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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 05, 2017 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 Committee Section)
  1.Presentation on Committee Structuring
   Information Only
 B.Teaching and Learning (Download Complete Teaching and Learning Committee Section)
  1.Moreno Valley College Guided Pathways Self-Assessment Tool
   

​The Committee to review Moreno Valley College's Guided Pathways Self-Assessment Tool for submission to the State Chancellor's Office.

  2.Norco College Guided Pathways Self-Assessment Tool
   

The Committee to review Norco College's Guided Pathways Self-Assessment Tool for submission to the State Chancellor's Office.

  3.Riverside City College Guided Pathways Self-Assessment Tool
   

​The Committee to review Riverside City College's Guided Pathways Self-Assessment Tool for submission to the State Chancellor's Office.

  4.CTE Two-Year College Program Reviews
   

​The Committee to review the Two-Year College Program Reviews of the Vocational and Occupational Programs.

  5.Proposed 2018 - 2019 Academic Calendar
   

​The Committee to review the proposed academic calendar for 2018-2019.

  6.Proposed Curricular Changes
   

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

  7.Multiple Measures Presentation
   Information Only
 C.Planning and Operations (Download Complete Planning and Operations Committee Section)
  1.Amendment to Comprehensive Master Plan, Project Budget Allocation and Project Approval for the Renovation of the Student Services Building
   

​The Committee to review the amendment to the Moreno Valley College Comprehensive Master Plan; the development of Student Services Project and project budget in the amount of $11 Million.

  2.Agreement for Updating Initial Project Proposals with Gensler
   

​The Committee to review Agreement with Gensler to update Initial Project Proposals for Moreno Valley College, Library Learning Center and Riverside City College, Life Sciences/Physical Science Reconstruction, for an amount not to exceed $42,000.

 D.Resources (Download Complete Resources Committee Section)
  1.2016-2017 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, 2017 for the permanent file of the District.

  2.2016-2017 Independent Audit Report for the Riverside Community College District Foundation
   

​The Committee to review the Riverside Community College District Foundation’s independent audit report for the year ended June 30, 2017 for the permanent file of the District.

 E.Facilities (Download Complete Facilities Committee Section)
  1.Agreement Amendment 1 for the O.W. Noble Administration Building Demolition and Parking Lot Construction Project with GHD Inc.
   

​The Committee to review Agreement Amendment 1 for the O.W. Noble Administration Building demolition and parking lot construction project for additional professional engineering services to be provided by GHD Inc. in the amount not to exceed $17,293.

V. Other Business  (None)
VI. Closed Session
 A.Pursuant to Government Code Section 54957, Public Employee Discipline/Dismissal/Release
  
Recommended Action to be Determined.
VII. Adjournment