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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 02, 2014 6:00 PM
Riverside City College, Bradshaw Building-Hall of Fame, 4800 Magnolia Avenue, Riverside, California

(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.Presentation to Trustee Davis
  Information Only
IV. Board Committee Reports
 A.Governance  (None)
 B.Teaching and Learning (Download Complete Teaching and Learning Committee Section)
  1.Student Equity Plans for Riverside City College, Norco College and Moreno Valley College for 2014
   
The Committee to review the Student Equity Plan from each of the District colleges: Moreno Valley College, Norco College and Riverside City College for 2014.

  2.Proposal for Professional Services with Hyland Software, Inc.
   
The Committee to review the professional services proposal with Hyland Software, Inc. in the amount of $210,830.

  3.Proposed Curricular Changes
   
The Committee to review the curricular changes for inclusion in the catalog and in the schedule of class offerings.

 C.Planning and Operations  (None)
 D.Resources (Download Complete Resources Committee Section)
  1.Budget Augmentation for Athletic Office Remodel at RCC Wheelock Gymnasium
   
The Committee to review the budget augmentation for the Athletic Directors Office Remodel Project by $51,676.

  2.2013-2014 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, 2014 for the permanent file of the District.

  3.2013-2014 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, 2014 for the permanent file of the District.

 E.Facilities (Download Complete Facilities Committee Section)
  1.Change Order No. 1 for Culinary Arts Academy and District Office Building with Kamran and Co., Inc.
   
The Committee to review the project Change Order No.1 with Kamran and Co., Inc. in the amount of $106,243.18; and the change order in excess of ten percent by a total of $15,243.18

  2.Change Order No.1 for Coil School for the Arts with Neal Electric Phase I Ground Work
   
The Committee to review the project Change Order No.1 with Neal Electric in the amount of $35,773.73; and 2) the change order in excess of ten percent by a total of $6,073.73.

  3.Presentation on Project Update for Centennial Plaza
   Information Only
V. Other Business  (None)
VI. Closed Session  (None)
VII. Adjournment