May 13, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Dinner Meeting, April 8, 2025
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5.A.2. Board Regular Meeting, April 8, 2025
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6. Board Action
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6.A. Approval of Board Policy 8.018 Anti-Hazing Policy (Shelly Raube)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the proposed Anti-Hazing Policy 8.018 for inclusion in the Board Policy Manual, the College Catalog, and the Student Handbook.
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6.B. Approval of Consumers Energy Electrical Substation Easement Agreement (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the Consumers Energy Electrical Substation Easement agreement as attached.
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6.C. Approval of Administrative/Professional and Support Staff Compensation Recommendation FY 2025-2026 (Mike Gavin)
Description:
It is the recommendation of the Administration that the Board of Trustees approve for fiscal year 2025-2026, an increase of 3.0% in the Administrative/Professional and Support Staff wage and salary schedule to be granted to individual staff in accordance with the performance management system calculation of annual increases and with the contribution to medical insurance premium remaining at 20% of the monthly illustrative rate.
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6.D. State Building Authority Resolution – Information Technology and Computer Science Building - K Wing Renovations Project – State Funding (Jon Foco)
Description:
It is the recommendation of the administration that the Board of Trustees adopt the attached resolution of the Board of Trustees of Delta College approving a construction and completion assurance agreement, a conveyance of property, a lease and easement agreement, if necessary, for the Delta College Information Technology and Computer Science Building K Wing Renovations project and secure the State Funding for the project in the amount of $2,423,000.
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7. Report of Evaluation and Compensation Committee (Diane Middleton)
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8. Administrative Reports
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8.A. Student Success (Mike Gavin)
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8.A.1. El Camino Project (Chris DeEulis, Monica Hernandez-Alaniz, Elsa Olvera, and Cynthia Reyes)
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8.B. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Vote to go into Closed Session Pursuant to Section 8(c) of the Open Meetings Act for Strategy Connected with the Negotiation of the AFSCME Contract
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12. Approval of 2025-2028 AFSCME AFL-CIO Local Union No. 845 Council 25 Facilities Management Agreement (Mike Gavin)
Description:
It is the recommendation of the administration that the Board of Trustees approve the AFSCME AFL-CIO Local Union 845 Council 25 Facilities Management labor contract for the fiscal years 2025-2028.
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13. Vote to go into Closed Session Pursuant to Section 8(c) of the Open Meetings Act for Strategy Connected with the Negotiation of the Faculty Collective Bargaining Agreement
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14. Adjournment
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