MINUTES – TABLE OF CONTENTS A ACCREDITATION AGREEMENTS AGRICULTURE: COLLEGE FARM ARTICULATION ATHLETICS AUDITS B BIDS BOARD OF TRUSTEES BOARD POLICIES & ADMINISTRATIVE REGULATIONS BOND MEASURE BUDGET BUILDINGS & GROUNDS, CAREER & TECHNOLOGY CENTER BUILDINGS & GROUNDS, CLOVIS COMMUNITY COLLEGE BUILDINGS & GROUNDS, CLOVIS CC HERNDON CAMPUS BUILDINGS & GROUNDS, DISTRICT OFFICE BUILDINGS & GROUNDS, DISTRICTWIDE BUILDINGS & GROUNDS, FRESNO CITY COLLEGE BUILDINGS & GROUNDS, MADERA CENTER BUILDINGS & GROUNDS, OAKHURST CENTER BUILDINGS & GROUNDS, REEDLEY COLLEGE BUILDINGS & GROUNDS, SOUTHEAST CENTER C CALENDARS CLAIMS CLOSED SESSION CURRICULUM & INSTRUCTION D DISPOSAL OF DISTRICT PROPERTY DISTANCE EDUCATION E EQUAL EMPLOYMENT OPPORTUNITY EQUIPMENT & FACILITIES F FEES & TUITION FOOD SERVICES FOUNDATION FUNDS, INVESTMENTS, BANK ACCOUNTS & SIGNATORIES G GIFTS GRADUATION GRANTS I INFORMATION SYSTEMS & TELECOMMUNICATIONS INSURANCE INTERNATIONAL EDUCATION L LEGAL SERVICES LEGISLATION
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MINUTES – TABLE OF CONTENTS
A ACCREDITATION AGREEMENTS AGRICULTURE: COLLEGE FARM ARTICULATION ATHLETICS AUDITS
B BIDS BOARD OF TRUSTEES BOARD POLICIES & ADMINISTRATIVE REGULATIONS BOND MEASURE BUDGET BUILDINGS & GROUNDS, CAREER & TECHNOLOGY CENTER BUILDINGS & GROUNDS, CLOVIS COMMUNITY COLLEGE BUILDINGS & GROUNDS, CLOVIS CC HERNDON CAMPUS BUILDINGS & GROUNDS, DISTRICT OFFICE BUILDINGS & GROUNDS, DISTRICTWIDE BUILDINGS & GROUNDS, FRESNO CITY COLLEGE BUILDINGS & GROUNDS, MADERA CENTER BUILDINGS & GROUNDS, OAKHURST CENTER BUILDINGS & GROUNDS, REEDLEY COLLEGE BUILDINGS & GROUNDS, SOUTHEAST CENTER
C CALENDARS CLAIMS CLOSED SESSION CURRICULUM & INSTRUCTION
D DISPOSAL OF DISTRICT PROPERTY DISTANCE EDUCATION
E EQUAL EMPLOYMENT OPPORTUNITY EQUIPMENT & FACILITIES
F FEES & TUITION FOOD SERVICES FOUNDATION FUNDS, INVESTMENTS, BANK ACCOUNTS & SIGNATORIES
G GIFTS GRADUATION GRANTS
I INFORMATION SYSTEMS & TELECOMMUNICATIONS INSURANCE INTERNATIONAL EDUCATION
L
LEGAL SERVICES LEGISLATION
M MEETINGS
MEMBERSHIPS MINUTES
N NEGOTIATIONS
P PERSONNEL PERSONNEL, ACADEMIC PERSONNEL, ACADEMIC: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES & CHANGE IN ASSIGNMENT OR REASSIGNMENT PERSONNEL, ACADEMIC: LEAVES OF ABSENCE PERSONNEL, ACADEMIC: RESIGNATION, RETIREMENT, NON RENEWAL OF
TRANSFER PERSONNEL, CLASSIFIED: LEAVES OF ABSENCE PERSONNEL, CLASSIFIED: RESIGNATION, RETIREMENT, LAYOFF, SUSPENSION &
DISMISSAL PERSONNEL, MANAGEMENT & CONFIDENTIAL PERSONNEL COMMISSION PLANNING EFFORTS, DISTRICTWIDE PRESENTATIONS TO OR BY THE BOARD PUBLIC HEARINGS
R REAL PROPERTY: PURCHASES & SALES REPORTS DISTRICT FINANCIAL & ACCOUNTABILITY RESIDENCE HALL RESOLUTIONS
S SABBATICALS SALARIES & BENEFITS STADIUM STUDENT AFFAIRS
V VEHICLES VOCATIONAL EDUCATION
W WARRANTS
ACCREDITATION Page Date Action 19 1/11/2000 Accepted and adopted the FCC Institutional Strategic Plan and Mission Statement for 1999-2004 Approved Institutional Self-Study Report, FCC
AGREEMENTS Page Date Action 13 1/11/2000 Approved temporary employment agreement with the California Community Colleges Chancellor’s Office for Dr. Ed Wright 7 1/20/2000 Approved Purchase Agreement, Julio and Marion Pistoresi and the County of Madera 8 Ratified creation of Madera Center Avenue 12 Maintenance District 12 2/1/2000 Authorized Agreement with the California Community Colleges Chancellor’s Office to Coordinate and Participate in a VATEA-funded Agriculture and Natural Resources Advisory Committee Authorized Agreement with the Community College Foundation for the Referee and Lane Technician Training Program 17 2/1/2000 Approved Use of Existing Furniture Contracts, Madera Center 11 3/7/2000 Approved agreement with the Central Valley Internet Project for Student and Faculty Internet and E-mail Access 11 5/2/2000 Approved agreement #9310 between SCCCD and the California Department of Education, Lease of Office Space 12 6/6/2000 Approved Agreement with City of Clovis Redevelopment Agency for Construction of 2000-01 Project House Approved Agreement with SixTen and Associates for 2000-01 Mandate Reimbursement Test Claim Preparation Services 13 Approved State Contract for Purchase of Telecommunications Services, District- wide 8 6/27/2000 Approved Contract #FCTR-2207 for Child Development Services between SCCCD and the California Department of Education Approved Contract #8145, Amendment #3, between SCCCD and the California Department of Education 9 Approved Child Care Food Service Agreement with Fresno County Economic Opportunities Commission, FCC 10 Approved 2000-01 CalWORKs Program Services Agreement with County of Fresno, FCC Approved 2000-01 CalWORKs Neighborhood-Based Employment Services Agreement with County of Fresno, FCC Approved Articulation Agreement with Loma Linda University, FCC Approved Agreement with Proteus, Inc., for Multi-Skilled Technician Courses, FCC Approved 2000-02 AmeriCorps Agreement with California Community Colleges Chancellor’s Office, FCC Approved 2000-01 Teacher and Reading Development Partnerships Agreement with California Community Colleges Chancellor’s Office, FCC Approved Agreement with Madera County Fire Department, FCC 10 8/1/2000 Approved agreements with Proteus, Inc. for year-round youth services and summer youth programs. Approved agreement with California Community Colleges Chancellor’s office for foster care education, FCC
AGREEMENTS (continued) Page Date Action 11 8/1/2000 Approved agreement with California Community Colleges Chancellor’s Office for early childhood education literacy project. Approved agreement for 2000-01 WorkAbility III Program, FCC 11 Approve agreement with SixTen and Associates for mandate reimbursement claim preparation services. Approved agreement with University of California, San Francisco, for consultant services for dental hygiene program, FCC 12 Approved clinical education agreements with various health service facilities, FCC. Approved agreement with City of Reedley for facility usage Approved lease agreement for FCC New Americans Job Center. 13 Approved CMAS agreement for purchase of projectors, RC. 12 9/5/2000 Approved agreement with Sun-Maid Growers of California to facilitate the processing, marketing, and sale of the RC raisin crop. Approved agreement with Tulare County Workforce Investment Board for reimbursement of training and tuition costs 13 Approved Microsoft Certified System Engineer Training Agreement for Windows 2000 training. Approved Federal Work Study agreement with Fresno County Probation Department Approved CalWORKs Work Study Agreement with Fresno County Probation Department Approved WAN/LAN Engineering Agreement with Arrigoni and Associates. 14 Approved Eligible Training Provider Agreement with Fresno Workforce Development Board. Approved Extension of Master Agreements with Fresno County Sheriff’s Department and Fresno Police Department 25 Ratified the California School Employees Association full-time bargaining agreement. 9 10/3/2000 Approved Cal-Pro-NET Child and Adult Care Food Program promoting Integrity Now Training contract between Calif. Dept. of Education and SCCCD. 10 Approved agreement Fresno County Economic Opportunities Commission for Fresno Neighborhood Jobs Network. 11 Approved Off-Campus Federal Work Study Agreement. Approved Head Start – Higher Education Hispanic Service Partnership Grant agreement with Department of Health and Human Services 11 Approved and authorized Chancellor or designee to enter into contract with Professional Personnel Leasing, Inc. for the services of George Shaw as Interim Director of Human Resources. 14 11/7/2000 Approved clinical education agreements with various health services facilities, FCC Approved agreement for Early Childhood Mentor Program, FCC Approved agreement with California Fire Chiefs’ Association, FCC Approved subcontract agreement with Black Hawk College for US-European student mobility grant initiatives, FCC
AGREEMENTS (continued) Page Date Action 11 12/5/2000 Approved Cal-Pro-Net contract for 1/1/2001 through 12/31/2001 12 Approved Cal-Pro-Net contract for Food-Based Menu Planning Grant Approved Cal-Pro-Net contract for School Meals Initiative Nutrient Standard Menu Planning Grant Approved EDD Sub-Grant Sub Grant #M172444, School-to-Career Implementation Grant
