Colorado Community College System
Last published on Apr 11, 2022 05:29 PM MDT
SBCCOE - April, 2022
CCCS Board Room
I.
WELCOME and CALL TO ORDER
MINUTES_02.09.22_Final Draft for Approval
AGENDA_04.13.22_FINAL
A.
Roll Call
II.
EXECUTIVE SESSION
III.
WORK SESSION DISCUSSION ITEMS
A.
2022 Legislative Update
III.A._Legislative Board Report_April 2022
B.
FY 2022-23 Tuition and Fees
III.B._FY23 Tuition and Fee Board Item_FINAL
III.B.a._FY23 Tables 1-7
III.B.b._Appendix A - CCCS Base Resident Tuition and Fees (30 Credit Hours) -- FY 23 Final
III.B.c._Appendix B - CIP Index - FY 23 FInal
C.
SB 21-185 Educator Pathway
III.C._SB 21-185 Educator Pathway
III.C.a._Educator Pathway TREP Fact Sheet
III.C.b._SB 21-185
D.
Board Policy 16-70, Animals on Campus
III.D._BP 16-70 Animals on Campus 04.13.2022
III.D.a._BP 16-70 Animals on Campus Clean-FINAL-4.13.2022
E.
Board Policy 19-30, Drug-Free Schools
III.E._BP 19-30 Drug-Free Schools 04.13.2022
III.E.a._BP19-30 Drug Free Schools-FINAL 4.13.2022 (003)
F.
Arapahoe Community College (ACC) Health Program Integration and Annex Renovation
III.F._ACC Capital Spending Authority Request_FINAL
G.
Colorado Northwestern Community College (CNCC) IT Infrastructure Upgrade Project
III.G._CCNC - IT Infrastructure Upgrade _FINAL
H.
Community College of Aurora (CCA) Roof Top Unit (RTU) and Heating Ventilation and Air Conditioning (HVAC) Upgrades Project
III.H._CCA HEERF Funded RTU and HVAC Upgrade _FINAL
I.
SBCCOE FY23 Meeting Schedule – First Reading
III.I._SBCCOE FY23 Meeting Schedule Agenda-First Reading
IV.
REGULAR SESSION CALL TO ORDER
A.
Pledge of Allegiance
V.
GENERAL BUSINESS
A.
Approval of Minutes, Regular Meeting of February 9, 2022
B.
Approval of Agenda, Regular Meeting of April 13, 2022
VI.
CONSENT AGENDA ITEMS APPROVAL
A.
Colorado Northwest Community College Advisory Council Nominee: Bart Nielson for Appointment to a Full Term from May 1, 2022 through April 30, 2026.
VI.A._CNCCAdvCouncil_Nomination_B. Nielson
B.
Colorado Northwest Community College Advisory Council Nominee: Sam Tolley for Appointment to a Full Term from May 1, 2022 through April 30, 2026.
VI.B._CNCCAdvCouncil_Nomination_S. Tolley
C.
Pueblo Community College Advisory Council Nominee: Abel Chavez for Appointment to a Full Term from April 21, 2022 through April 20, 2026.
VI.C._PCCAdvCouncil_Nomination_A. Chavez
D.
Pueblo Community College Advisory Council Nominee: Adam Hartman for Appointment to a Full Term from April 21, 2022 through April 20, 2026.
VI.D._PCCAdvCouncil_Nomination_A. Hartman
E.
Pueblo Community College Advisory Council Nominee: Sara Espinoza Blackhurst for Appointment to a Full Term from April 21, 2022 through April 20, 2026.
VI.E._PCCAdvCouncil_Nomination_S. Espinoza Blackhurst
VII.
REPORTS
A.
Chancellor’s Report
B.
Audit Committee Report
C.
Faculty Representative (SFAC) Report
D.
Student Representative (SSAC) Report
E.
Chairman’s Report
1.
Appointment of Interim Vice Chair
2.
Appointment of Audit Committee Chair
3.
Appointment of Audit Committee Members
4.
Appointment of FY23 Nominating Committee
F.
Presidents’ Reports, Presidents Wishing to Address the Board
VIII.
PUBLIC COMMENTS
IX.
DISCUSSION AND ACTION ITEMS
A.
Approval of Board Bylaws Amendment
IX.E._SBCCOE Bylaw Amendment Vote-4.13.22
IX.E.a._Bylaws-REDLINE 4.13.22
IX.E.b._Bylaws-CLEAN 4.13.22
B.
Approval of Interim Vice Chair Appointment
C.
Approval of Audit Committee Chair Appointment
D.
Approval of Audit Committee Member Appointments
E.
Approval of FY23 Nominating Committee Member Appointments
F.
Approval of SB 21-185 Educator Pathway
G.
Approval of Tuition and Fees
H.
Approval of the Trinidad State College (TSC) Sale of Property
I.
Approval of Board Policy 16-70, Animals on Campus
J.
Approve Board Policy 19-30, Drug-Free Schools
K.
Approval of ACC Health Program Integration and Annex Renovation
L.
Approval of CNCC IT Infrastructure Upgrade Project
M.
Approval of CCA Roof Top Unit (RTU) and Heating Ventilation and Air Conditioning (HVAC) Upgrades Project
X.
WRITTEN REPORTS
A.
Procurements over $200,000
X.A._Procurements Over $200K Report_04.13.22
B.
Career & Technical Education Program Approvals
X.B._CTE Program Approvals
C.
System Procedures Report
X.C._System Procedures Report_04.13.22
D.
College Reports
ACC
CCA
CCD
CNCC
FRCC
LCC
MCC
NJC
OC
PCC
PPCC
RRCC
TSC
E.
System Office Reports
Academic & Student Affairs_04.13.22
Finance_04.13.22
Information Technology_04.13.22
Internal Audit_04.13.22
XI.
ADJOURNMENT