I.
WELCOME and CALL TO ORDER
C.
Motion to Move into Executive Session
III.
BREAK - Presidents, Executive Team members, and other Staff will join here.
B.
FY 2024-25 Initial State Support Base Budget and Amendment 50 Allocations
1.
BP 8-60, Delegation of Signature Authority
2.
BP 3-50, Employee Grievances
3.
BP 2-40, Colorado Community College System Role and Mission and BP 9-30, Approval of Academic Programs
D.
Pikes Peak State College (PPSC) Spending Authority Request for Wayfinding Project
V.
REGULAR SESSION CALL TO ORDER
B.
CCCS Land Acknowledgement
C.
Approve Minutes of April 10, 2024
D.
Approve Agenda for May 8, 2024
VI.
CONSENT AGENDA APPROVALS
A.
Approval of Designated Career Technical School (DCTS) Renewals and New Applications
B.
Approval of Tuition and Fees
A.
Chancellor’s Report, Joe Garcia
B.
State Faculty Advisory Council (SFAC), Dr. Catlyn Keenan, SFAC Representative
C.
State Student Advisory Council (SSAC), Hector Vargas, Interim SSAC Chair
D.
Chair’s Report, Dr. Landon Mascareñaz
1.
Ad hoc Committee to Review the Process to Appoint SBCCOE Members to Committees, Councils, or Boards
E.
Nominating Committee Report, Brad Rupert, Committee Chair
F.
Presidents' Emerging News (Items not included in the Written Reports.)
IX.
DISCUSSION and ACTION ITEM APPROVAL
A.
Approval of BP 8-60, Delegation of Signature Authority
B.
Approval of BP 3-50, Employee Grievances
C.
Approval of BP 2-40, Colorado Community College System Role and Mission
D.
Approval of BP 9-30, Approval of Academic Programs
E.
Approval of the 2024-2025 SBCCOE Officers
F.
Approval of the Nominations to Ad hoc Committee to Review the Process to Appoint SBCCOE Members to Committees, Councils, or Boards
G.
Approval to Adopt the SBCCOE 2024-2025 (FY25) Meeting Schedule
A.
Procurements Over $200K