AUDIT Page Date Action 22 1/11/2000 Accepted 1998-99 Audit Report 18 4/4/2000 Selected the firm of Vavrinek, Trine, Day and Company as the 1999-00 Independent Auditor
BIDS Page Date Action 6 1/20/2000 Approved purchase of Relocatable Classrooms, RC 6 Approved purchase of Relocatable Classrooms, VTC and Oakhurst Center 7 Approved purchase Agreement, Julio and Marion Pistoresi and the County of Madera 11 3/7/2000 Awarded Bid #9900-25 to Durham Construction Company for the Livestock Barn at RC Awarded Bid #9900-27 to Steven’s Electrical Contracting for Electrical Rehabilitation at RC 19 Awarded Bid #9900-26 to C & C Asphalt Sealing and Paving for paving Rehabilitation, District-wide Awarded Bid #9900-28 to B & R Roofing Company for the Roofing Project,
District-wide 10 4/4/2000 Awarded Bid #9900-29 to Patch Master of Central California for the Relocatable
Addition at the Oakhurst Center Awarded Bid #9900-35 to Richard A. Spangle Air Conditioning, Inc., HVAC
upgrades at RC 11 Awarded Bid #9900-31 to A & M Carpet, Inc., for the Floor Covering Project, FCC 12 Approved Participation in Fresno Unified School District bid/contract #2022 for the
purchase of furniture for the Madera Center and other District locations 17 Awarded Bid #9900-22 to Durham Construction Company for the Seismic Retrofit, Art/Home Economics Building, FCC 12 5/2/2000 Awarded RFP #9900-37 to High Technology Solutions for the Kiosk Information Systems, FCC Awarded Bid #9900-38 to Motionmaster for the CNC Router, FCC 16 Awarded Bid #9900-39 to Patch Master of Central California for the Miscellaneous Concrete Improvements, RC and FCC Awarded Bid #9900-33 to Halder Construction for the Relocatable Addition, VTC 17 Awarded Bid #9900-34 to Mark Wilson Construction, Inc., for the Relocatable Addition, RC Awarded Bid #9900-40 to Mark Wilson Construction, Inc., for the Forestry Building Remodel, RC Awarded RFP 9900-19, Selection of Web Site Designer, District wide 12 6/6/2000 Awarded Bid #9900-43 to Durham Construction Company for Language Lab Remodel, FCC 13 Awarded Bid #9900-44 to I & O Construction, Inc., for the English as a Second Language Lab Remodel, FCC Awarded Bid #9900-45 to Anasazi Instruments, for the NMR Spectrometer for FCC 16 Awarded Bid #9900-42 for the Remodel of Room T203 and T200, FCC 11 6/27/2000 Awarded Bid #9900-36 to Nebraska Book Company, Inc., for the Point of Sale System at FCC and District-wide 13 8/1/2000 Awarded Bid #0001-02 to Mark Wilson construction, Inc. for relocatable additions, FCC
BIDS (continued) Page Date Action 14 9/5/2000 Awarded Bid #0001-05 to Premier Offset Printing, Inc. for Schedule of Courses, Districtwide Awarded Bid #0001-04 to Mark Wilson Construction, Inc. for Computer Lab at Clovis Center 13 10/3/2000 Awarded Bid #0001-06 to Wolf Construction for relocatable-addition science lab at the Clovis Center 14 11/7/2000 Awarded Bid #0001-07 to Mark Wilson Construction, Inc. for softball facility improvements at RC Awarded Bid #0001-09 to Durham Construction Company for Information System Department remodel at District Office 22 Awarded Bid #0001-08 to Mark Wilson Construction, Inc. for woodshop classroom remodel, RC 17 12/5/2000 Awarded Bid #0001-10 to Howe Electric, Inc. for high-voltage feeders, FCC
BOARD Page Date Action 18 2/1/2000 Appointment of Mr. Patterson and Mr. Forhan to serve on Clovis Center Board Subcommittee 2 3/7/2000 Presented Plaque to Trustee Thonesen on behalf of the Fresno Area Self Insurance Benefits Organization (FASBO) for 12 years of service 17 Assignment of Board Representatives for Graduation Ceremonies Discussed Agenda Items for Board Retreat 17 4/4/2000 Cast ballot for 2000 Board of Directors, California Community College Trustees 3 6/6/2000 Presented Plaques to Marylee McGough, FCC, and Andy Gonzales, RC, for serving as Student Trustees during the 1999-2000 Academic Year 15 Adopted Resolutions A, B and C-1 for the Governing Board Member Election, November 7, 2000 3 8/1/2000 Administered the Oath of Allegiance to FCC Student Trustee, Ernie Garcia 8 12/5/2000 Adopted Resolution Seating Board Members, Trustees Areas III, V, and VI 8 Swearing In of Board Members 9 Elected Officers, Adopted Board Calendar, and nominated committee representatives
BOARD POLICY Page Date Action 13 1/11/2000 Approved 2000-01 Tuition Rate, Out of State and Nonresident Students 11 2/1/2000 Adopted revised Board Policy 4036, Nondiscrimination, and Board Policy 5109, Prohibition of Discrimination and Sexual Harassment 12 6/6/2000 Adopted revised Board Policy 5124, Malpractice/Liability Insurance 8 9/5/2000 Approved amendment to Board Policy 4340, Conflict of Interest (subject to approval of Fair Political Practices Commission) 9 10/3/2000 Adopted Board Policy 5330, Transfer Centers
BUDGET Page Date Action 24 1/11/2000 Approved 1999-2000 Partnership for Excellence Program funding recommendations 6 1/20/2000 Approved purchase of Relocatable Classrooms, RC 7 Approved purchase Agreement, Julio and Marion Pistoresi and the County of Madera 8 Approved submission of Initial Project Proposal (IPP), FCC and VTC 9 Approved submission of Initial Project Proposal (IPP), FCC Technical and Industrial
Modernization Approved submission of Initial Project Proposal (IPP), Clovis Center 17 2/1/2000 Approved the 2000-01 Budget Development Calendar 10 4/4/2000 Approved a Resolution for Participation in Community College League of California
2000-01 Cash Flow (TRANs) Financing Program 15 6/27/2000 Approved 2000-01 Decision Packages 17 Approved 2000-01 Tentative Budget 10 8/1/2000 Authorized balancing adjustments and transfers for General Fund and Other Funds
and accounts prior to closing 1999-00 fiscal year. 21 9/5/2000 Approved 2000-01 General Fund budget, Capital Outlay Project Funds Budget, and
Other Funds and Accounts Budget 12 10/31/2000 Provided Information Re: Financial analysis of enterprise and special review
operations. Provided Information Re: Budget Transfers and Adjustments Report. 18 11/7/2000 Approved 2000-01 Partnership for Excellence Recommendations
BUILDINGS AND GROUNDS, DISTRICTWIDE Page Date Action 10 1/20/2000 Approved submittal of District’s Five-Year Construction Plan 11 6/6/2000 Accepted Maintenance Project, Roofing Project 10 9/5/2000 Accepted Maintenance Project, Paving Rehabilitation
BUILDINGS AND GROUNDS, CLOVIS Page Date Action 6 1/20/2000 Mr. Jon Sharpe reviewed the Clovis Center Status and site selection goals and objectives for the Board 9 Approved submittal of Initial Project Proposal, Clovis Center 18 2/1/2000 Appointed Trustees Patterson and Forhan to serve on District subcommittee for Clovis/Northeast Center 16 6/6/2000 Authorized a Purchase Order to Aurora Modular Industries for Portable Classroom 14 6/27/2000 Adopted Resolution Approving Preferred Site for Environmental Review 12 10/3/2000 Authorize a Purchase Order for acquisition of portable science building. 12 11/7/2000 Approved construction project, relocatable additions 13 12/5/2000 Approved Construction Project, Computer Lab, Clovis Center
BUILDINGS AND GROUNDS, FRESNO CITY COLLEGE Page Date Action 12 1/11/2000 Accepted Construction Project, Office Alteration, Library/Media Center Accepted Construction Project, Secondary Effects 12 2/1/2000 Accepted Construction Project, Site Improvements at Clark/University Avenues Accepted Construction Project, Storm Drain and Sewer Improvements 11 6/6/2000 Accepted Maintenance Project, Theatre Lighting Accepted Maintenance Project, Cafeteria Lighting Accepted Maintenance Project, Replace High-Voltage Feeders, FCC and RC 9 8/1/2000 Accepted Construction Project, Campuswide classroom security upgrade 10 9/5/2000 Accepted Maintenance Project, Seismic Retrofit, Art/Home Economics Building Accepted Construction Project, Misc. Concrete Improvements, FCC and RC 11 Accepted Construction Project, Room T203 Remodel Accepted Construction Project, Language Lab Remodel Accepted Construction Project, English as a Second Language Remodel Accepted Maintenance Project, Furnish and Install Floor Covering, FCC Cafeteria 12 12/5/2000 Accepted Maintenance Project, Floor Covering Project, FCC
