I.
WELCOME and CALL TO ORDER
III.
WORK SESSION DISCUSSION ITEMS
A.
2021 Legislator STAR Award for Senator Jeff Bridges
B.
2022 Legislative Update
C.
Report on Audited Financials for FY 2020-21
D.
Career and Technical Student Organizations (CTSO) Presentations
E.
Spending Authority Request for the Pueblo Community College Teaching and Learning Center for Nursing and Allied Health
G.
Tuition-Setting Considerations for FY23
H.
Proposed Amendment to Board Bylaws – First Reading
I.
Teaching and Learning Grant Round One Update
J.
Annual Concurrent Enrollment Report
K.
Trinidad State College Facilities Master Plan Approval
L.
Proposed Changes to Board Policies
1.
BP 16-10 Facilities Master Plans
2.
BP 16-20 Facilities Program Planning
3.
BP 16-30 Selection of Architectural/Engineering Consultant (Repeal)
4.
BP 16-40 Architectural Design (Repeal)
5.
BP 19-20/SP 19-20 Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act
M.
Request for Contract Extensions
1.
John Wiley & Sons, Inc.
2.
McGraw Hill Global Education, LLC
3.
Pearson Education, Inc.
N.
Spending Authority for Amendment to Construction Design Contract at Northeastern Junior College
O.
Spending Authority Request for Community College of Aurora’s Information Technology Infrastructure Upgrade Project
P.
Spending Authority Request for Community College of Aurora’s New Center for Applied Engineering, Diesel and STEM Building
Q.
Evisions Contract Renewal
IV.
REGULAR SESSION CALL TO ORDER
A.
Approval of Minutes, Regular Meeting of December 8, 2021
B.
Approval of Agenda, Regular Meeting of February 9, 2022
C.
Recognition of Giugi Carminati, SBCCOE Member
D.
Recognition of Danny Villanueva, SBCCOE Member
VI.
CONSENT AGENDA ITEM APPROVAL
A.
Community College of Aurora Advisory Council Nominee: Joel Boyd for Appointment to a Full Term from March 1, 2022 through February 28, 2026.
B.
Community College of Denver Advisory Council Nominee: Dr. Mary Beth Susman for Appointment to a Full Term from February 1, 2022 through January 31, 2026.
C.
Morgan Community College Advisory Council Nominee: Jenifer Elrick for Re-Appointment to a Full Term from January 1, 2022 through December 31, 2025.
D.
Morgan Community College Advisory Council Nominee: Brad Wickham for Re-Appointment to a Full Term from January 1, 2022 through December 31, 2025
E.
Pikes Peak Community College Advisory Council Nominee: Dr. Rebecca Decker for Appointment to a Full Term from February 1, 2022 through January 31, 2026.
F.
Pikes Peak Community College Advisory Council Nominee: Erin Miller for Appointment to a Full Term from February 1, 2022 through January 31, 2026.
G.
Teacher Recruitment Education and Preparation (TREP)
B.
Faculty Representative (SFAC) Report
C.
Student Representative (SSAC) Report
E.
Presidents’ Reports, Presidents Wishing to Address the Board
IX.
DISCUSSION AND ACTION ITEMS
A.
Discussion of Proposed Amendment to Board Bylaws First Reading
B.
Approval of Spending Authority Request for the Pueblo Community College Teaching and Learning Center for Nursing and Allied Health
C.
Approval of Trinidad State College Facilities Master Plan
D.
Approval of BP 16-10 Facilities Master Plans
E.
Approval of BP 16-20 Facilities Program Planning
F.
Approval of BP 16-30 Selection of Architectural/Engineering Consultant
G.
Approval of BP 16-40 Architectural Design
H.
Approval of BP 19-20/SP 19-20 Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act
I.
Approval of Contract Extension for John Wiley & Sons, Inc.
J.
Approval of Contract Extension for McGraw Hill Global Education, LLC
K.
Approval of Contract Extension for Pearson Education, Inc.
L.
Approval of Spending Authority for Amendment to Construction Design Contract at Northeastern Junior College
M.
Approval of Spending Authority Request for Community College of Aurora’s New Center for Applied Engineering, Diesel and STEM Building
N.
Approval of Spending Authority Request for Community College of Aurora’s Information Technology Infrastructure Upgrade Project
A.
Procurements over $200,000
B.
Career & Technical Education Program Approvals
C.
System Procedures Report