A.
Election and Legislative Updates
B.
Presentation of New Strategic Plan (2025-2030)
C.
FY24 Audited Financials
D.
Board Policies 3-10 and 4-60
1.
BP 3-10, Administration of Personnel
2.
BP 4-60, Acceptable Identification Process for Student Services Transactions
E.
Annual Report on the CCCS Top Strategic Priorities/Initiatives for 2022-2024
1.
Outcomes of the Law Enforcement Training Initiative
G.
Arapahoe Community College (ACC) Facilities Master Plan
H.
Pikes Peak State College (PPSC) Spending Authority Request for Technology Lease Program
I.
Pikes Peak State College (PPSC) Spending Authority Request for Fire Science Program
J.
Pueblo Community College (PCC) Spending Authority Request for the Construction of a Nursing Simulation Lab at the Fremont Campus
K.
Red Rocks Community College (RRCC) Spending Authority Request for Mental Health Services provided by Jefferson Center for Mental Health (JCMH) (11:25-11:30am)
L.
Colorado Community College System (CCCS) Spending Authority Request for NET Tutor
III.
REGULAR SESSION CALL TO ORDER
C.
CCCS Land Acknowledgement
D.
Approve Minutes of October 9, 2024
E.
Approve Agenda for December 11, 2024
IV.
CONSENT AGENDA ITEMS APPROVAL
A.
Career Technical Act (CTA) Allocation Approval
B.
Community College of Denver (CCD) Approval of a High School Diploma Program Fee
C.
Arapahoe Community College (ACC) Advisory Council Nominee: Kelly Kovar for Re- Appointment to a Full Term from January 1, 2025 through December 31, 2029.
D.
Arapahoe Community College (ACC) Advisory Council Nominee: David Marshall for New Appointment to a Full Term from November 20, 2024 through November 19, 2028.
E.
Community College of Aurora (CCA) Advisory Council Nominee: Lynn Baca for New Appointment to a Full Term from December 1, 2024 through November 30, 2028.
F.
Community College of Aurora (CCA) Advisory Council Nominee: Rhonda Fields for New Appointment to a Full Term from December 1, 2024 through November 30, 2028.
G.
Colorado Northwestern Community College (CNCC) Advisory Council Nominee: Ray Beck for New Appointment to a Full Term from January 1, 2025 through December 31, 2029.
A.
Ad hoc Committee Report, Brad Rupert
B.
Audit Committee Report, Cathy Shull, Chair
C.
Chancellor’s Report, Joe Garcia
D.
State Faculty Advisory Council (SFAC), Dr. Catlyn Keenan, SFAC Representative
E.
State Student Advisory Council (SSAC), Saige Chapin, Chair
F.
Chair’s Report, Dr. Landon Mascareñaz
G.
Presidents' Emerging News
VII.
DISCUSSION and ACTION ITEMS
A.
Discussion and First Reading of the Proposed Amendment to the SBCCOE Bylaws, Angie Gramse
B.
Approval of the New Strategic Plan and Conceptual Financial Commitments in Support of the Plan
C.
Approval to Appoint Landon Mascareñaz to serve on the Auraria Higher Education Center (AHEC) Board of Directors
D.
Approval of BP 3-10, Administration of Personnel
E.
Approval of BP 4-60, Acceptable Identification Process for Student Services Transactions
F.
Approval of the ACC Facilities Master Plan
G.
Approval of the PPSC Spending Authority Request for Student Technology Lease Program
H.
Approval of the PPSC Spending Authority Request Fire Science Program
I.
Approval of the PCC Spending Authority Request for the Construction of a Nursing Simulation Lab at the Fremont Campus
J.
Approval of the RRCC Spending Authority Request for Mental Health Services provided by Jefferson Center for Mental Health (JCMH)
K.
Approval of the CCCS Spending Authority Request for NET Tutor
A.
Procurements over $200K
B.
System Procedures Report
C.
CCCS IT Success Measures 2024
1.
Arapahoe Community College (ACC)
2.
Community College of Aurora (CCA)
3.
Community College of Denver (CCD)
4.
Colorado Northwestern Community College (CNCC)
5.
Front Range Community College (FRCC)
6.
Lamar Community College (LCC)
7.
Morgan Community College (MCC)
8.
Northeastern Junior College (NJC)
10.
Pikes Peak State College (PPSC)
11.
Pueblo Community College (PCC)
12.
Red Rocks Community College (RRCC)
13.
Trinidad State College (TSC)
1.
Academic and Student Affairs
2.
Finance and Administration