BUILDINGS AND GROUNDS, REEDLEY COLLEGE Page Date Action 12 1/11/2000 Accepted Maintenance Project, Door Replacement and Hardware Repair, Residence Hall and Gymnasium 13 Accepted Maintenance Project, Replace Fire Alarm Signal Cable 12 2/1/2000 Accepted Construction Project, Storm Drain and Sewer Improvements 19 5/2/2000 Approved Assessment of Liquidated Damages and Acceptance of Construction Project, Restroom Renovation 11 6/6/2000 Accepted Maintenance Project, Replace High-Voltage Feeders, FCC and RC Accepted Electrical Rehabilitation, RC 9 6/27/2000 Accepted Construction Project, Gymnasium Evaporative Cooling Addition 9 8/1/2000 Accepted Construction Project, Relocatable Additions 10 Accepted Construction Project, Forestry building Remodel 10 9/5/2000 Accepted Construction Project, Livestock Barn Accepted Maintenance Project, HVAC Upgrades 10 Accepted Construction Project, Misc. Concrete Improvements, FCC and RC
BUILDINGS AND GROUNDS, VOCATIONAL TRAINING CENTER Page Date Action 12 1/11/2000 Accepted Construction Project, Relocatable Addition, VTC 13 12/5/2000 Accepted Construction Project, Relocatable Addition, VTC
BUILDINGS AND GROUNDS, MADERA Page Date Action 7 1/20/2000 Approved purchase agreement, Julio and Marion Pistoresi and the County of Madera 8 ratified creation of Madera Center Avenue 12 Maintenance District 17 2/1/2000 Approved use of existing furniture contracts, Madera Center 17 3/7/2000 Took no action on The Greater Fresno Consortium Inc.’s request to access Madera Center sewer line 10 10/3/2000 Approved construction project, off-site development. Approved construction project, on-site development and phase 1A facilities
BUILDINGS AND GROUNDS, OAKHURST Page Date Action 12 11/7/2000 Approved construction project, relocatable addition
CALENDARS Page Date Action 17 2/1/2000 Approved the 2000-01 Budget Development Calendar 9 12/5/2000 Elected officers and adopted Board Calendar
CLAIMS Page Date Action 27 1/11/2000 Rejected claim by Charest Construction Company 9 4/4/2000 Rejected claim by Kyla Evangelho 12 5/2/2000 Rejected claim by Cheryl A. Hart 9 6/27/2000 Rejected claim by Debra J. Hiraoka Rejected claim by State Farm Insurance Companies 10 10/3/2000 Rejected claim by Maria Pavia 13 11/7/2000 Rejected claim by Frontier Pacific Insurance Company
CLOSED SESSION Page Date Action 3 1/11/200 Deferred consideration of a request from former employee, to be heard in closed
session, at a Special Board meeting on 1/20/2000 27 Ratified a tentative bargaining agreement with part-time faculty, AFT Directed Chief Labor Negotiator regarding negotiations with AFT full-time
21 3/7/2000 Conferred with Labor Negotiator; Public Employment: Consideration to Appoint Administrator, Special Assignment; Public Employment: Evaluation/Discipline; and extension of Management Contracts.
19 4/4/2000 Conferred with Legal Counsel-Anticipated Litigation: Pursuant to subdivision (b) of Section 54956.9; Public Employee Evaluation/Discipline: Pursuant to Government Code Section 54957; Conferred with Labor Negotiator [SCFT and CSEA]; Pursuant to Government Code Section 54957.6; and Public Employment Consideration to Appoint Administrator, Special Assignment.
21 5/2/2000 Conferred with Labor Negotiator [SCFT and CSEA], Hank Padden, Pursuant to Government Code Section 54957.6; Public Employee Discipline/Dismissal/Release, Pursuant to Government Code Section 54957; Public Employment: Consideration to Appoint Administrator, Special Assignment, Pursuant to Government Code Section 54957; and Conference with Real Property Negotiator, (Potential Site Selection), Pursuant to Government Code Section 54956.8.
Directed chief labor negotiator with respect to negotiations with [SCFT and CSEA] full-time bargaining units; approved additional responsibilities for Janice Emerzian as District Director-DSP&S, effective may 15, 2000; gave direction to the District’s negotiator regarding land acquisition, and approved Resolution #00-130 authorizing the Chancellor (or designee) to give notices of potential layoff to 34 classified employees in certain categorically funded programs Pursuant to the District’s rules and regulations and applicable provisions of the Education Code and to those individuals who are subject to layoff due to seniority bumping rights of those individuals receiving layoff notices.
19 6/6/2000 Conferred with Labor Negotiator [SCFT and CSEA]; Public Employee Discipline/Dismissal, Release, Pursuant to Government code Section 54957; and conferred with Real Property negotiator (Potential Site Selection), Pursuant to Government Code Section 54956.8.
Directed Chief Labor Negotiator with Respect to Negotiations with the AFT and CSEA full-time Bargaining Units, and to the District’s Negotiator regarding Land Acquisition
CLOSED SESSION (continued) Page Date Action 2 6/27/2000 Approved a resolution authorizing the Chancellor or designee to give a layoff notice
to a non-bargaining unit classified employee. 22 Conferred with Labor Negotiator [SCFT and CSEA], Hank Padden, Pursuant to
Government Code Section 54957.6; and Conferred with Real Property Negotiators, Pursuant to Government Code Section 54956.8, Properties: 2024 N. Glenn Avenue and International/Willow Avenues; Agency Negotiators: Chancellor, Vice Chancellor-Business, and Attorney for District; Negotiating Parties: owners of Property, Under Negotiation: Price and Terms of Payment.
Directed Chief Labor Negotiator with respect to negotiations with the AFT and CSEA full-time bargaining units, and gave direction to the District’s Negotiator regarding land acquisition.
17 8/1/2000 Directed chief labor negotiator with respect to negotiations with the AFT and CSEA full-time bargaining units, gave direction regarding personnel matters, and gave direction to the District’s negotiator regarding land acquisition.
25 9/5/2000 Ratified the California School Employees Association full-time bargaining agreement.
Approved expulsion of Fresno City College Student for college-related misconduct 18 10/3/2000 Directed chief labor negotiator with respect to negotiations with the AFT full-time bargaining unit 3 11/7/2000 Reported Action Taken in October 3, 2000, Closed Session Re: Management (non- Cabinet), confidential, and non-bargaining unit compensation. 25 11/7/2000 Ratified State Center Federation of Teachers bargaining agreement 19 12/5/2000 Conferred with Labor Negotiator (CSEA)
COMMUNITY SERVICE EVENTS Page Date Action 15 9/5/2000 Allocated funds from Community Services Reserve to support cultural activities during FY 2000-01.
CURRICULUM AND INSTRUCTION Page Date Action 8 4/4/2000 Approved Study Abroad Program, Semester in England, Spring 2001 9 Approved Summer Shakespeare Class and Field Trip, FCC 10 6/6/2000 Approved Curriculum Proposals Fall 1999, Spring 2000, Summer 2000, Fall 2000, Spring 2001, Fresno City College and Reedley College 11 12/5/2000 Approved Curriculum Proposals, Spring 2001 through Fall 2001, FCC and RC
DISPOSAL OF DISTRICT PROPERTY Page Date Action 11 3/7/2000 Authorized disposal of District surplus property by auction. 11 10/3/2000 Authorized disposal of District surplus property by auction.
DORMITORY Page Date Action 10 3/7/2000 Transferred from the Dormitory Revenue Fund to the Dormitory Bond Interest and Redemption Fund 11 Established the 2000-01 Residence Hall Rate, RC
EQUIPMENT AND FACILITIES Page Date Action 10 4/4/2000 Approved CMAS Agreement to Purchase Computer/Video Projectors, Madera Center and other District locations Approved CMAS Agreement to Purchase of Computer and Peripherals, Madera Center and other District locations Approved CMAS Agreement to Purchase Network Cabling, FCC 11 Approved Participation in Fresno Unified School District bid/contract #2022 for the purchase of furniture for the Madera Center and other District locations 12 8/1/2000 Approved sale of surplus DEC computer equipment 13 Approved CMAS agreement for purchase of projectors, RC.
