February 17, 2023

February 17, 2023 Agenda and Attachments

Agenda

SBCC Agenda - February 17, 2023
SBCC Package - February 17, 2023 - REVISED 02/15/2023

Audit Committee

001 AUD Agenda - February 2023
002 AUD Minutes - January 2023 - REVISED 02/14/2023
AUD 01- College Financial Audit Findings 5 Year Summary_FY2022 - Feb 2023

Finance Committee

001 FC Agenda - February 2023
002 FC Minutes - January 2023 - REVISED 02/17/2023
FC 01 - Allocation for Truck Driver Shortage Program
FC 02 - State Board Reserve Funds FY 2022-23
FC 03 - Amendment to Contract for College Information System Enhancement and Support Services Agreement - Confidential
FC 04 - Contract for Extendable Identity Management Security Platform - Confidential
FC 05 - Contract for Managed Services Support for Migration of System Office Applications - Confidential
FC 06 - Allocation for NC Career Coach Program
FC 07 - Allocation for Summer Accelerator Grant Program
FC 08 - Allocation for Finish Line Grants Administration
FC 09 - Service Agreement for Quality Acceptance Inspector
FC 10 - Construction and Property - February 2023
FC 11 - Analysis of Learning Management System Costs
FC 12 - State Board Reserve FY22-23 MidYear Report
FC 13 - Annual Survey of Fees FY 2021-22
FC 14 - System Office Contracts Report as of Dec 31, 2022
FC 15 - System Office Grants Awarded Report as of December 31, 2022
FC 16 - Delegated College Allocations Report as of December 31, 2022
FC 17 - Estimated Receipts thru January 2023

Legislative Affairs

001 LEG Agenda - February 2023
002 LEG Minutes - January 2023

Personnel Committee

001 PER Agenda - February 2023
002 PER Minutes - January 2023
PER 01 - PER Annual Meeting Calendar
PER 02 - System Office Vacancy - February 2023
PER 03 - College President Status Report - February 2023

Planning Committee

001 PLAN Agenda February 16, 2023
002 SBPG and Strategic Planning Joint Committee Minutes - January 2023
PLAN 01 - Update to State Performance Measures
PLAN 02 - Strategic Plan Communications Plan

Policy/Governance Committee

001 SBPG Agenda - February 2023
002 SBPG and Strategic Planning Joint Committee Minutes - January 2023
SBPG 01 - 2023 State Board Policy & Governance Committee Annual Meeting Calendar - REVISED 02/13/2023
SBPG 02 - Recommendation for Student Repayment
SBPG 03 - Recommendation for Initial Proprietary School Licensure

Programs Committee

001 PROG Agenda - February 2023 - REVISED 02/17/2023
002 PROG Minutes - January 2023
PROG 01 - Legislative Reports for Career and College Promise (CCP) and Cooperative Innovative High Schools (CIHS)
PROG 02 - Curriculum Program Application Fast Track for Action (FTFA)
PROG 03 - Courses of Instruction to CaptiveCo-opted Groups
PROG 04 - AA in Teacher Preparation (AATP) (A1010T) and AS in Teacher Preparation (ASTP) (A1040T) Appr. by the System President
PROG 05 - Elementary Ed Residency Licensure Cert (C55490) & Educator Preparation Prog (EPP) Residency Req as Appr by System Pres
PROG 06 - Curriculum Program Applications as Approved by the System President
PROG 07 - Curriculum Standard Revision as Approved by the System President
PROG 08 - Curriculum Program Terminations as Approved by the System President

SBCC Code

SBCCC 01 - SBCC Code Report - February 2023