Board's Policy Review Committee: April 24, 2008
Peralta Community College District
Meeting of the Board's Policy Review Committee
Thursday, April 24, 2008, 2:00 - 4:00 PM
Chancellor's Conference Room
District Administrative Offices
333 E. 8th Street, Oakland, California
AGENDA
For Discussion and Possible Action:
1.
Goals for Spring 2008 and Fall 2008, with timeline
2.
Revision / Development of New Policies Related to Accreditation Self Study
Topic
a. Board evaluation
b. Board development
c. How members are elected
d. Annual evaluation of Chancellor &
Presidents
e. Roles & Responsibilities
(centralization/decentralization)
f. Resource Allocation /
Procurement, purchasing process
g. Strategic Plan
h. Accreditation
Revision / New Policy
New Policy
New Policy
Revise BP 1.01
Revise BP 1.05, BP 2.05, &
BP 2.10
New Policy
New Policy
New Policy
New Policy
3.
Board Policies 2.20, 2.23: DAS and PFT Considerations
4.
Revision of Current Policies (Non-Chapter Two and Chapter Six)
a.
5.
BP in Chapter Three: Conferring Faculty Tenure
Chapter Six Revisions / Proposed Revision to Chapter 6 Policies
a.
Feedback from SPPAC
6.60
Safety
6.66
Sexual Assault
6.70
Disaster Plan
6.80
Facilities Planning
6.81
Selection of Architects
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Board's Policy Review Committee: April 24, 2008
b.
To Review
6.82
6.83
6.84
6.85
6.86
6.87
6.88
6.90
6.91
6.93
6.
Approval of Construction Contracts
Approval of Construction Change
Orders
Emergency Projects
Independent Contractor/Consultant
Conflict of Interest
Naming of District Properties,
Buildings and Rooms and Placing
of Appropriate Plaques
Emergency Projects
Small Local Business and Small
Enterprise Contract Policy
Land Use Development
Accessibility of Electronic and
Information Technology
Proposal of New Policies
a.
b.
c.
d.
e.
f.
g.
h.
BP X Crime Awareness Timely Notice Policy
BP X Whistleblower Policy
BP X Acting Chancellor
BP X District-Wide Strategic Planning
BP X Board of Trustees Notification of Significant, Urgent Matters
BP X Fast Track Policy for Health and Safety Issues
BP X Budgeting and Maximizing Resources
BP X Voter Registration and Civic Engagement
Adjournment
Posted: April 16, 2008
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