May 05 SBCC meeting announce

For Release: IMMEDIATE	Contact: Public Affairs
Date: May 17, 2005	(919) 807-6963

Lt. Governor to present report on Business & Education Technology Alliance to State Board

RALEIGH: Preparing North Carolina workers for competitive advantage in the knowledge age is a primary mission of the State Board of Community Colleges and a concern of every education agency in North Carolina. The Issues Lunch on Thursday, May 19 will feature Lt. Governor Beverly Perdue presenting a report to the State Board from the Business & Technology Alliance (BETA) that focuses on ensuring that an effective use of technology is built into the North Carolina School System to generate that competitive advantage.

The Alliance, chaired by the Lt. Governor, developed 20 BETA recommendations to ensure a globally competitive workforce and citizenry for the 21^st century. One recommendation would have the State Board of Education, the University Board of Governors, and the State Board of Community Colleges develop E-learning standards and infrastructures.

The State Board will be asked to approve several contracts for the BioNetwork, Career Start, the College Information Systems Project, and Workforce Initiatives. The Board is also expected to approve an interim president for Haywood Community College in Sylva.

The complete agenda follows.

STATE BOARD OF COMMUNITY COLLEGES
May 20, 2005
Raleigh, North Carolina

May 19, 2005
COMMITTEE MEETINGS
Issues Session/Luncheon -             11:30 a.m.         State Board Room
       Business & Education Technology Alliance (BETA) Report
       Lt. Governor Beverly Perdue
Finance and Capital Needs             1:00 p.m.             J. Gregory Poole Conference Room
Policy                                           1:00 p.m.             AW North Carolina Conference Room
Program Services                           1:00 p.m.             Room 467
Personnel                                      3:00 p.m.             AW North Carolina Conference Room
Chairman’s Agenda Review             3:30 p.m.             AW North Carolina Conference Room

May 20, 2005
BOARD MEETING
9:00 a.m. - Call to Order
            - Approval of Minutes of the April 22, 2005 Meeting
            - Approval of Agenda
            - Approval of Consent Agenda
                (Consent Agenda items are listed on the Consent Agenda
                    and are designated by [CA] on Full Agenda)
            - Report from the North Carolina Association of Community College Trustees, Helen Dowdy
            - Report from the North Carolina Association of Community
            - College Presidents, Dr. Gordon Burns
            - Report from the N4CSGA, Mani Memari
            - Standing Committee Reports

Policy Committee, Anne-Marie Knighton, Chair
For Future Action

Approve the Hearing Officer’s Report for Rule 23 NCAC 02E. 0306 "Human Resources Development Program Continuation" (Attachment Pol. 1)

Renewal of Proprietary Schools for Licensure (Attachment Pol. 2)
Wake Technical Community College Request to Establish an Off-Campus Center on Chapanoke Road (Attachment Pol. 3)
Randolph Community College Request to Designate its Emergency Services Training Center as an Off-Campus Center (Attachment Pol. 4)

For Action

	Piedmont Community College’s Request for Redesignation of the Caswell County Off-Campus Center (Attachment Pol. 5) [CA]
	McDowell Technical Community College Request to Relocate Marion Off-Campus Center (Attachment Pol. 6) [CA]

The Transfer Assured Admissions Policy (TAAP) (Attachment Pol. 7) [CA]

Program Services Committee, Bob H. Greene, Chair
For Information

Impact of Proposed Federal Budget Cuts on Carl D. Perkins Funds (Attachment Prog. 1)

Impact of Proposed Federal Budget Cuts on Basic Skills Programs (Attachment Prog. 2)

2004 Passing Rates for Nurse Graduates in the NCCCS (Attachment Prog. 3)

Special Application Approvals By System President (Attachment Prog. 4)

Special Termination Approvals By System President (Attachment Prog. 5)

For Future Action

Curriculum Program Applications (NS) (Attachment Prog. 6)

