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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, November 05, 2013 6:00 PM
Riverside City College, Bradshaw Building-Hall of Fame, 4800 Magnolia Avenue, Riverside, CA 92506

(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 Section)
  1.Presentation on the California DREAM Act with Riverside Community College District
   Information Only
  2.Proposed Curricular Changes
   
The Committee to review the proposed curricular changes for inclusion in the college catalogs and the schedule of class offerings.

 C.Planning and Operations (Download Complete Planning and Operations Section)
  1.Revision to the Moreno Valley College Mission Statement
   
The Committee to review the revised Moreno Valley College Mission Statement.

  2.Presentation on Tactical Patrol Rifles for RCCD
   Information Only
 D.Resources (Download Complete Resources Section)
  1.Project Budget and Agreement for the Courtyard Project with Community Works Design Group
   
The Committee to review the project budget in the amount of $419,408; and Agreement with Community Works Design Group in the amount of $31,660 for the Courtyard Project at Riverside City College.

  2.2012-2013 Proposition 39 Financial and Performance Audits
   
The Committee to review the Proposition 39 independent financial and performance audits of the District's Measure C general obligation bonds for the year ended June 30, 2013 for the permanent file of the District.

 E.Facilities (Download Complete Facilities Section)
  1.Agreement Amendment 2 for MVC Phase III Student Academic Services Facility with C.W. Driver
   
The Committee to review Amendment 2 for Construction Management Services with C.W. Driver in the amount of $16,704; and a request for an additional one month extension of time, for a revised completion date of November 4, 2013.

  2.Agreement for the Groundwater Monitoring Wells Compliance Project with DUDEK
   
The Committee to review an agreement for the five-year groundwater sampling/monitoring program with DUDEK in an amount not to exceed $135,213.

V. Other Business
 A.Selection of Search Committee for Chancellor Search
  
Recommend approving 1) selection of a Board of Trustee Chair and Co-chair for the Search Committee; 2) authorizing the distribution of letters to constituent groups announcing the commencement of the search for Chancellor; and 3) requesting nominations for committee members.

VI. Closed Session  (None)
VII. Adjournment