FEES Page Date Action 13 8/1/2000 Approved annual schedule of materials fees.
FOOD SERVICES Page Date Action 9 6/27/2000 Approved Child Care Food Service Agreement with Fresno County Economic Opportunities Commission, FCC 13 Commenced FCC/Madera Center Food Services Negotiations 14 8/1/2000 Ratified food services contract with Taher, Inc. FCC and MC
FOUNDATION Page Date Action 9 12/5/2000 Elected Board Representatives
FUNDS Page Date Action 12 1/11/2000 Received Financial Analyses of Enterprise and Special Revenue Operations 24 1/11/2000 Approved 1999-2000 Partnership for Excellence Program funding
Recommendations. 12 9/5/2000 Approved transfer of funds, Dormitory Revenue Fund to Dormitory Bond Interest
and Redemption Fund. Approved master list of District bank accounts and authorized signatories. 18 11/7/2000 Approved 2000-01 Partnership for Excellence Recommendations
GRANTS Page Date Action 12 8/1/2000 Approved new and renewal grants for FCC Training Institute 12 10/3/2000 Approved the Title 5 Grant 12 12/5/2000 Approved Cal-Pro-Net contract for Food-Based Menu Planning Grant Approved Cal-Pro-Net contract for School Meals Initiative Nutrient Standard Menu Planning Grant Approved EDD Sub-Grant Sub Grant #M172444, School-to-Career Implementation Grant
INSURANCE Page Date Action 11 9/5/2000 Appointed Jon Sharpe as Director, Valley Insurance Program, JPA, 10/1/2000
LEAVE OF ABSENCE Date Page Action 10 1/11/2000 Approved Applications for 2000-2001 Sabbatical Leaves, FCC 11 12/5/2000 Approved Applications for 2001-2002 Sabbatical Leaves, RC
LEGAL SERVICES Page Date Action 16 8/1/2000 Considered Legal Services for 2000-01
MASTER PLANNING Page Date Action 19 1/11/2000 Accepted and adopted the FCC Institutional Strategic Plan and Mission Statement for 1999-2004
MEMBERSHIPS Page Date Action 8 8/1/2000 Approved memberships in (1) Assoc. of Community College Trustees and (2) Community College League of California for 2000/2001.
NEGOTIATIONS Page Date Action 3 1/11/2000 Presented AFT Full-time Initial Bargaining Proposals 27 1/11/2000 Ratified tentative Bargaining Agreement with Part-time Faculty, AFT 13 2/1/2000 Conducted Public Hearing on Initial Bargaining Proposals Presented by State Center Federation of Teachers Local #1533, CFT/AFT, CIO/AFL 3 3/7/2000 Presented CSEA Full-time Initial Bargaining Proposals Conducted Public Hearing on Board’s Response to Initial Bargaining Proposals by the State Center Federation of Teachers, Local #1533, CFT/AFT, CIO/AFL 11 4/4/2000 Conducted Public Hearing on Initial Bargaining Proposals Presented by California School Employees Association, Local 379 13 5/2/2000 Conducted Public Hearing on Board’s Response to Initial Bargaining Proposals by
the California School Employees Association, Local 379 25 9/5/2000 Ratified the California School Employees Association full-time bargaining agreement. 15 11/7/2000 Disclosed Collective Bargaining Agreement, State Center Federation of Teachers
PERSONNEL Page Date Action 11 10/3/2000 Approved consultant contract for Interim Director of Human Resources 13 Authorized Chancellor or designee to post the filling of the vacant position of legal counsel and authorized continued use of contracted attorneys’ services on interim basis.
PERSONNEL, CERTIFICATED Page Date Action 9 3/7/2000 Approved Employment of Part-Time Faculty on Adjunct Faculty Salary Schedule, spring 2000, FCC, RC, and North Centers Adopted Resolution Approving Certificated Personnel Teaching in Secondary Subject Area 8 8/1/2000 Approved employment of part-time faculty on the adjunct faculty salary schedule for FCC, RC, and North Centers. 9 10/3/2000 Approved employment of part-time faculty on the adjunct faculty salary schedule for FCC, RC, and North Centers 21 11/7/2000 Approved 2001-02 additional full-time faculty positions and one District Technology position to be funded through growth dollars and Partnership for Excellence funds 16 12/5/2000 Authorized two counseling positions, FCC EOP&S
PERSONNEL, CERTIFICATED: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES AND CHANGE IN ASSIGNMENT OR REASSIGNMENT Page Date Action 10 1/11/2000 ENNS, Gary, RC, English Instructor (sabbatical leave replacement), 1/6/2000- 5/19/200 NAVARRO-RODRIGUEZ, Teresa, FCC, Developmental English Instructor (sabbatical leave replacement), 1/6/2000-5/19/2000 PENA, Eduardo, RC, Counselor, GEAR UP Program (categorically funded contract), 1/10/2000-6/30/2000 VAN DUESEN-TRIPPEL, Cynthia, FCC, Law-Related Business Instructor,
contract) 1/24-6/30/2000 9 3/7/2000 First Contract re-employed as Second Contract
Clovis and Madera Centers
ELLIOTT, Cynthia BJERKE, Joy HAMMER, Karen BOAN, Terry HAUG, Paula DRULEY, James YANCEY, Frank
Reedley College FRAMPTION, Nancy SANDOVAL, Everett JONES, Steven SERDA, Adam KATZIN-NYSTROM, Kristen TESSLER, Brian KIZZIAR, Robert VELAZQUEZ, B. Franchesc MARTINEZ, Anna WARD, Gary MARTINEZ, Todd WENTER, Gary SANDOVAL, Everett
Fresno City College BARRON, Julie McCLAIN, Mary Jane BAYER, Patricia McCOLLOUGH, Mark BIGHAM, Craig MENDEZ, Linda BOLT, Sandra MOSES, John CAVIGLIA, Anthony OHANIAN, Greg CONTRERAS, Luis OSTRAND-HESS, Sheri CRAWFORD, Kathleen OWENS, Daniel CROOKS-CHENEY, Judith POOLE, Craig DAVIS, Joseph ROOKS, Clay
PERSONNEL, CERTIFICATED: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES AND CHANGE IN ASSIGNMENT OR REASSIGNMENT (continued) 9 3/7/2000 Fresno City College DeSANTIAGO-GOMEZ, Laura RUTISHAUSER, Brian ERVEN, Milton SANTOS, Geraldine FLETCHER, Eric SIROKY, Allen GARZA, Nereyda SLOBODIAN, Robert HARRIS, Renee SOLBERG, Eric HASKELL, Marc STEPHENSON, Wendell HAYDEN, Layne SULLIVAN, Kristen JOHAL, Sarbit SUSNICK, Rutherford JOHANSSON, Carl TENG, Loretta JOSEPH, James WEST, Laura MARTINEZ, Renato WHITEHEAD, Tina McCALLISTER, Dwayne WILLIAMS, Rhonda HE, Jiandong Second Contract re-employed as Third Contract:
Clovis/Madera Centers GLYNN, James NABORS, Brent GONZALES, Philip NORTON, Steve HARMON, Mark PALSGAARD, Loren HITCHCOCK, Roger SCHEIDT, Judi MATA, Olegario VEGA, Guadalupe
Reedley College DELGADO, Ruben KARLE, Carey FONSECA, Brian LORION, Lori FRISCH, Marilyn SORENSON, Mike GILMORE, James
Fresno City College ANDERSON, Lydia HOPPER, Clarence CRIDER, Andrew LUCKENBACH, Roger DeKRUIF, Linda McCAFFERTY, Karen EDWARDS, Sarah YANG, Victor
PERSONNEL, CERTIFICATED: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES AND CHANGE IN ASSIGNMENT OR REASSIGNMENT (continued) 9 3/7/2000 Third Contract re-employed as Fourth Contract:
Clovis/Madera Centers HALLER, Robert UNDERWOOD, Francine JOHNSON, Erica WELK, David MOUSSEAU, Dede
Reedley College DOBUSCH, Lorena O’CONNOR-KUBALL, Kathleen GONZALES, Mario OWENS, Sharon NOLTE, Kenneth PARENTO, Lois PEREZ, Conrad
Fresno City College ANDRADE, Tiffany JAMISON, Gregory AYE, Dennis KAWAGOE, Kirk CADDELL, Joseph PINKARD, Joyce DANIELS, Stevie ROSENTHAL, Robyn GAROUPA, Clifford SCHEIDT, Richard HERRICK, Lee SIMBA, Ceroasetta HONDA, Lorence YARBROUGH, Thomas Fourth Contract re-employed as Regular Contract
Clovis/Madera Centers
GRAY, Jennifer RICHARDSON, David HRYZIEWICZ-YARBROUGH, Ewa LOPEZ, Donald YOUNG-MANNING, Sheryl RENWICK, John
Reedley College BOS, Case VESSUP-MILLEN, Shannon SMITH, Timothy
PERSONNEL, CERTIFICATED: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES AND CHANGE IN ASSIGNMENT OR REASSIGNMENT (continued) 9 3/7/2000 Fourth Contract re-employed as Regular Contract
