February 4, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Regular Meeting, January 14, 2025
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5.B. Program Eliminations
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5.B.1. Approval of Program Elimination - Communication - Presentational Certificate of Achievement (David Hopkins)
Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the Communication - Presentational Certificate of Achievement.
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5.B.2. Approval of Program Elimination - Communication - Interpersonal Certificate of Achievement (David Hopkins)
Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the Communication - Interpersonal Certificate of Achievement.
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5.B.3. Approval of Program Elimination - Skilled Trades (Pre-Apprentice) Construction Certificate of Achievement (Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees eliminate the Skilled Trades (Pre-Apprentice) Construction Certificate of Achievement.
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5.B.4. Approval of Program Elimination - Skilled Trades (Pre-Apprentice) Mechanical Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the adminnsitration that the Board of Trustees approve the elimination of the Skilled Trades (pre-Apprentice) Mechanical Advanced Certificate.
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5.B.5. Approval of Program Elimination - Skilled Trades (Pre-Apprentice) Agricultural Maintenance Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees eliminate the Skilled Trades (Pre-Apprentice) Agricultural Maintenance Advanced Certificate.
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6. Board Action
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6.A. Approval of Purchase for Nursing Virtual Simulation Products from Wolters Kluwer (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the initial purchase of Nursing virtual simulation products from Wolters Kluwer in the amount of $133,821 and up to a cumulative amount of $365,000 through September 30, 2026.
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6.B. New Programs
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6.B.1. Social Sciences Division
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6.B.1.a. Approval of New Program - Communication Certificate of Achievement (David Hopkins)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Communication - Certificate of Achievement effective fall semester 2025. This is proposed by the Social Sciences Division.
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6.B.2. Health and Wellness Division
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6.B.2.a. Approval of New Program - Nursing (ADN) - Health Fitness Specialist (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Nursing (ADN) - Health Fitness Specialist AAS/AAS effective fall semester 2025. This is proposed by the Health and Wellness Division.
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6.B.2.b. Approval of New Program - Health Coach Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Health Coach Advanced Certificate effective fall semester 2025. This is proposed by the Health and Wellness Division.
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6.B.2.c. Approval of New Program - Nursing RN Transition Track - Respiratory Therapist to RN Associates of Applied Science (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Nursing RN Transition Track - Respiratory Therapist To RN - AAS effective fall semester 2025. This is proposed by the Health and Wellness Division.
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6.B.3. Business and Technology Division
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6.B.3.a. Approval of New Program - Engineering Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Engineering - Advanced Certificate effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.b. Approval of New Program - Manufacturing Certificate of Achievement (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Manufacturing - Certificate of Achievement effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.c. Approval of New Program - Electrical Technology Certificate of Achievement (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Electrical Technology - Certificate of Achievement effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.d. Approval of New Program - Automotive EV/Hybrid Technology Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Automotive EV/Hybrid Technology - Advanced Certificate effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.e. Approval of New Program - Skilled Trades in Precision Manufacturing Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Skilled Trades in Precision Manufacturing - Advanced Certificate effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.f. Approval of New Program - Skilled Trades in Industrial Maintenance Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Skilled Trades in Industrial Maintenance - Advanced Certificate effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.g. Semiconductor Grant Related
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6.B.3.g.1) Approval of New Program - Engineering Associates in Science (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Engineering Associate in Science effective fall semester 2025. This is proposed by the Business and Technology Division.
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6.B.3.g.2) Approval of New Program - Quality Engineering Technology Associates of Applied Science (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Quality Engineering Technology - AAS effective fall semester 2025. This is proposed by the Business and Technology Division.
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7. Administrative Reports
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7.A. Student Success (Reva Curry)
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7.A.1. Math In A Minute (Danielle Petersen and Sascha Rivet)
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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