Comments from Members of the Audience
FULLERTON COLLEGE SHERBECK FIELD IMPROVEMENTS PROJECT – Fullerton College employees and students, residents of Fullerton, and a representative from Assemblywoman Sharon Quirk-Silva's Office expressed viewpoints in support of or in opposition to the proposed Fullerton College Sherbeck Field Improvements Project.
FACULTY SUCCESSOR AGREEMENT – Faculty across the District shared concerns regarding salary, benefits, and the faculty successor agreement.
Comments by Members of Chancellor's Staff
North Orange Continuing Education – Valentina Purtell, Provost
BUILDING TRAUMA-INFORMED COMMUNITIES CONFERENCE – Ms. Purtell announced that the North Orange County Regional Consortium is hosting its 2nd Annual Building Trauma-Informed Communities Conference on November 13-14, 2019 at the Great Wolf Lodge in Garden Grove… THANKSGIVING FOOD DRIVE – The Provost shared that NOCE is hosting a Thanksgiving Food Drive through November 27, 2019 to benefit students utilizing the Anaheim Campus Food Pantry.
Cypress College – Dr. JoAnna Schilling, President
CONNECT2CYPRESS – Dr. Schilling thanked the campus community for welcoming over 800 high school seniors at the 2nd Annual Connect2Cypress event on November 5, 2019.
Fullerton College – Dr. Greg Schulz, President
2020 OC TEACHER OF THE YEAR BANQUET – Dr. Schulz congratulated Fullerton College Professor Aline Gregorio for being recognized as a 2020 OC Teacher of the Year at the Banquet on November 1, 2019… FOOD BANK – The President shared an update on the growth of the campus Food Bank, now serving 250 students per week, as well as opportunities to give to students and members of the community.
Comments by Members of the Resource Table
CAMPUS ACTIVITIES – NOCE Academic Senate President Tina McClurkin commented on the 2020 OC Teacher of the Year Banquet, as well as NOCE kindness campaign and Veterans Day activities on campus.
SENATE UPDATES – Cypress College Academic Senate President Craig Goralski shared updates from the October 24, 2019 Senate meeting, including faculty participation in an upcoming Equity Symposium; consideration of the draft BP/AP 3900 Speech: Time, Place and Manner; a budget presentation from Vice President Alex Porter; and the ASCCC Fall Plenary.
ASCCC FALL PLENARY – Fullerton College Academic Senate President Kim Orlijan reported on resolutions passed at the ASCCC Fall Plenary on November 7-9, 2019.
FACULTY SUCCESSOR AGREEMENT – United Faculty President Christie Diep expressed support for her colleagues' concerns regarding salary, benefits, and the faculty successor agreement.
CSEA UPDATES – CSEA President Dawnmarie Neate commented on contract negotiations and "Know Your Rights Training," as well as expressed support for faculty concerns.
FACULTY SUCCESSOR AGREEMENT – Adjunct Faculty United President Kent Stevenson expressed support for faculty concerns regarding salary, benefits, and the faculty successor agreement.
Comments by Members of the Board of Trustees
CAMPUS ACTIVITIES – Cypress College Student Trustee Ester Plavdjian reported on the CCCSAA Conference and Connect2Cypress, as well as noted the importance of the student perspective in Board of Trustees discussions.
STUDENT PERSPECTIVE – Fullerton College Student Trustee Chloe Reyes shared the importance of the student perspective in Board of Trustees discussions.
FACULTY SUPPORT – Board Member Stephen Blount expressed support for NOCCCD faculty.
WHITE FRAGILITY – Board Member Molly McClanahan commented on the Cypress College common book reading, White Fragility written by Robin Diangelo.
STUDENT PERSPECTIVE – Board Vice President Ryan Bent acknowledged Student Trustees Ester Plavdjian and Chloe Reyes for their comments regarding the student perspective in Board of Trustees discussions.
ACCJC UPDATES – Board Secretary Barbara Dunsheath shared updates from a recent ACCJC meeting, including new legislation regarding the baccalaureate degree and accreditation.
FULLERTON COLLEGE SHERBECK FIELD IMPROVEMENTS PROJECT – The Board authorized the request to adopt Resolution No. 19/20-11 to render immunity and exemption of the Sherbeck Field Improvements Project from the City of Fullerton Zoning Ordinance/General Plan.
FULLERTON COLLEGE SHERBECK FIELD IMPROVEMENTS PROJECT FINAL EIR – The Board authorized the request to adopt Resolution No. 19/20-10 to approve and certify the Final Environment Impact Report for the Sherbeck Field Improvements Project.
FULLERTON COLLEGE SHERBECK FIELD IMPROVEMENTS PROJECT – The Board authorized the request to adopt Resolution No. 19/20-12 to approve and adopt the Sherbeck Field Improvements Project Mitigation Monitoring and Reporting Program and related CEQA findings, and to approve and adopt the Sherbeck Field Improvements Project.
FACULTY SUCCESSOR AGREEMENT – The Board received comments from the public on the initial successor agreement proposal submitted by United Faculty (CCA/CTA/NEA).
FACULTY SUCCESSOR AGREEMENT – The Board received comments from the public on the initial proposal for a successor agreement proposal submitted by the District to United Faculty (CCA/CTA/NEA), and after providing the public with an opportunity to comment, adopted the District's initial proposal.