Fresno City College BOYD, Robert NITZSCHE, Eric CERKUEIRA, Ronald PARKS, John DUSTIN, Ronald QUERCIA, Olga EDISON, James RAMIREZ, Graciela FORESTIERE, Marc RICE, Jean GENNITY, Joseph SANTOS-CANALES, Leticia KAMIMOTO, Martin SHULTZ, Joseph MACHADO, Gayle SMITH, Bonnie MILLER, Bruce 4/4/2000 SPEAR, Gracie, FCC, DSP&S Counselor 10 5/2/2000 GILMORE, Pamela, RC, Office Technology Instructor MINAR, Cynthia, FCC, Anthropology/Archeology Instructor WATERMAN, Jeanette, RC, CalWORK’s Coordinator WEN, Ixin, FCC, Mathematics Instructor (re-employ) 13 6/6/2000 ALLEN, Becky, NC, Physical Education/Health Education Instructor (current adjunct faculty, first contract) ANDREEN, Kristi, FCC, Respiratory Therapist Instructor (first contract) BARBER, Jennifer, FCC, ESL Instructor (former temporary faculty) BEGLEY, Polly, FCC, Speech Instructor (current adjunct faculty, first contract) CERDA, Ricarda, FCC, Foods/Nutrition Instructor (current adjunct faculty, first contract) DANIELS, Stevie, FCC, Coordinator, Academic Computing (current full-time faculty, fourth contract) DAMANETT, Paula, FCC, Librarian (current adjunct faculty, first contract) FRANZ, James, FCC, Economics Instructor (former adjunct faculty, first contract) GONZALEZ, Eileen, FCC, Nursing Instructor (current adjunct faculty, first contract) HEATHCOTE, John, RC, Engineering/Mathematics Instructor (first contract) HICKEY, Russell, RC, Mathematics Instructor (current adjunct faculty, first contract) JONES, Steven, RC, Counselor/Assessment Center Coordinator (current temporary faculty, second contract) KASER, Norma, NC, English/Reading Instructor (former temporary faculty, first contract) KASTANES, Bill, NC, Geography Instructor (first contract) KENEDY, Donald, RC, English Instructor (current adjunct faculty, sabbatical replacement) KING, Kirtley, NC, Art Instructor (first contract) LIBBY, Joseph, NC, History Instructor (first contract)
PERSONNEL, CERTIFICATED: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES AND CHANGE IN ASSIGNMENT OR REASSIGNMENT (continued) Page Date Action 3 6/6/2000 MARQUEZ, Bernard, RC, General Biology/Principles of Zoology Instructor (current part-time faculty, first contract) MARTINEZ II, Robert, FCC, Electronics (Networking/Communications) Instructor (first contract) MILLAR, Brad, FCC, Speech Instructor (current adjunct faculty, sabbatical replacement, first contract) NAVARRO-RODRIGUEZ, Teresa, FCC, Developmental English Instructor (current temporary faculty, first contract) SAGASER, Janet, FCC, Mathematics, Instructor (former adjunct faculty, sabbatical replacement) SAUSE, James, FCC, Information Systems Instructor (current adjunct faculty, first contract) SEYMOUR, Harold, NC, Psychology Instructor (first contract) STARK, Scott, FCC, Assistant Football/Assistant Track Coach (current temporary faculty, second contract) TJAHJADI, Ray, NC, Information Systems Instructor (current classified manager, first contract) TINGEY-LOPER, Tracy, NC, Counselor (current adjunct faculty, first contract)) VALENTINO, Maryann, RC, Psychology Instructor (current adjunct faculty, sabbatical replacement) WILLIAMS, Elizabeth, FCC, Librarian (first contract) WONG, Patricia, FCC, Nursing Instructor (sabbatical replacement) 7 6/27/2000 BETCHER, Brenna, FCC, Dance/Physical Education Instructor (sabbatical replacement) GRANT, Philip, Clovis, Political Science Instructor (first contract) McLEOD, Todd, FCC, Business and Technology Instructor (categorically funded contract) TUTTRUP, Richard, FCC, Business and Technology Instructor (first contract) PACHECO, Joanne, FCC, Dental Hygiene (faculty intern) STANDIFER, Delores, FCC, African American Studies (faculty intern) HOWERY, Ruth, FCC, Counseling (faculty intern) KIRBY, Daniel, FCC, Technical and Industrial Division (faculty intern) FERNANDEZ, Gabriel, FCC, Developmental Preparatory English (faculty intern)
PERSONNEL, CERTIFICATED: EMPLOYMENT, PARTIAL CONTRACT, CONTRACT CHANGES AND CHANGE IN ASSIGNMENT OR REASSIGNMENT (continued). Page Date Action 8 8/1/2000 CASTANEDA, Jose, RC, Business Instructor (current part-time faculty, temporary contract) MCILHARGEY, Patrick, FCC, ESL Instructor (current part-time faculty, temporary contract)
SPOLSDOFF, John-John, FCC, Dir. of Student Success and Honors (current part- time faculty, management contract)
PERSONNEL, CERTIFICATED: LEAVES OF ABSENCE Page Date Action 11 12/5/2000 LENCIONI, Deborah; RC, Spring 2002 (sabbatical) RYAN, Jim; RC, Spring 2002 (sabbatical) SNYDER, Colleen, RC, Spring 2002 (sabbatical) UGWU-OJU, Dympna, RC, Fall l2001 and Spring 2002 (sabbatical)
PERSONNEL, CLASSIFIED Page Date Action 15 2/1/2000 Authorized fourteen new Classified Positions for FCC, RC, North Centers and DO 14 12/5/2000 Authorized permanent part-time department secretary position, Districtwide DSP&S Authorized full-time department secretary position, DO
12/14/99 MONCADA, Rene, RC, Gear-Up Coordinator (probationary), 1/3/2000 LOMELI, Jose, DO, Police Officer (probationary), 1/3/2000 BRYANT, Melanie, FCC, Office Assistant I (probationary) 1/3/2000 GERETY, Scott, Office Asst. I to Office Asst II, 12/1/99 HURTADO, Fernando, RC, Bookstore Sales Clerk I to Bookstore Sales Clerk II,
8/2/99 LEE, Donna, FCC, Office Asst. I to Office Asst. II, 3/1/99 RUFF, Raelyn, FCC, Office Asst III to Student Services Specialist, 12/8/99 ABRAHAM, Saprina, DO, Accounting Clerk I to Accounting Clerk II, 12/1/99 VARGAS, Sandy, DO, Accounting Clerk III to Accounting Technician I, 1/3/2000 10 2/1/2000 SCHOOLEN, Darcie, FCC, Employment/Case Mgmt. Specialist, 1/3/2000 VILLARREAL, Rachel, FCC, Accounting Clerk III, 1/3/2000 MEZA, Francisca, RC, Upward Bound Assistant, 1/6/2000 WONG, Janice, FCC, College Center Assistant, 1/24/2000 HOPE, M. Aaron, DO, Accounting Technician I, 1/18/2000 (pass through- Foundation) NAVARRO, Pete, Clovis, Custodian 1/3/00 (permanent/part-time) 8 3/7/2000 PALMER, Pamela, FCC, Office Assistant I, 1/31/00 SCHMIDT, Susan, FCC, Office Assistant I, 1/31/00 ERVINE, Kathleen, FCC, Instructional Aide-CDC, 2/1/00 DILLARD, Annette, FCC, Instructional Aide-CDC, 2/1/00 FISHER, George, RC, General Utility Worker, 2/1/00 GARCIA, Elizabeth, RC, Gear Up Assistant, 2/2/00 BUCK, Christy, DO, Accounting Clerk III, 2/3/00 NEUFELD, Helene, RC, Department Secretary, 2/14/00 PATTERSON, John, DO, Communications Dispatcher, 2/14/00 WHITAKER, Leah, DO, Communications Dispatcher, 2/14/00 YAKOVETIC, Patrice, FCC, Office Assistant III, 2/15/00 GERETY, Scott, FCC, Office Assistant II to Office Assistant III, 2/8/00 (promotion) 4/4/2000 ALLEN, Selena, FCC, Library/Learning Resource Assistant I, 3/20/2000 (limited term) HENDERSON, Sean, FCC, Job Developer to Job Placement Coordinator, 3/21/00 (promotion) 10 5/2/2000 NEFF, Jerry, DO, Programmer Analyst, 4/24/00 HARMON, Michael, DO, Maintenance Worker I to Maintenance Worker II, 3/1/00 PRICE, Erin, FCC, Office Assistant I to Office Assistant II, 3/1/00 TRAN, Thuy, FCC, Office Assistant I to Office Assistant II, 3/1/00 JUAREZ, Claudia, FCC, Office Assistant I to office Assistant II, 4/1/00 9 6/6/2000 SWAN, Kathleen, FCC, Bookstore Sales Clerk I, 5/1/00
