I.
WELCOME and CALL TO ORDER
III.
WORK SESSION DISCUSSION ITEMS
A.
2022 Legislative Update
B.
FY 2022-23 Tuition and Fees
C.
SB 21-185 Educator Pathway
D.
Board Policy 16-70, Animals on Campus
E.
Board Policy 19-30, Drug-Free Schools
F.
Arapahoe Community College (ACC) Health Program Integration and Annex Renovation
G.
Colorado Northwestern Community College (CNCC) IT Infrastructure Upgrade Project
H.
Community College of Aurora (CCA) Roof Top Unit (RTU) and Heating Ventilation and Air Conditioning (HVAC) Upgrades Project
I.
SBCCOE FY23 Meeting Schedule – First Reading
IV.
REGULAR SESSION CALL TO ORDER
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.
B.
Colorado Northwest Community College Advisory Council Nominee: Sam Tolley for Appointment to a Full Term from May 1, 2022 through April 30, 2026.
C.
Pueblo Community College Advisory Council Nominee: Abel Chavez for Appointment to a Full Term from April 21, 2022 through April 20, 2026.
D.
Pueblo Community College Advisory Council Nominee: Adam Hartman for Appointment to a Full Term from April 21, 2022 through April 20, 2026.
E.
Pueblo Community College Advisory Council Nominee: Sara Espinoza Blackhurst for Appointment to a Full Term from April 21, 2022 through April 20, 2026.
B.
Audit Committee Report
C.
Faculty Representative (SFAC) Report
D.
Student Representative (SSAC) 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
IX.
DISCUSSION AND ACTION ITEMS
A.
Approval of Board Bylaws Amendment
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
A.
Procurements over $200,000
B.
Career & Technical Education Program Approvals
C.
System Procedures Report