SBCCOE Meeting- March 2023

Virtual via Webex
Last published on Mar 08, 2023 09:12 AM MST
I.
WELCOME
MINUTES_02.08.23_FINAL DRAFT for Approval
AGENDA_03.08.23_FINAL
II.
WORK SESSION
A.
Legislative Update
II.A._Legislative Board Report_March 2023
B.
Board Policy 3-120, Equal Employment Opportunity / Affirmative Action
II.B._BP 3-120 EEOAA 03.08.23
II.B.a._BP 3-120 FINAL 03.08.23
C.
Community College of Aurora (CCA) Spending Authority Request for an Addition to the Diesel and Construction Building on the CentreTech Campus
II.C._CCA STEM Phase II_FINAL 02-27-23
D.
Colorado Community College System (CCCS) Spending Authority - Emergency Alert System Contract with Rave Mobile Safety, Inc.
II.D._Rave Mobile Contract-Emergency Notification System 03.08.23
E.
Pueblo Community College (PCC) Spending Authority Request for the Expenditure of Funds on Elevator improvements at the Pueblo Community College St. Mary Corwin Allied Health Teaching and Learning Center
II.E._PCC Elevator Upgrades
F.
Front Range Community College (FRCC) Additional Spending Authority for the EAB Contract
II.F._FRCC Additional Spending Authority for the EAB Contract
G.
Front Range Community College (FRCC) and Red Rocks Community College (RRCC) Additional Spending Authority for the Ad Astra Contract
II.G._Ad Astra Add ons FRCC and RRCC March 2023 FINAL
H.
Annual Concurrent Enrollment Report
II.H._Concurrent Enrollment Report
II.H.a._Concurrent Enrollment Report AY 2022 Final
I.
Update on BP 2-30, SFAC and Faculty Shared Governance
III.
BREAK
IV.
REGULAR SESSION CALL TO ORDER
A.
Roll Call
B.
Pledge of Allegiance
C.
Land Acknowledgement
V.
GENERAL BUSINESS
A.
Approval of Minutes, Regular Meeting of February 8, 2023
B.
Approval of Agenda, Regular Meeting of March 8, 2023
VI.
CONSENT AGENDA
A.
Approval of Colorado Online Summer 2023 Pooled Section Common Course Material Fees
VI.A._Course Material Fees March 8 2023 Mtg--FINAL 2-24-23
B.
Approval of Morgan Community College Advisory Council Nomination of Ms. Jennifer Beck for a New Appointment to fill a vacancy with Term commencing March 8, 2023 and ending October 31, 2024
VI.B._MCCADvisCncl_J. Beck
VII.
REPORTS
A.
Chancellor’s Report
B.
State Faculty Advisory Council (SFAC)
C.
State Student Advisory Council (SSAC)
D.
Chairman’s Report
1.
Appointment of Nominating Committee
E.
Presidents’ Reports
VIII.
PUBLIC COMMENTS
IX.
DISCUSSION & ACTION ITEMS
A.
Approval of the Nominating Committee Appointments
B.
Approval of Board Policy 3-120, Equal Employment Opportunity / Affirmative Action
C.
Approval of the CCA Spending Authority Request for an Addition to the Diesel and Construction Building on the CentreTech Campus
D.
Approval of the CCCS Spending Authority - Emergency Alert System Contract with Rave Mobile Safety, Inc.
E.
Approval of the PCC Spending Authority Request for the Expenditure of Funds on Elevator improvements at the Pueblo Community College St. Mary Corwin Allied Health Teaching and Learning Center
F.
Approval of the Additional Spending Authority for the EAB Contract
G.
Approval of Additional Spending Authority for the Ad Astra Contract
X.
EXECUTIVE SESSION
XI.
WRITTEN REPORTS
A.
2023 Commencement Schedule
XI.A._2023 Commencement Schedule
XII.
ADJOURNMENT