Curriculum Standard Revisions (Attachment Prog. 7)

For Action

Curriculum Program Applications (FTFA) (Attachment Prog. 8) [CA]

Curriculum Standard Revisions (Attachment Prog. 9) [CA]

Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10) [CA]
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 11) [CA]

Continuing Education Master Course List (Attachment Prog. 12) [CA]

Course Modification Continuing Education Master Course List (Attachment Prog. 13) [CA]

Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information

1993 Bond Status Report (Attachment FC-1)

Estimated Receipts (Attachment FC-2)

CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins, Chair (Attachment FC-3)

CIS Training Center Evaluation (Attachment FC-4)

For Action

	Professional Service Agreement for Dr. Vincent Revels (Attachment FC-5)
	Two Percent Transfer Restriction (Attachment FC-6) [CA]

Professional Services Agreement for Larry Morgan (Attachment FC-7)

Environmental, Safety and Health Compliance Services Contract (Attachment FC-8) [CA]

Construction/Property/Bond Authorization Report (Attachment FC-9) [CA]

Professional Service Agreement for Deborah Ward (Attachment FC-10) [CA]

Contractual Services—Blackboard, Inc.—Contract Renewal for Course Management System (Attachment FC-11) [CA]

Contractual Services—Sirsi Software Annual Maintenance Agreement (Attachment FC-12) [CA]

Contractual Services—Sirsi System Administration Services (Attachment FC-13)

Basic Skills:

NCCCS Basic Skills Adult Basic Skills Professional Development Project (Attachment FC-14)

Basic Skills Comprehensive Adult Student Assessment System (CASAS) - 2005-2006 Training Program (Attachment FC-15) [CA]

Adult Basic Education Funds for Community Based Organizations (Attachment FC-16) [CA]

Basic Skills Comprehensive Family Literacy Programs (Attachment FC-17) [CA]

Basic Skills English Literacy/Civics Projects (Attachment FC-18) [CA]

Basic Skills Family Literacy Initiative (Attachment FC-19) [CA]

Service Agreement with the University of Michigan (Attachment FC-20) [CA]

Basic Skills Pathways to Employment Programs (Attachment FC-21) [CA]

BioNetwork:

BioNetwork Professional Service Agreement with Andrew Rothschild (Attachment FC-22)

BioNetwork Marketing and Recruitment Campaign: Phase II (Attachment FC-23)
    Attachment A - Production of TV Recruitment Ad
    Attachment B – Electronic Media Adbuy – Advertisement Placement Cost
    Attachment C - Video Production of BioNetwork Components
    Attachment D - Bio 2005 International Conference News Production

BioNetwork Distance Education: Phase II (Attachment FC-24)
    Attachment A – Professional Service Agreement With Dr. Vicki Fuller
    Attachment B – Professional Service Agreement With Dr. Tom Scheft
    Attachment C – Professional Service Agreement With Dr. Jane Steelman

Workforce Initiatives:

PSA Renewal for Karen Cafferty Rogers (Performance Incentive Grant) (Attachment FC-25) [CA]

Contract Renewal with the Employment Security Commission (NC STARS and Career Compass) (Attachment FC-26) [CA]

Contract Renewal With NC REAL Enterprises, Inc. (Project NOW), Contract Amendment #3 (Attachment FC-27) [CA]

Contract Renewal with NC Rural Center (Project NOW) (Attachment FC-28) [CA]

Licensure Agreement With WorkKeys for Community Colleges (Attachment FC-29)

Revised Allocation of Resources for a Hispanic/Latino Initiative Pilot (Attachment FC-30)

Contract With Christopher Newport University/Virginia Electronic Commerce Technical Center (VECTEC) for Web Site Hosting and Development of Web Site Database (Attachment FC-31)

Allocation of Resources to Central Piedmont Community College for an Integrated Systems Technology Center (Attachment FC-32)

New Allocation of Resources to the Select Small Business Centers - 2005-2006 (Attachment FC-33)