PERSONNEL, CLASSIFIED: EMPLOYMENT AND PROMOTION (continued) Page Date Action 9 6/6/2000 ANAYA, Rosemary, DO, Personnel Technician, 6/5/00 JOSSERAND, Jeffrey, DO, Director of Classified Personnel, 6/1/00 BATTCHER, Shirley, FCC, Office Assistant I to Office Assistant II, 7/1/00 FOUQUETTE, Brenda, FCC, Library Learning Resource Assistant I to Library Learning Resource Assistant II, 3/1/00 QUESADA, Kim, DO, Administrative Assistant to Secretary to Vice Chancellor, 6/1/00 7 6/27/2000 WASSERMAN, Laura, RC, Institutional Research Coordinator, 6/12/00 8 8/1/2000 SANDOVAL, Delfina, RC, Warehouse Worker (probationary) CHANDLER, Carl, MC, Custodian (probationary) EVILSIZER, Amy, FCC, College Trainer (probationary) ARRIOLA, Joe, DO, Groundskeeper I, (probationary) NELSON, Brett, RC, Inst. Tech. – Automotive (probationary) BARTHOLD-MCKAY, Doris, DO, Administrative Secretary (probationary) PATTERSON, Teresa, DO, Executive Director – Public & Legislative Relations (probationary) MCKELVY, Morris, RC, Administrative Aide (limited term) HESSE, Cheryl, RC, Administrative Aide to Curriculum Assistant (promotion) YELENEK, Michael, DO, Maintenance Worker II to Bldg. Locksmith Gen. (promotion) SCHOFIELD, III, William, DO to RC, Accountant/Auditor to Accounting Supervisor (promotion) ABRAHAM, Saprina, DO, Accounting Clerk II to Accounting Clerk III (promotion) AHRENS, Shanna, FCC, Accounting Clerk III to Accounting Technician I (promotion) 8 9/5/2000 VAN PELT, Jason, DO, Accounting Clerk I, 8/1/00 (probationary) LEE, Cheryl, RC, Office Assistant III, 8/1/00 (probationary) BARBER, Mary, DO, Accounting Clerk I, 8/14/00 (probationary) LOFTIS, Janet, FCC, Financial Aid Asst. I, 8/14/00 (limited term) MINAS, Natalie, FCC, Office Assistant II to Student Services Spec. (promotion) GERARD, Rita, FCC, Department Secretary to Administrative Aide (promotion) SANCHEZ, Sylvia, FCC, Office Assistant III (transfer) PRICE, Erin, FCC, Office Assistant II (transfer) RATA, Eric, FCC, Phone Comm Op II (status change) GARCIA, Mary Helen, RC, Lib Lrn Resource Asst III to Lib Lrn Resource Asst III (status change) GAWOR, Nancy, DO, Director of Personnel to Benefits Specialist (status change) NELSON, Phil, DO, Sr. System/Net Analyst (status change) JOHNSON, Keith, DO, Lead Programmer Analyst (status change) CUESY, Paula, FCC, Program Development Assistant (leave for study) 9 10/3/2000 MCCABE, Keelin, FCC, Department Secretary, 9/1/00 (probationary) JENSEN, Kellie, FCC, Instructional Technician-Child Dev. Lab., 9/5/00 (probationary)
PERSONNEL, CLASSIFIED: EMPLOYMENT AND PROMOTION (continued) Page Date Action 9 10/3/2000 PINLEY, Lisa, FCC, Office Assistant III, 9/5/00 (probationary) TORRES, Otilia, FCC, Workshop Facilitator, 9/11/00 (probationary) CHANG, Cindy, DO, Accounting Tech II to Account/auditor, 9/5/00 AEIKENS, Patricia, FCC, Accounting Clerk III to Accounting Technician I, 9/18/00 10 11/7/2000 HOWARD, Phillip, DO, Distance Ed/Info Tech Support Technician, 10/2/00 (probationary) CHAVEZ-LEON, Susan, FCC, Department Secretary, 10/2/00 (probationary) CARNEY, Angela, FCC, Administrative Asst., 10/23/00 (limited term) 11 12/5/2000 BRESSLER, Laureen; FCC, Department Secretary, 11/8/00 (probationary) PERICH, Leah; FCC, Publications Specialist, 11/10/00 (probationary) COLLINS, Reshonda; VTC, Instructional Tech, 11/13/00 (probationary) UYESAKA, Theadore; DO, Director, Information Systems, 12/11/00 (probationary) DALEY, James; FCC, Peer Mentor, 10/23/00 (Ed Code 88076) MANSURI, Sepeher; FCC, Peer Mentor, 10/27/00 (Ed Code 88076) MORGAN, Jeannie; FCC, Accounting Clerk III to Accounting Tech I, 11/13/00 (promotion) OLIVER, Kasey; VTC to DO, Maintenance Utility Worker to Maintenance Worker I, 11/13/00 (promotion) LOPEZ, Henry, Jr.; FCC, Office Assistant I to Office Assistant II, 12/1/00 (promotion)
PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION, AND TRANSFER Page Date Action 10 1/11/2000 HOPKINS, Lavell, DO, Maintenance Specialist, 11/5/99-1/31/2000 (pursuant to
CSEA Agreement Article 34, Section 8, working out of class) 10 2/1/2000 PRICE, Erin, FCC, Office Assistant I, Position 2315 to 2321, 1/10/2000 (lateral transfer) SANCHEZ, Sylvia, FCC, Office Assistant III, Position 2002 to 2244, 1/18/2000 (lateral transfer) VERDUZCO, Ishmael, FCC, Job Developer, Position 2328 to 2326, 1/3/2000 (Lateral transfer) WALTHER, Debra, RC to FCC, Office Assistant III, Position 3006 to 2010, 2/1/2000 (lateral transfer) HUTCHISON, Kellie, DO, Accounting Clerk III, Position 1019 to 1020, 2/1/2000 (lateral transfer) 10 2/1/2000 BRAGGS, Marcie, FCC, Job Developer to Education Resource Coordinator, 1/3- 6/30/2000 (filing vacant position pending recruitment/selection) HOPKINS, Lavell, DO, Maintenance Specialist, 2/1-3/17/2000, (CSEA Agreement Article 34, Section 8, assuming additional duties) HENDERSON, Sean, FCC, Job Developer to Job Placement Coordinator, 1/3- 4/12000 (filling vacant position pending recruitment/selection) REYNOLDS, Kaye, FCC, office Assistant II to Student Services Specialist, 12/16- 12/23/99 (CSEA Agreement Article 34, Section 8, assuming additional duties) 8 3/7/2000 LYNCH, Patty, FCC to DO, Phone Comm. Op/Tech (lateral transfer) TORSTENSEN, Jeff, FCC, Department Secretary to Administrative Aide (replacing regular employee on leave (1/12/00-2/22/00) VARGAS, Sandra, DO, Accounting Technician I (C55-C+5%), assuming additional duties (2/1/00-6/30/00) YELINEK, Michael, DO, Maintenance Worker II to Maintenance Worker II/Locksmith, CSEA agreement Article 34, Section 8, assuming additional duties (1/24/00-6/30/00) WILLSHAW, Bertha, FCC, Office Assistant, CSEA agreement Article 34, Section 8, assuming additional duties (41-E to 41-E+5%) 2/1/00-3/17/00 MORGAN, Leah, DO, Personnel Technician, CSEA agreement Article 34, Section 8, assuming additional duties (50-D to 50-D+5%) 1/18/00-2/15/00 MARCHBANKS, Clara, Madera, Office Assistant III to Office Assist II/Coordinator, CSEA agreement Article 34, Section 8, assuming additional duties (2/1/00-2/29/00) 4/4/2000 TIMMONS, Warren, FCC, Employment/Case Management Specialist, 2/14/00 (lateral transfer) KUBIN, Caroline, DO, Confidential Clerk to Administrative Aide, 3/1/00 (under-filling vacant position) MARCHBANKS, Clara, Madera, Office Assistant III to Madera Center Coordinator, 2/1/2000-2/29/2000 (replacing regular employee on half-time leave)
PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION, AND TRANSFER (continued) Page Date Action 4/4/2000 ROMERO, Anthony, RC, General Utility Worker 43-E to 43-E+15%, 1/1/2000- 6/30/2000, (pursuant to CSEA agreement Article 34, Section 8, assuming additional duties) QUESADA, Kim, DO, Administrative Assistant to Secretary to Vice Chancellor, 3/1/2000 (filling vacant position pending recruitment/selection) MILLAR, Brad, FCC, Upward Bound Assistant to Upward Bound Coordinator, 2/14/2000-6/30/2000 (replacing employee on leave) 10 5/2/2000 LACY, Ann, FCC to VTC, Administrative Aide (lateral transfer) 4/10/00 TORSTENSEN, Jeffrey, FCC, Department Secretary to Administrative Aide (replacing regular employees on leave) WILLSHAW, Bertha, FCC, Office Assistant II (pursuant to CSEA agreement Article 34, Section B, out of class compensation) 9 6/6/2000 SNOW, Kim, Eligibility Assessment (CSEA, agreement, Article 34, Section B, out of class compensation) HESSE, Cheryl, RC, Administrative Aide to Curriculum Assistant (filling vacant position pending recruitment/selection) CANNON, Candace, Campus Financial Aid Manager NC to Campus Financial Aid Manager to RC (filling vacant position pending recruitment/selection) LOHEIDE, Gerard, FCC, Financial Aid Assistant II to Campus Financial Aid Manager 7 6/27/2000 LEE, Donna, FCC, Office Assistant II # 2015 to 2018, 5/25/00 O’ROURKE, Kelli, FCC, Office Assistant III to Administrative Aide, 6/12/00 KUBIN, Caroline, DO, Administrative Aide to Administrative Aide (50%) /Programmer (50%), 7/1/00-12/31/00 (working out of class) TOROSIAN, Leah, Personnel Technician, 50-D to 50-D+5%, 4/1/00-6/30/00 (working out of class) MATHOS, Mary, FCC, Financial Aid Asst. I to Financial Aid Asst II, 5/31/00- 11/30/00 (filling in for employee on leave) WHITE, Dale, FCC, Acct. Clerk II/Cashier to Accounting Clerk II, 6/1/00 (return to regular assignment) REID, Beverly, FCC, Office Assistant III to Upward Bound Assistant, 2/14/00- 6/30/00
