Board's Policy Review Committee: May 22, 2008
Peralta Community College District
Meeting of the Board's Policy Review Committee
Thursday, May 22, 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.
Revision / Development of New Policies Related to Accreditation Self Study
District Mission
BP-A (see proposed policy by Thuy)
Board Duties and
Responsibilities
Policy and Admin.
Procedure
Delegation of Authority to
CEO
CEO Selection
BP 1.05 (see proposed revision by Withrow)
Evaluation of CEO
BP 2.05 (see proposed revision) &
BP 2.10 (see proposed revision)
Participation in Local
Decision-Making
Code of Ethics/Standards of
Practice
Board Education
BP-C
Board Self-Evaluation
BP-E (see proposed policy by Withrow)
Accreditation
Institutional Planning
Philosophy and Criteria for
Assoc. Degree & Gen. Ed.
Academic Freedom
Standards of Conduct
Recruitment and Hiring
BP-F
BP-G
BP-H
BP-B
BP 2.05 (DONE)
BP 1.20 (DONE)
BP 1.06 (DONE)
BP-D (see proposed policy by Withrow)
BP-I
BP 4.40 (see revised proposal by Thuy)
BP-J
2.
Board Policies 2.20, 2.23: DAS and PFT Considerations
3.
Revision of Current Policies (Non-Chapter Two and Chapter Six)
Page 1 of 2
Board's Policy Review Committee: May 22, 2008
a.
4.
BP in Chapter Three: Conferring Faculty Tenure
Chapter Six Revisions/Proposed Revision to Chapter 6 Policies
a.
Feedback from SPPAC
Board evaluation
Board development
1.01
How members are elected
1.05
Duties of the Board of Trustees
6.60
Safety
6.66
Sexual Assault
6.70
Disaster Plan
6.80
Facilities Planning
6.81
Selection of Architects
b.
6.82
6.83
6.84
6.85
6.86
6.87
6.88
6.90
6.91
6.93
New BP X
New BP X
New BP X
New BP X
New BP X
New BP X
New BP X
New BP X
5.
For Future Review
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
Crime Awareness Timely Notice Policy
Whistleblower Policy
Acting Chancellor
Board of Trustees Notification of Significant, Urgent Matters
Fast Track Policy for Health and Safety Issues
Budgeting and Maximizing Resources
Voter Registration and Civic Engagement
Replacement and Recall of Student Trustee members
Policies that need Administrative Procedures:
Policy
Person Assigned
6.60 Safety
Sadiq Ikharo
6.64 Use of College Facilities Sadiq Ikharo
Adjournment
Posted: May 15, 2008
Page 2 of 2
Date Assigned
April 2008
April 2008