Career Start:

CAREER START – Contract Agreement with the Department of Health and Human Services –Division of Social Services (Attachment FC-34)

CAREER START – Allocation to the Colleges (Attachment FC-35)

College Information Systems Project:

Contractual Services—Software Annual Maintenance Agreement—New Contract—TrimData, Inc. (College Information Systems Project) (Attachment FC-36)

Contractual Services—Improve Student Access to Services and Optimize Registration Resources Project—Contract Amendment—Affiliated Computer Services (College Information Systems Project) (Attachment FC-37)

Contractual Services—Affiliated Computer Services (ACS)—Contract Extension Renewal for Year 2 (College Information Systems Project) (Attachment FC-38)

Contractual Services—Software Annual Maintenance Agreement—Contract Renewal—Affiliated Computer Services (College Information Systems Project) (Attachment FC-39)

Contractual Services—Project Coordination Services (Information Systems for the Future Project) (Attachment FC-40) [CA]

College Training Center Contracts for 2005-06 (College Information Systems Project) (Attachment FC-41) [CA]
    -- Central Piedmont Community College (Colleague Application Training Center)
    -- Wayne Community College (Colleague Application Training Center)
    -- Guilford Technical Community College (Colleague Technical Training Center)

Personnel Committee, Stuart B. Fountain, Chair

President’s Report
Chairman’s Remarks/Discussion
Date of Next Meetings: July 14-15, 2005 - NCCCS, Raleigh, NC

CONSENT AGENDA
May 20, 2005

POLICY COMMITTEE, Anne-Marie Knighton, Chair
For Action

Piedmont Community College’s Request for Redesignation of the Caswell County Off-Campus Center (Attachment Pol. 5)

McDowell Technical Community College Request to Relocate Marion Off-Campus Center (Attachment Pol. 6)

The Transfer Assured Admissions Policy (TAAP) (Attachment Pol. 7)

PROGRAM SERVICES COMMITTEE, Bob Greene, Chair
For Action

Curriculum Program Applications (FTFA) (Attachment Prog. 8)

Curriculum Standard Revisions (Attachment Prog. 9)

Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10)

Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 11)

Continuing Education Master Course List (Attachment Prog. 12)

Course Modification Continuing Education Master Course List (Attachment Prog. 13)

FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action

Two Percent Transfer Restriction (Attachment FC-6)

Environmental, Safety and Health Compliance Services Contract (Attachment FC-8)

Construction/Property/Bond Authorization Report (Attachment FC-9)

Professional Service Agreement for Deborah Ward (Attachment FC-10)

Contractual Services—Blackboard, Inc.—Contract Renewal for Course Management System (Attachment FC-11)

Contractual Services—Sirsi Software Annual Maintenance Agreement (Attachment FC-12)

Basic Skills Comprehensive Adult Student Assessment System (CASAS) - 2005-2006 Training Program (Attachment FC-15)

Adult Basic Education Funds for Community Based Organizations (Attachment FC-16)

Basic Skills Comprehensive Family Literacy Programs (Attachment FC-17)

Basic Skills English Literacy/Civics Projects (Attachment FC-18)

Basic Skills Family Literacy Initiative (Attachment FC-19)

Service Agreement with the University of Michigan (Attachment FC-20)

Basic Skills Pathways to Employment Programs (Attachment FC-21)

PSA Renewal for Karen Cafferty Rogers (Performance Incentive Grant) (Attachment FC-25)

Contract Renewal with the Employment Security Commission (NC STARS and Career Compass) (Attachment FC-26)

Contract Renewal With NC REAL Enterprises, Inc. (Project NOW), Contract Amendment #3 (Attachment FC-27)

Contract Renewal with NC Rural Center (Project NOW) (Attachment FC-28)

Contractual Services—Project Coordination Services (Information Systems for the Future Project) (Attachment FC-40)

