Monthly Board Highlights - January 2020
If you were unable to attend the January 7, 2020 Board of Trustees meeting, here are some of the actions that took place.
The Board heard the following reports and presentations:
Academic Senate Report by
Karla Kirk
Classified Senate Report by
Susi Nitzel
2018-2019 District Audit Report by
Vice Chancellor | Cheryl Sullivan
First Read of:
- Board Policy 4225, Course Repetition
- Board Policy 4230, Grading and Academic Record Symbols
Approved the following:
- 2018-2019 audit report, as submitted by the audit firm of Crowe LLP
- Clovis Community College curriculum proposals, as submitted.
- Academic personnel transactions, as submitted
- Classified personnel transactions, as submitted
A $89,812 short-term agreement with Jacobs, a construction and project management company, to supplement program management needs for state, local and bond funded projects Districtwide under our capital construction program
Adopted:
Resolution No. 2020.01 in support of Proposition 13, a $15 billion school facilities bond on the March 2020 ballot. If approved by voters, the bond will provide $2 billion for community colleges under the state capital outlay program.
Board Policy 3280, Grants
Board Policy 4100, Graduation Requirement for Degrees & Certificates
Approved the following grant agreement recommendation:
Fresno City College and Reedley College will receive $2,500 each
for an ISPIC Nasdaq Student Internship/Faculty Externship project with Nasdaq startup companies. The grant is provided by the State Chancellor’s Office.
Report of Actions Taken in Closed Session:
The Board did not take any action in Closed Session.