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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 03, 2013 6:00 PM
Moreno Valley College, Student Academic Services, General Assembly Room #121, 16130 Lasselle Street, Moreno Valley, CA 92551

(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
 B.Update on Health Benefits
  Information Only
IV. Board Committee Reports
 A.Governance (Download Complete Governance Section)
  1.Review of Administrative Procedure 2431, Chancellor Selection
   
The Committee to review Administrative Procedure 2431.​
 B.Teaching and Learning (Download Complete Teaching and Learning Section)
  1.Proposed Curricular Changes
   
The Committee to review the proposed curricular changes for inclusion in the college catalogs and the schedule of class offerings.

  2.Moreno Valley College Accreditation Self-Evaluation
   
The Committee to review the Institutional Self-Evaluation Report of Educational Quality and Institutional Effectiveness for Moreno Valley College.

  3.Norco College Accreditation Self-Evaluation
   
The Committee to review the Norco College Institutional Self Evaluation of Educational Quality and Institutional Effectiveness.

  4.Riverside City College Accreditation Self-Evaluation
   
The Committee to review the Institutional Self-Evaluation Report of Educational Quality and Institutional Effectiveness for Riverside City College.

 C.Planning and Operations (Download Complete Planning and Operations Section)
  1.Presentation of the Decade of Advancement
   Information Only
 D.Resources (Download Complete Resources Section)
  1.Measure C General Obligation Bond Presentation – Update and Planning for Future Series E and Series F Issuances
   Information Only
  2.2012-2013 Independent Audit Report for the Riverside Community College District
   
The Committee to review the Riverside Community College District’s independent audit reports for the year ended June 30, 2013 for the permanent file of the District.

  3.2012-2013 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, 2013 for the permanent file of the District.

  4.Resolution No.08-13/14 Designating Certain Products, Brands, and Services as District Standards
   
The Committee to review Resolution Number 08-13/14 Designating Certain Products, Brands, and Services as District Standards for equipment and installation into District buildings as permitted by Public Contract Code §3400(b).

 E.Facilities (Download Complete Facilities Section)
  1.Firm Selection and Agreement Amendment 3 for the Culinary Arts Academy/District Office Building and Agreement Amendment 3 for the Henry W. Coil, Sr. and Alice Edna Coil School for the Arts Building Projects with LPA, Inc.
   
The Committee to review the selection of LPA for FF&E Consulting Services for both the CAA/DO and CSA Building Projects; agreement amendment with LPA, Inc. in the amount of $67,230.50 for the CAA/DO project; and agreement amendment 3 with LPA, Inc. in the amount of $42,853.50 for the CSA project.

V. Other Business
 A.Selection of Chancellor Search Committee
  
Recommend that the Board of Trustees appoint members for the Chancellor Search Committee.

VI. Closed Session  (None)
VII. Adjournment