PERSONNEL, CLASSIFIED: CHANGE OF STATUS, VOLUNTARY DEMOTION, AND TRANSFER (continued) Page Date Action 8 8/1/2000 VANDERPOOL, Danny, DO, Air Conditioning/Plumbing Specialist to Building Generalist (transfer) CHANG, Cindy, DO, Accounting Technician II 61-D to 61-D+5% 7/24/00 thru 9/30/00 (working out of class) HESSE, Cheryl, RC, Administrative Aide 53-E to Curriculum Assistant 57-D, 7/1/00 thru 7/31/00 (filling vacant position pending recruitment/selection) HUTCHISON, Kellie, DO, Accounting Clerk III C46-C to C35-C+5%, 7/1/00 thru 7/31/00 (working out of class) POWERS-PUAHI, Stephanie, FCC, Office Assistant III 48-A to Administrative Assistant 55-A, 6/8/00 – 6/19/00 & 7/5/00 – 7/21/00 (working out of class) ROTH, Vickie, DO, Personnel Assistant C57-C to C57-C+5%, 7/1/00 thru 7/31/00 (working out of class) TAYLOR, Patricia, DO, Personnel Assistant C57-E to 57C-E+5%, 7/1/00 thru 7/31/00 (working out of class) TOROSIAN, Leah, DO, Personnel Technician 50-D to 50-D+5%, 7/1/00 thru 7/31/00 (working out of class) STROEMER, Sharon, DO, Accounting Tech II C59-E to C59-E+5%, 7/1/00 thru 7/31/00 (working out of class) VARGAS, Sandra, DO, Accounting Tech I C55-C to C55-C+5%, 7/1/00 thru 7/31/00 (working out of class) 9 10/3/2000 JUAREZ, Claudia, FCC, Office Assistant II 2260 to 2314, 9/1/00 (transfer) LOPEZ, Henry, Jr., FCC, Office Assistant I 2244 to 2260, 9/1/00 (transfer) 10 11/7/2000 TITO, Carol, RC to Clovis, Department Secretary, 10/30/00 (transfer) 11 12/5/2000 KELLEY, Keith; VTC to FCC, Job Developer 2435 to 2268, 11/6/00 (transfer) REID, Beverly; FCC, Office Assistant III to Upward Bound Assistant, 10/9/00 thru 12/15/00 (replacing regular employee on leave) WILLIAMS-BARBER, Joan; FCC, Office Assistant III, 11/1/00 thru 1/31/01 (assuming additional duties) ZAVALA-MARTINEZ, Jane; FCC, Department Secretary, 11/1/00 thru 1/31/01 (assuming additional duties) GREENWOOD, Phyllis; FCC, Department Secretary to Office Assistant III, 11/1/00 thru 1/31/01 (assuming additional duties) LEE, Donna; FCC, Office Assistant II, 11/6/00 thru 1/7/01 (assuming additional duties) BUCK, Christy; DO, Accounting Clerk III to Accounting Technician II, 11/20/00 thru 1/31/01 (assuming additional duties)
PERSONNEL, CLASSIFIED: LEAVES OF ABSENCE: Page Date Action 4/4/2000 WRIGHT, Edward, FCC, Upward Bound Assistant, 2/15/2000-7/1/2000 (pursuant to Article 13 of the CSEA agreement) BAKER, Donna, RC, Micro Computer Resource Technician, 1/26/2000-4/30/2000 (pursuant to Article 14 of the CSEA agreement) 10 5/2/2000 WHITAKER, Maria, FCC, Library/Learning Resource Assistant I (4/18/00-7/17/00) 9 6/6/2000 BAKER, Donna, micro Computer Resource Technician (unpaid health leave of absence pursuant to Article 14 of current CSEA agreement) 7 6/27/2000 ESPINOSA, Charlotte, RC, Office Assistant III, 8/21/00 (Family Leave Act) 8 8/1/2000 WILLIAMS, Lois, RC, Student Services Specialist 6/12/00 thru 8/11/00 (article 13, CSEA agreement) MILLAR, Brad, FCC, Upward Bound Assistant, 8/10/00 thru 12/15/00 (article 13, CSEA agreement) MURPHY, Nancy, RC, Department Secretary, 5/16/00 thru 5/15/01 (article 13, CSEA agreement) 9 10/3/2000 WILLIAMS, Lois, RC, Student Services Specialist, 9/5/00 thru 12/15/00 10 11/7/2000 PARKER, Lynn, FCC, Accounting Technician II, 9/5/00 thru 2/28/01 (Pursuant to Article 14, current CSEA agreement) 11 12/5/2000 McCLEEREY, Bonnie; FCC, Administrative Assistant, 11/6/00 thru 11/5/01 (Article 14, CSEA Agreement)
PERSONNEL, MANAGEMENT/CONFIDENTIAL Page Date Action 14 1/11/2000 Appointed Don Yeager, Vice Chancellor/President Designate, North Centers, 2/14/2000 Appointed Dave Kyle, Executive Director, Foundation, 2/1/2000 15 Appointed William L. Baker, Director of Grants and External Funding, 2/1/2000 16 Appointed Mark Aydelotte, Executive Director, Public and Legislative Relations, 2/8/2000 10 2/1/2000 QUINTANA, Frank, FCC, Director of EOP&S (Management contract) 2/14/- 6/30/2000 11 3/7/2000 Appointed Dr. Shirley Bruegman, Vice Chancellor, Educational Services and Planning, 3/1/2000 21 Extended Senior Administrative contracts for one year for Vice Chancellor-Business, Vice Chancellor-Personnel, Fresno City College President and Reedley College President 16 4/4/2000 Deferred discussion about new management position, Dean of Instruction and Student Services, North Centers 15 5/2/2000 Approved New Management Position, Dean of Instruction and Student Services, North Centers 12 6/27/2000 Appointed Dr. Ronald C. Taylor, Dean of Instruction, RC, 7/31/00 8 8/1/2000 Reclassified Financial Aid Manager position at RC to Director, Financial Aid (Range 59) 16 9/5/2000 Appointed Dr. Terry Kershaw to the position of Dean of Instruction and Student Services, North Centers, 9/11/00 17 Appointed Elizabeth J. Carlisle as Executive Director of the Training Institute and Economic Development, 9/18/00 17 11/7/2000 Appointed Director of College Activities, FCC 18 11/7/2000 Appointed Director of Information Systems, SCCCD 13 12/5/2000 Approved title change, Vice Chancellor – Business Services to Executive Vice Chancellor for Administration and Finance
PRESENTATIONS TO THE BOARD Page Date Action 8 1/11/2000 CalWorks/Welfare Reform Presentation, FCC and RC 2 1/20/2000 Districtwide Facility Needs 5 Madera Phase 1B Review 6 Clovis Center Status 9 2/1/2000 Wilberforce University 10 2/1/2000 Center for Advanced Research and Technology (CART) 18 2/1/2000 Sphere of Influence Impact – Madera Center 8 3/7/2000 Technology Training for Staff 19 Old Administration Building Subcommittee Update 3 5/2/2000 Public/Legislative Relations Update 6 6/6/2000 Educational Services and Planning Update 7 8/1/2000 Academic Senate Report by Dr. Abbott, Classified Senate Report by Ms. McSwain 23 11/7/2000 Sarah Reyes presented resolution to Trustee Ron Feaver 7 12/5/2000 Technology Strategic Plan presented by Dr. Bruegman 9 12/5/2000 Presented Plaque to Mr. Manfredi for service as President
PUBLIC HEARINGS Page Date Action 18 1/11/2000 Public Hearing on Disclosure of Collective Bargaining Agreement, AFT, Part-time Bargaining Unit 13 2/1/2000 Public Hearing on Initial Bargaining Proposals Presented by State Center Federation of Teachers Local #1533, CFT/AFT, CIO/AFL 12 3/7/2000 Public Hearing on Board’s Response to Initial Bargaining Proposals by the State Center Federation of Teachers, Local #1533, CFT/AFT, CIO/AFL 15 4/4/2000 Public Hearing on Initial Bargaining Proposals Presented by California School Employees Association, Local 379 20 6/27/2000 Public Hearing on 2000-01 Proposed Final Budget 15 11/7/2000 Disclosed Collective Bargaining Agreement, State Center Federation of Teachers
