Board of Trustees Meeting Highlights – April 16, 2019

April 29th, 2019 - 1:41pm

Study Session

Study session items included a sabbatical report from Sara McKinnon, an update on Measure B projects and discussion of potential options for the Bolinas Marine Lab.

Meeting Highlights Include

New Hires

Lisa Abellera, Administrative Assistant III – Advancement
Norbert Rodrigues, Maintenance Electrician – Capital Projects
Jon Haag, Maintenance Technician 1 – Capital Projects

Board Policies and Administrative Procedures

The Board Approved the following Board Policies:

BP 2730 Board Member Health Benefits
BP 3300 Public Records
BP 3420 Equal Employment Opportunity
BP 3810 Claims Against the District
BP 5110 Counseling
BP 7365 Discipline and Dismissal – Classified Employees
BP 7510 Domestic Partners

The Board received the following Administrative Procedures for information:

AP 4400 Community Services Courses
AP 5015 Residence Determination
AP 7145 Personnel Files
AP 7310 Nepotism

The Board received the following Board Policies for information and first reading:  (These policies will go to the Board for approval in May)

BP 4400 Community Services Courses
BP 7310 Nepotism

Other Action Highlights

The Board passed all consent and action items on the agenda. Actions included Resolution 2019-6 in support of declaring the month of April Community College Month; nominations for the California Community College Trustees (CCCT) Board election; approval of personnel actions and contracts and agreements; appointment of Citizen Oversight Committee members; a fee increase for community education; and acceptance of an anonymous donation for expansion of the pool project at Indian Valley Campus to include a dive pool and dive tower.

The full agenda and all related materials can be found online under the Meetings tab > April 16, 2019.