Electronic Board Packet for CLPCCD - Decembeer 9, 2008

The following documents (document links) require Acrobat Reader.

Board of Trustees Organizational Meeting

December 9th, 2008 at 5:00 p.m.

• 1.0

  5:00 P.M. - OPEN SESSION- CALL TO ORDER AND ROLL CALL*
• 2.0

  PUBLIC COMMENTS

  The Board requests that the public speak at this time.  Any person wishing to address the Board on any Closed Session matter of concern is requested to complete a "Request to Address the Board of Trustees" card and file it with the Recording Secretary of the Board prior to start of the meeting.  Individuals will be called upon to speak by the presiding officer.  The Board cannot act on or discuss items not listed on the agenda.
• 3.0

  CLOSED SESSION - Personnel, Collective Bargaining and Possible Litigation (Room 1603)

  a.    Evaluation of Chancellor (Government Code Section

         54957)

  b.    Evaluation of Vice Chancellor, Facilities/Executive

         Director, Measure Bond (Government Code Section

         54957)

  c.    Conference with Real Property Negotiators for 

         Educational Centers, Union City and Dublin

         (Government Code Section 54956.8)

  d.    Conference with Labor Negotiator:  Deliberation of

          Employee Benefits and Privileges (Government Code

          Section 54956.86)

  e.    Conference with Legal Counsel:  Existing Litigation - Case

         No. HG-07334984 (Government Code Section 54956.9)

  f.    Conference with Legal Counsel:  Existing Litigation -

         Case No. C08-00493EMC (Government Code

         Section 54956.9)

  g.    Public Employee(s) Discipline/Dismissal/Release

        (Government Code Section 54957)

  h.   Conference with Labor Negotiator:  S.E.I.U., Local

         1021 and Chabot-Las Positas Faculty Association     

         Updates   (Government Code Section 54957.6)
  • *Board meeting will immediately adjourn to a Closed Session to end at 6:30 p.m. If business is not concluded by 6:30 p.m., the Board will reconvene to the Regular Meeting and recess the Closed Session until the end of the meeting.  
• 4.0

  6:30 P.M. – OPEN SESSION – CALL TO ORDER AND ROLL CALL
• 5.0

  PUBLIC COMMENTS

  The Board requests that the public speak at this time. Any person wishing to address the Board on any matter of concern is requested to complete a "Request to Address the Board of Trustees" card and file it with the Recording Secretary of the Board prior to start of the meeting. Individuals will be called upon to speak by the presiding officer. The Board cannot act on or discuss items not listed on the agenda.
• 6.0

  ADMINISTRATION OF OATH OF OFFICE

  Dr. Marshall Mitzman
• 7.0

  APPOINTMENT OF BOARD MEMBERS AND ADMINISTRATION OF OATH OF OFFICE (Education Code Section 5328)

  Dr. Arnulfo Cedillo

  Dr. Barbara Mertes

  Mr. Carlo Vecchiarelli
• 8.0

  ELECTION OF PRESIDENT OF BOARD OF TRUSTEES FOR 2008-2009
• 9.0

  ELECTION OF SECRETARY OF BOARD OF TRUSTEES FOR 2008-2009
• 10.0

  COMMITTEE APPOINTMENTS

  a.  Chabot-Las Positas Foundation

  b.  Audit Subcommittee

  c.  Alameda County School Boards Association
• 11.0

  APPROVAL OF 2009 SCHEDULE OF BOARD OF TRUSTEES MEETINGS

  Documents

  • Calendar
• 12.0

  RECOGNITION OF 2007-2008 BOARD PRESIDENT
• 13.0

  ADJOURNMENT

Board of Trustees Regular Meeting

December 9th, 2008 at 7:00 p.m.

FINANCING CORPORATION

Board of trustees Organizational Meeting

Immediately following the Regular Meeting of the Board of Trustees

Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Beverly Bailey, Assistant to the Chancellor, 5020 Franklin Drive, Pleasanton, 925-485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.