Board of Trustees Meeting Highlights - February 12, 2019

February 19th, 2019 - 1:02pm

Study Session

Study session topics included updates on the Educational Master Plan/Strategic Plan and Measure B projects and planning. There was also a roundtable discussion about the Bolinas Marine Lab.

Meeting Highlights Include

CEO Report

Trustees were provided with an update on the Community Education, Lifelong Learning, and International Education programs. 

New Hire

Lawrence Nading, Maintenance Carpenter

Board Policies and Administrative Procedures

The Board received the following Board Policies for information and first reading:

BP 3505 Emergency Operations Plan
BP 5300 Student Equity
BP 6330 Purchasing
BP 6340 Bids and Contracts

The Board approved the following new Board Policy:

BP 3415 District Response to Immigration Enforcement Actions

The Board received the following Administrative Procedures for information:

AP 3050 Institutional Code of Ethics
AP 3415 District Response to Immigration Enforcement Actions
AP 3501 Campus Security and Access
AP 3505 Emergency Operations Plan
AP 3518 Child Abuse Reporting

AP 5015 Residence Determination
AP 5040 Student Records, Directory Information and Privacy
AP 5300 Student Equity

AP 6307 Debt Issuance and Management
AP 6340 Bids and Contracts
AP 6345 Bids and Contracts – UPCCAA
AP 6400 Audits
AP 6500 Property Management
AP 6550 Disposal of District Property
AP 6750 District Parking

Other Action Highlights

The Board passed all consent and action items on the agenda with the exception of the Measure B and C Citizens’ Oversight Committee Annual reports which come back to the Board in March.  Items included a Resolution in support of Black History Month; Resolutions directing use of rental income generated from the workforce housing project and authorizing funds for the Certificates of Participation Bond Fund and Interest and Redemption funds; Measure B project items; a Measure B bond list revision; and a fee increase for the Intensive English Program.

The full agenda and all related materials can be found online under the Meetings tab > February 12, 2019.