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Board of Trustees - Regular Meeting
Board of Trustees Governance Committee, Teaching and Learning Committee, Planning and Operations Committee, Facilities Committee and Resources Committee

Tuesday, December 06, 2016 6:00 PM
District Office, Board Room, 3801 Market Street, Riverside, CA 92501

(Download Complete Board Book)

Order of Business

Pledge of Allegiance

Anyone who wishes to make a presentation to the Board on an agenda item is requested to please fill out a "Request to Address the Board of Trustees" card, available from the Public Affairs Officer. However, the Board Chairperson will invite comments on specific agenda items during the meeting before final votes are taken. Please make sure that the Secretary of the Board has the correct spelling of your name and address to maintain proper records. Comments should be limited to five (5) minutes or less. (This time limit will be doubled for members of the public utilizing a translator to ensure the non-English speaker receives the same opportunity to directly address the Board, unless simultaneous translation equipment is used.)

Anyone who requires a disability-related modification or accommodation in order to participate in any meeting should contact the Chancellor's Office at (951) 222-8801 and speak to an Executive Administrative Assistant as far in advance of the meeting as possible.

Any public records relating to an open session agenda item that is distributed within 72 hours prior to the meeting is available for public inspection at the Riverside Community College District Chancellor's Office, 3rd Floor, 3801 Market Street, Riverside, California, 92501 or online at www.rccd.edu/administration/board.

I. Comments From The Public
Board invites comments from the public regarding any matters within the jurisdiction of the Board of Trustees. Pursuant to the Ralph M. Brown Act, the Board cannot address or respond to comments made under Public Comment.
II. Public Hearing  (None)
III. Chancellor's Report
 A.Chancellor's Communications
  Information Only
IV. Board Committee Reports
 A.Governance (Download Complete Governance Board Committee Section)
  1.Board Policies for First Reading
   

​The Committee to review the first reading of Board Policies 1100, 2010, 2710, 4020, 4220, 5140, 6700, 7335, 7340 and 7700.

 B.Teaching and Learning (Download Complete Teaching and Learning Committee Section)
  1.Proposed Curricular Changes
   

The Committee to review the proposed curricular changes for inclusion in the college catalogs and in the schedule of class offerings.

  2.Proposed 2017-2018 Academic Calendar
   

​The Committee to review the proposed academic calendar for 2017-2018.

 C.Planning and Operations  (None)
 D.Resources (Download Complete Resources Board Committee Section)
  1.2015-2016 Independent Audit Report for the Riverside Community College District
   
The Committee to review the Riverside Community College District’s independent audit report for the year ended June 30, 2016 for the permanent file of the District.
  2.Title 5 Equal Employment Opportunity Plan
   

​The Committee to review the Title 5 Equal Employment Opportunity Plan.

 E.Facilities (Download Complete Facilities Board Committee Section)
  1.Agreement for Professional Design Services for Demolition of the O.W. Noble Administration Building and Surface Parking Lot Construction with GHD Inc.
   

​The Committee to review the agreement for professional design services for demolition of the O.W. Noble Administration Building and subsequent construction of a surface parking lot at Riverside City College with GHD, Inc. in the amount not to exceed $144,422.

  2.Professional Services Agreement for Feasibility Study for Student Services Building with Hill Partnership, Inc.
   

The Committee to review the agreement for professional services for a Feasibility Study for the Student Services Building at Moreno Valley College with Hill Partnership, Inc. in the amount not to exceed $57,950.

  3.Change Orders No. 7 and No. 8 for the Culinary Arts Academy and District Offices Project with Inland Building Construction Companies, Inc.
   

​The Committee to review project Change Order No. 7 with Inland Building Construction Companies, Inc. in the amount of $222.55; project Change Order No. 8 with Inland Building Construction Companies, Inc. in the amount of $69,532.00; and the change orders in excess of ten percent by a total of $171,247.74.

  4.Change Order No. 12 for the Culinary Arts Academy and District Offices Project with Neal Electric
   
The Committee to review project Change Order No. 12 with Neal Electric in the amount of $8,954.60; and the change order in excess of ten percent by a total of $233,789.30.
  5.Retention Reduction for the Culinary Arts Academy/District Office Building and Coil School for the Arts Building Projects with Inland Building Construction Companies, Inc.
   

​The Committee to review the request for retention reduction from five percent to two and one half percent by Inland Building Construction Companies, Inc. for the Culinary Arts Academy/District Office Building and Coil School for the Arts Building construction projects.

V. Other Business  (None)
VI. Closed Session  (None)
VII. Adjournment