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Electronic Board Packet for CLPCCD - February 3, 2009

The following documents (document links) require Acrobat Reader.

Board of Trustees Workshop Meeting

AGENDA

February 3rd, 2009 at 6:00 p.m.

District Office
5020 Franklin Drive, Pleasanton, CA
Multipurpose Room (Room 120)

 

  • 1.0
    6:00 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.    Public Employee(s) Discipline/Dismissal/Release

               (Government Code Section 54957)

        b.    Conference with Legal Counsel: Pending Litigation

               (Government Code Section 54956.9(a))

        •  

          *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

                PRESENTATION: ACCOUNTABILITY REPORTING FOR THE COMMUNITY COLLEGES

                (ARCC)

                • 7.0
                  CLOSED SESSION
                  • 7.1

                    Personnel

                    • 7.2
                      Collective Bargaining
                      • 7.3
                        Possible Litigation
                        • 8.0

                          ADJOURNMENT

                          NEXT MEETING OF THE BOARD OF TRUSTEES

                          February 17, 2009, 6:30pm District Office

                          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.