Tuesday, February 3, 2015
Governing Board Regular Meeting to include Public Hearing, 5 p.m.
HARTNELL COMMUNITY COLLEGE DISTRICT
Main Campus, 411 Central Avenue, Salinas
5:00 p.m. – Open Session, Move to Closed Session
6:00 p.m. – Reconvene Public Session (time approximate)
TELECONFERENCE LOCATION ­ Bill Freeman
5:00 p.m. 1490 N. 1st Street
San Jose, CA 95112
1. OPEN SESSION, CALL TO ORDER
A. Call to Order, 5 p.m.
B. Pledge of Allegiance
C. Roll Call
2. ANNOUNCEMENT OF CLOSED SESSION AGENDA
A. Public Employee Discipline/Dismissal/Release/Complaint (Government Code § 54957)
B. Conference with Labor Negotiators (Government Code § 54957.6) Employee Units: HCFA
C. Public Employee Review and Development of Employment Goals (Government Code § 54957)
Title:Superintendent/President
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA
A. Public Comments
4. BOARD OF TRUSTEES MOVE TO CLOSED SESSION
A. Adjourn to Closed Session
5. RECONVENE PUBLIC SESSION / REPORT OUT OF ACTION(S) IF APPLICABLE
A. Report Out of Action(s) from Closed Session (If applicable)
6. PUBLIC COMMENTS
A. Public Comments
7. REPORTS FROM ORGANIZATIONS AND LOCATIONS
A. Associated Students Hartnell College – Raul Tapia President
B. Academic Senate – Carol Kimbrough, President
C. Hartnell College Faculty Association – Christine Svendsen, President
D. California Schools Employee Association – Delia Edeza, President
E. International Union of Operating Engineers ­ Local 39 ­ Ismael Ramirez, Steward
F. Information and Technology Resources ­ Matt Coombs, Vice President
G. Institutional Advancement ­ Jackie Cruz, Executive Director
H. Academic Affairs ­ Dr. Lori Kildal, Vice President
I. Center for Advanced Technology ­ Dr. Zahi Atallah, Dean of Academic Affairs
J. South County and King City Education Center ­ Renata Funke, Dean of South County Education
K. Student Affairs ­ Dr. Romero Jalomo, Vice President
L. Superintendent/President – Dr. Willard Lewallen
8. PRESENTATIONS
A. Revised Resolution in Support of Purchase of National Steinbeck Center by CSU Monterey Bay
B. CCFS 320 Report ­ Period 1 (Apportionment Attendance)
9. PUBLIC HEARING
A. Notice of Intent to Amend Conflict­of­Interest Code
10. CONSENT CALENDAR
A. Approval of Consent Calendar
B. Consider Adopting Governing Board Meeting Minutes
C. Consider Ratification of Disbursements from District Accounts
D. Consider Approval of Agreement with MUFU Union Bank
E. Consider Ratification of Agreement with Jessica Stewart, Consultant
F. Consider Ratification of Agreement with Will Zibel, Consultant
G. Consider Reviewing and Accepting the Quarterly Financial Status Report
H. Consider Adjusting the District Mileage Reimbursement Rate for 2015
I. Consider Reviewing and Accepting the Proposal for Repairs to the Pool
J. Consider Approval/Ratification of Personnel Actions
11. ACTION ITEMS
A. Consider Disposal of Surplus Property
12. INFORMATION ITEMS
A. Receive Construction Update
B. Receive Budget Update
C. Financial Statements
D. New Legislation Affecting Community Colleges
E. Differential Funding for CTE Programs
F. Proposed Ballot Initiative for School/College Facilities Bond Measure in 2016
13. REPORTS FROM BOARD MEMBERS
A. Individual Reports from the Governing Board
14. NEXT MEETINGS
A. Announcement of Next Meetings
15. ADJOURNMENT
A. Adjourn the meeting
Hartnell College Vision Statement: Hartnell College will be nationally recognized for the success of our
students by developing leaders who will contribute to the social, cultural, and economic vitality of our
region and the global community.
Hartnell College Mission Statement: Focusing on the needs of the Salinas Valley, Hartnell College
provides educational opportunities for students to reach academic goals in an environment committed
to student learning, achievement and success.