ADJUNCT FACULTY REOPENER – The Board received comments from the public on the amended reopener proposal submitted by Adjunct Faculty United Local 6106 (AFT/AFL/CIO).
Finance & Facilities
PURCHASE ORDERS & CHECKS – The Board ratified purchase orders and checks. (The Purchase Orders and Checks are available for review in the District's Business Office.)
2019-20 GENERAL FUND & CAPITAL OUTLAY FUND – The Board authorized the request for the 2019-2020 General Fund and Capital Outlay Fund transfers and adoption of the resolutions showing the summary. (The Resolutions are available for review in the District's Business Office.)
GENERAL FUND & CHILD DEVELOPMENT FUND – The Board authorized the request to accept new revenue and to make adjustments to the General Fund and Child Development Fund revenue and expenditure budgets in accordance with the revised and new fiscal year 2019-2020 allocations totaling $245,606, and adopt resolutions to adjust budgets to accept new revenue and authorize expenditures within the General Fund and Child Development Fund pursuant to the California Code of Regulations Title 5, Section 58308. (The Resolutions are available for review in the District's Business Office.)
QUARTERLY FINANCIAL STATUS REPORT – The Board reviewed the District's Quarterly Financial Status Report ending September 30, 2019, as required by §58310 of Title 5.
QUARTERLY INVESTMENT REPORT & IRREVOCABLE RETIREE BENEFITS TRUST REPORT – The Board received the Quarterly Investment Report and the Irrevocable Retiree Benefits Trust Report ending September 30, 2019.
SURPLUS ITEMS – The Board authorized the request to declare the attached list of items as surplus and for the Liquidation Company to conduct an auction for the sale of the surplus items.
CUMULUS TECHNOLOGY SERVICES – The Board authorized the request to amend the agreement with Cumulus Technology Services from $112,500 to $163,200, an increase of $50,700, and to extend the agreement through December 31, 2019.
OC SUPERINTENDENT OF SCHOOLS – The Board authorized the request to enter into an agreement with the Orange County Superintendent of Schools in the amount of $143,325 to further fund the development of the K12 to Community College Crosswalk project. The term of the agreement will end December 31, 2020.
FULLERTON COLLEGE CTE SHOWCASE DAY – The Board authorized the request for Fullerton College to host lunch for the Career & Technical Education Showcase Day on December 17, 2019, at a cost not to exceed $6,000 for 400 high school students and 100 faculty and student volunteers.
GEOTECHNICAL SOLUTIONS, INC. – The Board authorized the request to enter into an agreement with Geotechnical Solutions, Inc. to provide geotechnical services during the construction phase for the new Instructional Building and Central Plant Expansion projects at Fullerton College for the duration of January 1, 2020 through December 31, 2021 at an estimated cost of $190,000.
COCA-COLA – The Board authorized the request to enter into a five-year contract with Coca-Cola to provide exclusive beverage services to Fullerton College beginning on January 1, 2020, and ending December 31, 2025, at no cost to the campuses, with an option for an additional five-year extension upon Board approval.
FULLERTON COLLEGE MALES ACHIEVING SUCCESS CONFERENCE – The Board authorized the request for Fullerton College to host the Males Achieving Success Conference on January 15, 2020, and provide breakfast and lunch for 850 male high school students at a cost not to exceed $7,500.
GATZKE, DILLON & BALLANCE LLP – The Board authorized the request to enter into a consultant agreement with Gatzke, Dillon & Ballance LLP in the amount of $166,000 for legal support for the preparation of the Fullerton College Sherbeck Field Improvements California Environmental Quality Act document. The term of the agreement shall commence on May 14, 2019 and terminate on December 31, 2019.
DUDEK – The Board authorized the request to approve an augment to the existing agreement with Dudek for the Fullerton College Sherbeck Field Improvements EIR in the amount of $38,085, bringing the total contract value to $392,675. The term of the augment shall be effective November 13, 2019, through the end of the existing agreement with Dudek, December 31, 2019.
CYPRESS COLLEGE CURRICULUM – The Board approved the summary of curriculum changes for Cypress College, to be effective Fall 2019, Fall 2020, and Spring 2020.
INSTITUTIONAL COMMITMENT TO DIVERSITY – The Board received the District Office of Human Resources Institutional Commitment to Diversity, Five Year Report 2014/15 – 2018/19.
ORGANIZATIONAL MEETING – The Board scheduled on the November 26, 2019 agenda, the establishment of December 10, 2019 as the date of its Organizational Meeting.
ADMINISTRATIVE PROCEDURES – The Board received as information the revised Administrative Procedures in Chapter 3.
BOARD POLICIES – The Board received as a first reading the proposed, revised Board Policies in Chapters 3, 6, and 7.
FUTURE AGENDA ITEMS – The Board discussed any potential future agenda items.
The next regular meeting of the NOCCCD Board of Trustees will be held at 5:30 p.m. Tuesday, November 26, in the first-floor Board Room, Anaheim Campus, 1830 W. Romneya Drive, Anaheim.
"News from the Board of Trustees" is produced by the NOCCCD Public Affairs Office as a summary of Board actions and reports. It is not intended as a replacement of the official minutes of Board meetings.