I.
Regular Session Call to Order
B.
Amendment to the SBCCOE By-Laws (First Reading)
C.
Academic & Student Affairs Update
D.
Arapahoe Community College (ACC) BAS in Medical Lab Science
E.
SentinelOne Endpoint Protection Software
F.
Northeastern Junior College (NJC) Spending Authority for Phase 1 of the Applied Technology Campus, and Spending Authority Related to H.B. 12-1264
G.
RECESS – Student Awards Celebration
I.
CCOnline Contract Renewals
1.
Pearson Education, Inc. Contract Renewal
2.
McGraw Hill Global Education, LLC Contract Renewal
3.
Course Development Contracts
4.
John Wiley & Sons, Inc. Contract Renewal
J.
Proposed FY 2024 SBCCOE Schedule (First Reading)
V.
Regular Session Call Back to Order
A.
Approval of Minutes of SBCCOE Regular Meeting on March 8, 2023
B.
Approval of Agenda for SBCCOE Regular Meeting on April 12, 2023
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.
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.
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.
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.
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.
B.
Audit Committee Report
C.
State Faculty Advisory Council (SFAC) Report
D.
State Student Advisory Council (SSAC) Report
F.
Presidents’ Wishing to Address the Board
X.
Discussion and Action Items
A.
Discussion of the Proposed Amendment to the SBCCOE By-Laws
B.
Approval of the FY24 Tuition and Fees
C.
Approval of the ACC BAS in Medical Lab Science
D.
Approval of the SentinelOne Endpoint Protection Software
E.
Approval of the NJC Spending Authority for Phase 1 of the Applied Technology Campus, and Spending Authority Related to H.B. 12-1264
F.
Approval of the Pearson Education, Inc. Contract Renewal
G.
Approval of the McGraw Hill Global Education, LLC Contract Renewal
H.
Approval of the Course Development Contracts
I.
Approval of the John Wiley & Sons, Inc. Contract Renewal
A.
Procurements Over $200K
B.
Vice Chancellor Sabbatical Approvals
C.
System Procedures Report
D.
College Presidents’ Reports
XII.
Adjournment of Regular Meeting