SBCCOE Meeting- April 2023 (In-Person Meeting)

I.

Regular Session Call to Order

A.

Welcome

MINUTES_03.08.23_FINAL DRAFT for Approval

AGENDA_SBCCOE-04.12.23_FINAL

B.

Roll Call

II.

Executive Session

III.

Break

IV.

Work Session

A.

Legislative Update

IV.A._Legislative Board Report_April 2023_Final

B.

Amendment to the SBCCOE By-Laws (First Reading)

IV.B._SBCCOE Bylaw Amendment Notice 4.12.23

IV.B.a._Bylaws-Redline

C.

Academic & Student Affairs Update

D.

Arapahoe Community College (ACC) BAS in Medical Lab Science

IV.D._ACC MLS BAS

E.

SentinelOne Endpoint Protection Software

IV.E._Sentinel One Endpoint Protection Software April 2023--Final

F.

Northeastern Junior College (NJC) Spending Authority for Phase 1 of the Applied Technology Campus, and Spending Authority Related to H.B. 12-1264

IV.F._NJC Board approval for ATC Project--FINAL

G.

RECESS – Student Awards Celebration

H.

Tuition and Fees

IV.H._FY24 Tuition and Fee Board Item - Final

IV.H.a._FY24 Tuition and Fees Template - Final

IV.H.b._Appendix A - CCCS Base Resident Tuition and Fees (30 Credit Hours) -- FY 24 Final

IV.H.c._Appendix B - CIP Index - FY 24 Final

I.

CCOnline Contract Renewals

1.

Pearson Education, Inc. Contract Renewal

IV.I.1._Board Agenda Item_Pearson

2.

McGraw Hill Global Education, LLC Contract Renewal

IV.I.2._Board Agenda Item_McGraw Hill

3.

Course Development Contracts

IV.I.3._Board Agenda Item_Course Development Contracts

4.

John Wiley & Sons, Inc. Contract Renewal

IV.I.4._Board Agenda Item_Wiley

J.

Proposed FY 2024 SBCCOE Schedule (First Reading)

IV.J._SBCCOE FY24 Meeting Schedule Agenda-First Reading

V.

Regular Session Call Back to Order

A.

Pledge of Allegiance

B.

Land Acknowledgement

VI.

General Business

A.

Approval of Minutes of SBCCOE Regular Meeting on March 8, 2023

B.

Approval of Agenda for SBCCOE Regular Meeting on April 12, 2023

VII.

Consent Agenda

A.

Approval of Community College of Denver Advisory Council Nomination of Mr. Matthew Lunn for New Appointment with Term commencing May 1, 2023 and ending April 30, 2027.

VII.A._CCDAdvisCncl_Lunn, M

B.

OC Advisory Council Nominations

1.

Approval of Otero College Advisory Council Nomination of Mr. Kevin Brandon for New Appointment with Term commencing April 17, 2023 and ending April 16, 2027.

VII.B.1._OCAdvisCncl_Brandon, K

2.

Approval of Otero College Advisory Council Nomination of Mr. Jonathan Fox for New Appointment with Term commencing April 17, 2023 and ending April 16, 2027.

VII.B.2.__OCAdvisCncl_Fox, J

3.

Approval of Otero College Advisory Council Nomination of Mr. Andrew Huffman for Reappointment with Term commencing March 1, 2023 and ending February 28, 2027.

VII.B.3._OCAdvisCncl_Huffman, A

4.

Approval of Otero College Advisory Council Nomination of Ms. Amy White-Tanabe for New Appointment with Term commencing April 17, 2023 and ending April 16, 2027.

VII.B.4._OCAdvisCncl_White-Tanabe, A

VIII.

Reports

A.

Chancellor’s Report

B.

Audit Committee Report

C.

State Faculty Advisory Council (SFAC) Report

D.

State Student Advisory Council (SSAC) Report

E.