February 21, 2014

February 21, 2014 Agenda and Attachments

Agenda

Final Agenda

Finance Committee

FC 1 - Estimated Receipts
FC 2 – FY 2012-13 Fee Survey
FC 3 – FY 2013-14 Mid-Year State Board Reserve Report
FC 4 – Initiate Rulemaking Process to Repeal “Title 1, Chapter E, Student Tuition and Fees”
FC 5 – Initiate Rulemaking Process to Adopt “Title 1, Chapter E, Student Tuition and Fees”
FC 6 – Closing the Skills Gap Report
FC 7 – Allocation for BioNetwork Center
FC 8 – 2013 General Education Development (GED) Scoring Services Contract Amendment

Personnel Committee

PER 1 - Salary Increases Greater than 10%

Policy Committee

POL 1 - Legislative Update
POL 2 – SBCC Code Report
POL 3 – Review for Approval of Proprietary Schools for Licensure
POL 4 – Initiate Rulemaking Process to Repeal “Title 3. Rule-Making Process” of the SBCC Code
POL 5 – Initiate Rulemaking Process to Adopt “Title 3 – Rulemaking Process and Codification System”

Programs Committee

PROG 1 - Applications as Approved by the System President
PROG 2 - Terminations as Approved by the System President
PROG 3 – Multiple Measures for Placement Policy and Revision
PROG 4 – Curriculum Program Application
PROG 5 – General Education Development (GED) Diploma Name Change to High School Equivalency Diploma
PROG 6 – Basic Skills Plus Career Pathway Requests
PROG 7 - Curriculum Program Applications (Fast Track for Action)
PROG 8 – Courses of Instruction to Captive/Co-opted Groups
PROG 9 – Comprehensive Articulation Agreement