| I. |
MEETING
CALLED TO ORDER |
| II. |
AGENDA
AND ACKNOWLEDGEMENT OF PUBLIC NOTICE |
| III. |
APPROVAL OF THE BOARD OF TRUSTEES MEETINGS |
| |
A. Minutes from the October 11, 2007 regular board
meeting |
| |
B. Minutes
from the October 24, 2007 regular board meeting |
| IV. |
CONSENT AGENDA ITEMS
Those items
included under the Consent section are self-explanatory and
are not expected to require discussion before action. Items
will be enacted by one motion. If discussion is desired by any
Board member on any item, the item should be identified and
removed from the Consent agenda for separate action.
|
| |
A. |
Human Resources |
| |
|
1. |
Employment
of full-time and part-time personnel |
| |
|
2. |
Resignation
and termination of personnel |
| |
B. |
Purchasing |
| |
|
1. |
Disposal of Property |
| |
|
|
Request to authorize disposal, donation or sale by bid of surplus property assets |
| |
C. |
Contracts |
| |
|
1. |
General |
| |
|
a. |
Waiver of Bid for additional funds for communication and outreach efforts which will entail branding and awareness activities |
| |
|
2. |
Construction/Facilities (none) |
| |
|
3. |
Summary
of Economic Development Contracts |
| |
|
4. |
Summary
of Rentals of Bailey Hall/Omni |
| |
|
5. |
Summary
of Student Life Contracts |
| |
|
6. |
Summary
of Consultants/Performance Contracts |
| |
|
7. |
Summary
of Health Science Affiliation Agreements |
| |
|
8. |
Summary
of Articulation Agreements (none) |
| |
|
9. |
Ratification
of Previously Approved Contracts (none) |
| |
D. |
Student
Receivable Debt Reduction |
| |
E. |
Budget Amendments |
| |
|
1. |
General
Current Fund , Amendment #4 |
| |
F. |
Warrants |
| |
|
1. |
October
warrants for payroll and accounts payable expenditures |
| |
G. |
Curriculum
Committee Recommendations |
| |
H. |
Donation (none) |
| |
I. |
Policy & Procedures |
| |
|
1. |
Policy on Facility and Program Naming Opportunities |
| |
|
2. |
Procedure on Facility and Program Naming Opportunities |
| |
|
3. |
Policy on ADA Accommodation in Employment |
| |
|
4. |
Policy for Recruitment, Selection and Assignment of Personnel |
| |
|
5. |
Procedure for Recruitment, Selection and Assignment of Personnel |
| |
|
6. |
Policy on Criteria for Assignment of Rank for Faculty |
| |
|
7. |
Policy on Employee Leave |
| |
|
8. |
Procedure on Employee Leave |
| |
|
9. |
Policy for Employee Separation and Exit Interview |
| |
|
10. |
Procedure for Employee Separation and Exit Interview |
| |
|
11. |
Policy on Loyalty Oath, Security Background Checks, and Fingerprinting of Employees |
| |
|
12. |
Procedure on Loyalty Oath, Security Background Checks, and Fingerprinting of Employees |
| V. |
ITEMS
REMOVED FROM CONSENT AGENDA |
| VI. |
ACTION ITEMS |
| |
A. |
Junior Achievement |
| |
B. |
Extension of CIGNA contract |
| |
C. |
BENCOR |
| |
D. |
Request approval of award recommendation of The Segal Company for a "Total Rewards Strategy" study |
| |
E. |
Five-Year Equity Report Update Presentation |
| |
F. |
Grant awarded by the Florida Department of Education |
| |
G. |
Miramar Sub-Lease |
| |
H. |
Lease for Foundation at 110 Broward Blvd. |
| |
I. |
Approve budget to implement legislative changes |
| |
|
1. |
General
Current Fund , Amendment #5 |
| |
|
2. |
Unexpended Plant |
| |
|
3. |
Restricted
Current/Student Activities |
| VII. |
COLLEGE
PRESENTATION - E-Learning@BCC (Russ Adkins) |
| VIII |
INFORMATION ITEMS |
| |
A. |
2007 Minority/Women-owned Business Enterprise Annual Report |
| |
B. |
Project Status Report |
| |
C. |
First Quarter Financial Statement |
| |
D. |
President's Report |
| |
E. |
Board Comments |
| IX. |
ADJOURNMENT |
| |
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