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August 8, 2018 Agenda (PDF) LOS RIOS COMMUNITY COLLEGE DISTRICT BOARD MEETING AGENDA Wednesday, August 8, 2018 5:30 pm MEETING LOCATION: Los Rios Community College District Board Room 1919 Spanos Court Sacramento, CA 95825 1. CALL TO ORDER Board President 2. ORAL COMMUNICATIONS The public may comment on any items within the Board’s jurisdiction, even if the items are not on the agenda only during this portion of the meeting. However, the law prohibits action by the Board on non-agenda items. A yellow “Speaker’s Card” must be submitted to the clerk of the board and comments are limited to three (3) minutes. 3. CONSENT CONSIDERATIONS A member of the Board may request that an item be removed for further discussion and separate action. A. Board Meeting Minutes: July 11, 2018 (page 3) Brian King B. District Quarterly Financial Status Report (311Q) (page13) Theresa Matista C. Los Rios Foundation ~ Quarterly Investment Report (page 17) Theresa Matista D. Disposition of Stale District Records (page 20) Theresa Matista E. Special Event Authorization (page 22) JP Sherry F. Ratify: Grants & Contracts Awarded (page 24) Brian King G. Ratify: Affiliation and Other Agreements (page 25) Theresa Matista H. Ratify: Bid Transactions (page 28) Theresa Matista I. Disposition of Surplus Equipment- Salvage Value Greater than $5000 Theresa Matista (page 29) J. Disposition of Surplus Equipment (page 30) Theresa Matista K. Purchase Orders, Warrants, Checks and Electronic Transfers (page 31) Theresa Matista L. Regular Human Resources Transactions (page 33) Theresa Matista 4. ACTION A. Pay Rate Schedules: 2017-18 Final; 2018-19 Interim (page 73) Theresa Matista B. Contract Award: Sacramento City College Mohr Hall Replacement Theresa Matista (page 149) C. Contract Award: Professional Development Services for CA Theresa Matista Community Colleges (page 150) 5. BOARD MEMBER REPORTS 6. FUTURE AGENDA ITEMS Los Rios Community College District ▪ Board Meeting Agenda ▪ Wednesday, August 8, 2018 Page 2 7. REPORTS and COMMENTS § Student Association § Classified Senate § Academic Senate § Other Recognized Constituencies § Chancellor’s Report 8. ADJOURNMENT LOS RIOS BOARD OF TRUSTEES Pamela Haynes JoHn KnigHt Dustin JoHnson ▪ Area 1 DeboraH Ortiz ▪ Area 6 President ▪ Area 5 Vice President ▪ Area 3 Robert Jones ▪ Area 2 Tami Nelson ▪ Area 7 Ruth Scribner ▪ Area 4 Danny Thirakul ▪ Student Trustee Regular Board Meetings are generally held eVery second Wednesday of the month at 5:30 pm ▪ Note: Meeting times and locations are subject to change. For current information, call the District Office at (916) 568-3021. Next Meeting: September 12, 2018 ▪ Regular Board Meeting ▪ Location: District Office Public records proVided to the Board for the items listed on the open session portion of this agenda are aVailable at the District Office located at 1919 Spanos Court, Sacramento, CA, during normal business hours. The Board agenda is posted on the District’s website: www.losrios.edu Help Us Help You Los Rios Community College District striVes to make reasonable accommodations in all of its programs, serVices and actiVities for all qualified individuals with disabilities. Notification (568-3021) 48 hours in adVance will enable the District to make arrangements to ensure meeting accessibility. When you arriVe, please contact a staff member if you need assistance (Pursuant to GoVt Code § 54954.2). 2 LOS RIOS COMMUNITY COLLEGE DISTRICT PRESENTED TO BOARD OF TRUSTEES DATE: August 8, 2018 SUBJECT: Board Meeting Minutes: July 11, 2018 ATTACHMENT: Yes ENCLOSURE: None AGENDA ITEM: Consent Item A TYPE OF BOARD CONSIDERATION: RECOMMENDED CONSENT/ROUTINE X BY: Brian King, Chancellor FIRST READING APPROVED FOR ACTION CONSIDERATION: Brian King, Chancellor INFORMATION STATUS: The minutes of the Board of Trustees meeting held on July 11, 2018 are attached for Board review and consideration. RECOMMENDATION: It is recommended that the Board of Trustees approve the minutes of the meeting held on July 11, 2018. 3 LOS RIOS COMMUNITY COLLEGE DISTRICT Board Meeting Minutes Wednesday, July 11, 2018 1. CALL TO ORDER The board meeting was called to order by President Haynes at 5:30 p.m., in the Tiff Martinez Board Room at Los Rios Community College District, 1919 Spanos Court, Sacramento, California. Present: Ms. Pamela Haynes, President Mr. John Knight, Vice President Mr. Dustin Johnson Mr. Robert Jones Ms. Tami Nelson Ms. Deborah Ortiz Ms. Ruth Scribner Mr. Danny Thirakul, Student Trustee Dr. Brian King, Chancellor 2. ORAL COMMUNICATIONS The following speakers addressed the Board of Trustees: 3. CONSENT CONSIDERATIONS A motion was made by Trustee Ortiz, seconded by Trustee Knight, that the Board of Trustees approve Consent Consideration items A through O. Roll Call Vote: Aye: Haynes, Johnson, Jones, Knight, Nelson, Ortiz, Scribner