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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, January 09, 2018 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  (None)
 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 2019 - 2020 Academic Calendar
   

The Committee to review the proposed academic calendar for 2019-2020.

  3.2017-2019 Integrated Plan: Basic Skills Initiative, Student Equity, and Student Success and Support Program for Moreno Valley College
   

​The Committee to review the Basic Skills, Student Equity, and Student Success and Support Program Integrated Plan for Moreno Valley College for 2017-2019.

  4.2017-2019 Integrated Plan: Basic Skills Initiative, Student Equity, and Student Success and Support Program for Norco College
   

The Committee to review the Basic Skills, Student Equity, and Student Success and Support Program Integrated Plan for Norco College for 2017-2019.

  5.2017-2019 Integrated Plan: Basic Skills Initiative, Student Equity, and Student Success and Support Program for Riverside City College
   

​The Committee to review the Basic Skills, Student Equity, and Student Success and Support Program Integrated Plan for Riverside City College for 2017-2019.

 C.Planning and Operations (Download Complete Planning and Operations Committee Section)
  1.Ground Lease for Corrections Platform Training Facility at Ben Clark Public Safety Training Center with County of Riverside
   

​The Committee to review the Ground Lease for the Corrections Platform Training Facility at Ben Clark Public Safety Training Center with County of Riverside.

  2.Ground Lease for Educational Center at Ben Clark Public Safety Training Center with County of Riverside
   

The Committee to ​review a Ground Lease for the Educational Center at Ben Clark Public Safety Training Center with County of Riverside.

  3.Funding Allocation and Agreement for Riverside City College Facilities Master Plan Update with Gensler
   

​The Committee to review the allocation of $500,000 from Measure C Funds for the Facilities Master Plan Update; and 2) agreement for the Facilities Master Plan Update with Gensler

 D.Resources (Download Complete Resources Committee Section)
  1.Selection of Barnes & Noble College Booksellers, LLC to provide Bookstore Operation Services for Riverside City College, Norco College and Moreno Valley College
   

​The Committee to review the selection of Barnes & Noble College Booksellers, LLC to provide Bookstore Operation Services for Riverside City College, Norco College and Moreno Valley College.

 E.Facilities (Download Complete Facilities Committee Section)
  1.Architectural Services Agreement for the Student Services Development Project with HPI Architecture
   

​The Committee to review the agreement with HPI Architecture in the amount of $1,415,942 for architectural services for the Student Services Development Project.

  2.Special Inspection and Material Testing Agreement for the O.W. Noble Administration Building Demolition & Parking Lot Construction Ph.I & Ph.II Project with Koury Engineering & Testing, Inc.
   

​The Committee to review the Special Inspection and Material Testing Agreement for the O.W. Noble Administration Building Demolition and Parking Lot Construction Ph.I & Ph.II Project for geotechnical and material testing services to be provided by Koury Engineering & Testing, Inc. in the amount not to exceed $19,733.20.

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