10, 2024
VII.
CONSENT AGENDA ITEMS APPROVAL
A.
Colorado Online Spring 2025 Pooled Section Common Course Material Fees Changes
B.
Request for Financial Transaction Approval Pursuant to Board Policy 3-70, Ethics; Between Trinidad State College to Acquire Security Services from “High Point Security”
C.
Northeastern Junior College Advisory Council Nominee: Jayce Maker for New Appointment to a Full Term from September 12, 2024 through September 11, 2028.
D.
Pueblo Community College Advisory Council Nominee: Christy Gonzales for New Appointment to a Full Term from October 1, 2024 through September 30, 2028.
A.
Chancellor’s Report, Joe Garcia
B.
Audit Committee Report, Terrance McWilliams, Chair
C.
State Faculty Advisory Council (SFAC), Dr. Catlyn Keenan, SFAC Representative
D.
State Student Advisory Council (SSAC), Saige Chapin, Chair
E.
Chair’s Report, Dr. Landon Mascareñaz
F.
Presidents' Emerging News
X.
DISCUSSION and ACTION ITEMS (3:05-3:10pm)
A.
Approval of the BAS in Technical Education for Morgan Community College (MCC)
B.
Approval of the BAS in Elementary Education for Morgan Community College (MCC)
C.
Approval of the BAS in Behavioral Health for Community College of Aurora (CCA), Community College of Denver (CCD), Pikes Peak State College (PPSC), and Pueblo Community College (PCC)
D.
Approval of FY 2024-25 Look-back Analysis for Budget Formula Allocation and Amendment 50 Distribution
E.
Approval of BP 8-120, Payroll Deductions, REPEAL
F.
Approval of BP 16-60, Facilities Use
G.
Approval of Method for Affixing the State Board Seal
H.
Approval of Community College of Denver (CCD) Spending Authority Request for an Investment in a Career Services Center Partnership between the CCD and Metropolitan State University of Denver (MSU)
I.
Approval of Community College of Denver (CCD) Spending Authority Request for Custodial Contract
J.
Approval of Colorado Northwestern Community College (CNCC) Spending Authority Request for Hefley Gym Floor Replacement
K.
Approval of the Pikes Peak State College (PPSC) Spending Authority Request for HB21-1264 Machining Technology & Electronics Project
L.
Approval of Colorado Community College System Information Technology Spending Authority Request for Oracle Exadata Contract
A.
Procurements over $200K
1.
Arapahoe Community College (ACC)
2.
Community College of Aurora (CCA)
3.
Community College of Denver (CCD)
4.
Colorado Northwestern Community College
5.
Front Range Community College (FRCC)
6.
Lamar Community College (LCC)
7.
Morgan Community College (MCC)
8.
Northeastern Junior College (NJC)
10.
Pueblo Community College (PCC)
11.
Pikes Peak State College (PPSC)
12.
Red Rocks Community College (RRCC
13.
Trinidad State College (TSC)
1.
Academic and Student Affairs
2.
Finance and Administration
3.
Information Technology