No: None Absent: None Student Trustee: Aye Motion carried; 7:0 A. Board Meeting Minutes: June 13, 2018 That the Board of Trustees approve the minutes of the meeting held on June 13, 2018. B. Board Policy Revisions: P-2413, P-5178, P-6167, P-9159 Consensual Relationships with Students 4 Los Rios Community College District ▪ Board of Trustees Meeting Minutes July 11, 2018 Page 2 That the Board of Trustees approve the proposed revisions to Board Policies 2413, 5178, 6167, 9159. C. Acceptance of Gifts: Colleges and Foundations That the Board of Trustees accept the in-kind gifts amounting to $272,968.68 as reflected in the July board agenda packet. D. Resolution No. 2018-06: Five Year Construction Plan and Final Project Proposal That the Board of Trustees approve the Five Year Construction Plan, Final Project Proposal, and supporting Resolution No. 2018-06 for submission to the State. E. Claim: Iris Perez That the Board of Trustees reject the claim of Iris Perez and refer the matter to the District’s insurance administrators. F. Claim: Noelle Silver That the Board of Trustees reject the claim of Noelle Silver and refer the matter to the District’s insurance administrators. G. District Bank Accounts That the Board of Trustees affirm the continuing need for the separate bank accounts used by the District as reflected in the July board agenda packet. H. Disposition of Stale District Records That the Board of Trustees approve the destruction of the documents referenced in the July board agenda packet. I. Ratify: Grants and Contracts Awarded That the Board of Trustees ratify and/or approve the grant and contract awards listed herein, pursuant to Board Policy 8315. Title, Description, Term, Project Administrator College/Unit Amount Source Student Success and Support Program (Setaside Grant) DO $9,384,150 California • Funding for Regional, State, and Federal Coordination Community and Consultation, In-Service Training and Technical College Assistance, Special Activities and Administrative Support. Chancellor’s • 10/01/2017 through 9/30/2019 Office • Administrator: Mario Rodriguez / Associate Vice 5 Los Rios Community College District ▪ Board of Trustees Meeting Minutes July 11, 2018 Page 3 Chancellor, Finance Student Equity Setaside Grant DO $4,000,000 California • Funding for Regional, State, and Federal Coordination Community and Consultation, In-Service Training and Technical College Assistance, Special Activities and Administrative Support. Chancellor’s • 10/01/2017 through 9/30/2019 Office • Administrator: Mario Rodriguez / Associate Vice Chancellor, Finance El Dorado County Veterans Support FLC $40,000 El Dorado • Funds to purchase and provide books, materials, and County education transition assistance to veterans as part of the EDC Veterans Resource Center. • 7/01/2018 through 6/30/2019 • Administrator: Christine Thomas / Vice President of Student Services Face-to-Face Instruction at El Centro H.S. FLC $5,000/class Sacramento • Funding to support a program in partnership with SCOE County Office to offer community college courses to serve the specific of Education educational needs of students at El Centro Jr./Sr. High School (juvenile court school within the juvenile hall.) • 4/02/2018 through 12/31/2021 • Administrator: Vicky Maryatt / Dean, Career Technical Education MESA Renewal SCC $74,515 California • Funds to support the MESA program Community • 7/01/2018 through 6/30/2019 College • Administrator: Daniel Styer / Dean, Mathematics, Chancellor’s Statistics and Engineering Office J. Ratify: Affiliation and Other Agreements That the Board of Trustees ratify and/or approve the agreements as listed. 1. Below is a list of Allied Health Agreements for clinical placements and Internships for Los Rios students. While the District is obligated under these agreements to cooperate and provide educational services pursuant to these agreements, none of them require payment or receipt of funds. ALLIED HEALTH AGREEMENTS FOR CLINICAL PLACEMENTS Agency Clinical Program Campus Contract Date Term Yolo Hospice, Inc. HIT CRC 04/27/18 Evergreen Sutter Valley Hospital’s All Clinical Programs All 05/01/18 EXP: 05/01/2021 Vibra Hospital Sacramento, LLC Nursing SCC 05/04/18 Evergreen A+ Dental Care Dental Asst. SCC 05/25/18 Evergreen * HIT – Health Information Technology INTERNSHIP AGREEMENTS Company/Agency Internship Type ID Number Contract Date Term 6 Los Rios Community College District ▪ Board of Trustees Meeting Minutes July 11, 2018 Page 4 Entercom Broadcast 1670808 6/5/2018 08/09/2018 Entercom Broadcast 1587880 6/11/2018 08/03/2018 Entercom Broadcast 1507797 6/11/2018 08/16/2018 Entercom Broadcast 1587725 6/18/2018 08/03/2018 Entercom Broadcast 1533623 6/15/2018 08/03/2018 Entercom Broadcast 1696518 6/11/2018 08/02/2018
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