PURCHASE OF REAL PROPERTY Page Date Action
6 1/20/2000 Mr. Jon Sharpe reviewed the Clovis Center Status and site selection goals and objectives for the Board
REPORTS, DISTRICT FINANCIAL Page Date Action 12 2/1/2000 Received Financial Analyses of Enterprise and Special Revenue Operations Received Budget Transfers and Adjustments Report 16 Acknowledged the Quarterly Financial Status Report 10 3/7/2000 Accepted the Report of Investments 12 5/2/2000 Received Financial Analyses of Enterprise and Special Revenue Operations Received Budget Transfers and Adjustments Report 16 Acknowledged the Quarterly Financial Status Report 11 6/6/2000 Accepted the Report of Investments 12 10/31/2000 Provided Information Re: Financial analysis of enterprise and special review
operations. Provided Information Re: Budget Transfers and Adjustments Report. 22 11/7/2000 Acknowledged the Quarterly Financial Status Report – General Fund 13 12/5/2000 Approved investment policy statement for 2000-01 and accepted the Quarterly Performance Review provided by County of Fresno
RESOLUTIONS Page Date Action 10 1/20/2000 Approved resolution authorizing submittal of final project proposal, RC, Learning Resources Center Addition 9 3/7/2000 Adopted Resolution Approving Certificated Personnel Teaching in Secondary Subject Area 10 4/4/2000 Approved a Resolution for Participation in Community College League of California
2000-01 Cash Flow (TRANs) Financing Program 11 5/2/2000 Approved Resolution In the Matter of Year Four Continuing Implementation Grant,
School-to-Career, Application and Funding Contract 18 Accepted the Compliance Report and Approved the Resolution Certifying California Environmental Quality Act Compliance, Madera Center 10 6/6/2000 Approved Resolution #00-123 adopting Amended and Restated PARS Trust Agreement 11 Adopted Resolution #00-133, Notice of Intent to Establish an Appropriations Limit for the 2000-2001 Fiscal Year 15 6/6/200 Adopted Resolutions A, B and C-1 for the Governing Board Member Election, November 7, 2000 9 6/27/2000 Adopted the Resolution #00-153, In the Matter of the Establishment of an Appropriations Limit for the 2000-01 Fiscal Year 14 6/27/2000 Adopted Resolution Approving Preferred Site for Environmental Review, Clovis 14 8/1/2000 Adopted Resolution ratifying purchase of property at 2024 N. Glenn Ave., Fresno 15 10/3/2000 Agreed to not take position on Prop. 38, the school voucher initiative. 16 Adopted Resolution to support Proposition 39, initiative that would allow passage of local bond measures at the rate of 55% general electorate approval vs. current two-thirds. 11 11/7/2000 Adopted Resolution Scheduling Date and Time for Organizational Meeting of the Board 8 12/5/2000 Adopted Resolution Seating Board Members, Trustees Areas III, V, and VI
SALARIES AND FRINGE BENEFITS Page Date Action 12 9/5/2000 Approved list of voluntary payroll deductions for 2000-01
STUDENT AFFAIRS Page Date Action 11 1/11/2000 Approved out-of-state travel for Forensics Team to Community College Round Robin Invitational Tournament, Price, Utah, 2/11-12/2000 Approved out-of-state travel for Theatre Arts students to American College Theatre Festival, Las Vegas, Nevada, 2/7-13/2000 11 2/1/2000 Approved out-of-state travel for Upward Bound student to Eleventh Annual Council for Opportunity in Education National Student Leadership Congress, Washington, D.C., June 10-15, 2000 10 3/7/2000 Approved out-of-state travel for eight FCC Forensics students to travel to Omaha, Nebraska to participate in the National Debate Championships to be held March 9-11, 2000 8 4/4/2000 Approved Study Abroad Program, Semester in England, Spring 2001 Approved out-of-state travel for Phi Theta Kappa students, to Washington, D.C. on April 9-10, 2000 Approved out-of-state travel for student members of Latin Jazz Band, Jazz Ensemble and Jazz Combo to attend the Reno Jazz Festival in Reno, Nevada on April 14 -15, 2000 10 5/2/2000 Approved out-of-state travel for the FCC Destination Imagination Team to attend the Destination Imagination 2000 Global Tournament at Iowa State University in Ames, Iowa, May 23-28, 2000 11 Approved out-of-state travel for the FCC Students in Free Enterprise Team to attend the International SIFE Finals, in Kansas City, Missouri on May 20-24, 2000 13 8/1/2000 Approved annual schedule of materials fees 25 9/5/2000 Approved expulsion of Fresno City College Student for college-related misconduct. 11 11/7/2000 Approved out-of-country travel for the RC Band. Approved out-of-state travel for FCC forensics team Approved out-of-state travel for FCC dance students Authorized establishment of an Associated Student Body organization, North
Centers
TELECOMMUNICATIONS Page Date Action 13 6/6/2000 Approved State Contract for Purchase of Telecommunications Services, District- wide 17 12/5/2000 Approved 2000-01 Telecommunications and Technology Infrastructure Plan
TUITION Page Date Action 13 1/11/2000 Approved 2000-01 Tuition Rate, Out-of-State and Nonresident Students
WARRANTS Page Date Action 11 1/11/2000 Reviewed and signed warrant register for the period December 2, 1999 to January 4,
2000 Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period November 12, 1999 to December 31, 1999 11 2/1/2000 Reviewed and signed warrant register for the period January 6, 2000 to January 20,
2000 Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period December 23, 1999 to January 24, 2000 10 3/7/2000 Reviewed and signed warrant register for the period January 25, 2000, February 29,
2000 Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period January 22, 2000 to February 25, 2000 9 4/4/2000 Reviewed and signed warrant register for the March 1, 2000 to March 31, 2000 Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period February 23, 2000 to March 24, 2000 12 5/2/2000 Reviewed and signed warrant register for the March 28, 2000 to April 28, 2000 Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period March 14, 2000, to April 21, 2000 10 6/6/2000 Reviewed and signed warrant register for the April 25, 2000, to May 30, 2000. Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period April 12, 2000, to May 23, 2000. 8 6/27/2000 Reviewed and signed warrant register for the May 31, 2000 to June 20, 2000. Reviewed and signed check registers for the FCC and RC co-curricular and
bookstore accounts for the period May 19, 2000 to June 16, 2000. 9 8/1/2000 Reviewed and signed warrant register for 6/21/00 to 7/18/00. Reviewed and signed check registers for FCC and RC co-curricular and bookstore
accounts for 6/20/00 to 7/19/00. 9 9/5/2000 Reviewed and signed warrants register for 7/19/00 to 8/31/00. Reviewed and signed check registers for FCC and RC co-curricular and bookstore
accounts for 6/19/00 to 8/25/00. 10 10/3/2000 Reviewed and signed warrants register for 8/29/00 to 9/21/00. Reviewed and signed check registers for FCC and RC co-curricular and bookstore
accounts for 8/22/00 to 9/22/00. 11 11/7/2000 Reviewed and signed the warrants register for 9/26/00 to 10/31/2000 Reviewed and signed check registers for FCC and RC co-curricular and bookstore
accounts for 9/23/00 to 10/25/00. 12 12/5/2000 Reviewed and signed the warrants register for 10/31/00 to 11/30/2000. Reviewed and signed check registers for FCC and RC co-curricular and bookstore
