Board Minutes - Santa Rosa Junior College
Board Minutes - Santa Rosa Junior College
Board Minutes - Santa Rosa Junior College
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Parking Fund 14,803<br />
Repair & Replacement Fund 0<br />
Self Insurance Fund 130,151<br />
Retiree Benefits Trust Fund 0<br />
Student Representation Fee Fund 278<br />
Development Fund 97<br />
Total Operating Expenditures $3,763,807<br />
Payroll Expenditures<br />
Regular - June $2,621,188<br />
Student - June 148,260<br />
Supplemental - July 1,289,769<br />
Total Payroll Expenditures $4,059,217<br />
TOTAL WARRANTS FOR PERIOD $7,823,024<br />
9. APPROVAL OF RESOLUTION #15-12, IN THE MATTER OF ELIMINATING A CERTAIN<br />
POSITION IN THE CLASSIFIED SERVICE AND DIRECTING THE LAYOFF OF A<br />
CLASSIFIED EMPLOYEE OCCUPYING SAID POSITION FOR 2012-13<br />
M/S/C (Edgar/Burdo) the <strong>Board</strong> of Trustees approved Resolution #15-12, to eliminate certain<br />
positions in the classified service and directed the layoff of classified employee occupying said<br />
position For 2012-13 on the following roll call vote:<br />
Trustee Burdo<br />
Trustee Call<br />
Trustee Edgar<br />
Trustee Kunde<br />
Trustee Lindley<br />
Trustee Pellegrini<br />
Trustee Zumwalt<br />
Student Trustee Michelle Dowling*<br />
*Advisory vote<br />
aye<br />
aye<br />
aye<br />
absent<br />
aye<br />
absent<br />
aye<br />
aye<br />
10. B. ROBERT BURDO CULINARY ARTS CENTER PROJECT, CONSTRUCTION<br />
MANAGEMENT SERVICES, REQUEST FOR EXTENDED SERVICES<br />
M/S/C (Call/Edgar) the <strong>Board</strong> of Trustees reviewed and approved the extension of the B.<br />
Robert Burdo Culinary Arts Center Project, Construction Management Services contract, in the<br />
amount of $35,574.00, for a revised contract price of $1,972,574.00.<br />
INFORMATION<br />
11. HIGH SCHOOL EQUIVALENCY PROGRAM (HEP) GRANT<br />
Catherine Wilson, Manager, Career Center and Interim Manager, Assessment Services, made<br />
a presentation on the High School Equivalency Program (HEP) federal grant awarded to SRJC<br />
from the Office of Migrant Education-US Department of Education. The award of $2,079,024 is<br />
for a five year period commencing July 1, 2012 for the purpose of providing migrant and<br />
seasonal farmworkers and their families an opportunity to complete their education. Catherine<br />
noted that enrollees in the program will benefit from tutoring, career advising, counseling, GED<br />
testing, stipends for books, materials and scholarships, and be exposed to CTE programs,<br />
transfer programs and opportunities to improve employment.<br />
Ricardo Navarrette commended Catherine Wilson on her success in attaining grant funding on<br />
a very highly ranked proposal.
Change language