College Training Center Contracts for 2005-06 (College Information Systems Project) (Attachment FC-41)
   --Central Piedmont Community College (Colleague Application Training Center)
   --Wayne Community College (Colleague Application Training Center)
   --Guilford Technical Community College (Colleague Technical Training Center)

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	NCCCS Basic Skills Adult Basic Skills Professional Development Project (Attachment FC-14)
	Basic Skills Comprehensive Adult Student Assessment System (CASAS) - 2005-2006 Training Program (Attachment FC-15) [CA]
	Adult Basic Education Funds for Community Based Organizations (Attachment FC-16) [CA]
	Basic Skills Comprehensive Family Literacy Programs (Attachment FC-17) [CA]
	Basic Skills English Literacy/Civics Projects (Attachment FC-18) [CA]
	Basic Skills Family Literacy Initiative (Attachment FC-19) [CA]
	Service Agreement with the University of Michigan (Attachment FC-20) [CA]
	Basic Skills Pathways to Employment Programs (Attachment FC-21) [CA]

	BioNetwork Professional Service Agreement with Andrew Rothschild (Attachment FC-22)
	BioNetwork Marketing and Recruitment Campaign: Phase II (Attachment FC-23) Attachment A - Production of TV Recruitment Ad Attachment B – Electronic Media Adbuy – Advertisement Placement Cost Attachment C - Video Production of BioNetwork Components Attachment D - Bio 2005 International Conference News Production
	BioNetwork Distance Education: Phase II (Attachment FC-24) Attachment A – Professional Service Agreement With Dr. Vicki Fuller Attachment B – Professional Service Agreement With Dr. Tom Scheft Attachment C – Professional Service Agreement With Dr. Jane Steelman

	PSA Renewal for Karen Cafferty Rogers (Performance Incentive Grant) (Attachment FC-25) [CA]
	Contract Renewal with the Employment Security Commission (NC STARS and Career Compass) (Attachment FC-26) [CA]
	Contract Renewal With NC REAL Enterprises, Inc. (Project NOW), Contract Amendment #3 (Attachment FC-27) [CA]
	Contract Renewal with NC Rural Center (Project NOW) (Attachment FC-28) [CA]
	Licensure Agreement With WorkKeys for Community Colleges (Attachment FC-29)
	Revised Allocation of Resources for a Hispanic/Latino Initiative Pilot (Attachment FC-30)
	Contract With Christopher Newport University/Virginia Electronic Commerce Technical Center (VECTEC) for Web Site Hosting and Development of Web Site Database (Attachment FC-31)
	Allocation of Resources to Central Piedmont Community College for an Integrated Systems Technology Center (Attachment FC-32)
	New Allocation of Resources to the Select Small Business Centers - 2005-2006 (Attachment FC-33)

	CAREER START – Contract Agreement with the Department of Health and Human Services –Division of Social Services (Attachment FC-34)
	CAREER START – Allocation to the Colleges (Attachment FC-35)

	Contractual Services—Software Annual Maintenance Agreement—New Contract—TrimData, Inc. (College Information Systems Project) (Attachment FC-36)
	Contractual Services—Improve Student Access to Services and Optimize Registration Resources Project—Contract Amendment—Affiliated Computer Services (College Information Systems Project) (Attachment FC-37)
	Contractual Services—Affiliated Computer Services (ACS)—Contract Extension Renewal for Year 2 (College Information Systems Project) (Attachment FC-38)
	Contractual Services—Software Annual Maintenance Agreement—Contract Renewal—Affiliated Computer Services (College Information Systems Project) (Attachment FC-39)
	Contractual Services—Project Coordination Services (Information Systems for the Future Project) (Attachment FC-40) [CA]
	College Training Center Contracts for 2005-06 (College Information Systems Project) (Attachment FC-41) [CA] -- Central Piedmont Community College (Colleague Application Training Center) -- Wayne Community College (Colleague Application Training Center) -- Guilford Technical Community College (Colleague Technical Training Center)