Colorado Community College System

Last published on Mar 08, 2024 01:02 PM MST

SBCCOE Meeting- March 2024

Virtual

I.
WELCOME
MINUTES_02.14.24 SBCCOE Mtg_Final Draft for Approval
AGENDA_03.13.24_FINAL
II.
WORK SESSION
A.
Legislative Update
II.A._Legislative Board Report_ March 2024
II.A.a._CCCS Controlled Maintenance Projects- CDC Recommendations for Funding
B.
Tuition Setting Considerations
II.B._FY 25 Tuition Considerations Agenda Item--FINAL 3-5-24
II.B.a._Appendix A - 5-year CCCS Base Resident Tuition and Fees (30 Credit Hours)
C.
Board Policy 3-65, Professional Development and Sabbatical Leave
II.C._BP 3-65 Professional Development and Sabbatical Leave 03.13.24
II.C.a._BP 3-65 FINAL 03.13.24
D.
Bachelor of Applied Science (BAS) in Cybersecurity
II.D._BAS in Cybersecurity
E.
Desire 2 Learn (D2L) Contract Extension Amendment and Associated Spending Authority
II.E._D2L Contract Extension Amendment_March 13 2024
F.
Community College of Aurora (CCA) Prior Period Ratification of Purchases
II.F._CCA BP 8-60 request Purchase Ratification--final
G.
BREAK
H.
Strengthening Career and Technical Education for the 21st Century Act – Perkins State Plan
II.H._Perkins State Plan 2024-2028_Agenda Item
II.H.a._Colorado-Perkins-Plan-Executive-Summary-2024-2028
II.H.b._Perkins State Plan
I.
Concurrent Enrollment FY23 Annual Report
II.I._Concurrent Enrollment FY23 Report_Agenda Item
J.
Career and Technical Student Organizations (CTSO) Presentation
II.J._CTSO Presentation 2024
III.
REGULAR SESSION CALL TO ORDER
A.
Roll Call
B.
Pledge of Allegiance
C.
CCCS Land Acknowledgement
D.
Approve Minutes of February 14, 2024
E.
Approve Agenda for March 13, 2024
IV.
CONSENT AGENDA APPROVALS
A.
Approval of Pikes Peak State College Advisory Council Nominee: Dr. Tatiana Bailey for Appointment to a Full Term from March 1, 2024 through February 29, 2028.
IV.A._PPSC_AdvisCncl_Bailey, T.
B.
Approval of Pikes Peak State College Advisory Council Nominee: Mr. Ron Fitch for Appointment to a Full Term from March 1, 2024 through February 29, 2028.
IV.B._PPSC_AdvisCncl_Fitch, R.
C.
Approval of Pueblo Community College Advisory Council Nominee: Ms. Sherri Baca for Appointment to a Full Term from April 1, 2024 through March 31, 2028.
IV.C._PPC_AdvisCncl_Baca, S.
V.
PUBLIC COMMENTS
VI.
REPORTS
A.
Chancellor’s Report, Joe Garcia
B.
Audit Committee Report, Terrance McWilliams, Audit Committee Chair
C.
State Faculty Advisory Council (SFAC), Dr. Catlyn Keenan, SFAC Representative
D.
State Student Advisory Council (SSAC), Hector Vargas, Interim SSAC Chair
E.
Chair’s Report, Dr. Landon Mascareñaz
F.
Presidents' Emerging News (Items not included in the Written Reports.)
VII.
DISCUSSION and ACTION ITEM APPROVAL
A.
Approval of Board Policy 3-65, Professional Development and Sabbatical Leave
B.
Approval of Offering Bachelor of Applied Science (BAS) in Cybersecurity
C.
Approval of Desire 2 Learn (D2L) Contract Extension Amendment and Associated Spending Authority
D.
Approval of Community College of Aurora (CCA) Prior Period Ratification of Purchases
E.
Approval of Strengthening Career and Technical Education for the 21st Century Act – Perkins State Plan
VIII.
ADJOURNMENT
IX.
WRITTEN REPORTS
A.
System Procedures Report
IX.A._SP Report for Board Meeting 03-13-24