Electronic Board Packet for CLPCCD - January 19, 2010
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
January 19th, 2010 at 5:30 p.m.*
5020 Franklin Drive, Pleasanton, CA
Multipurpose Room (Room 120)
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1.0
GENERAL FUNCTIONS –PRESIDENT OF THE BOARD -
1.1
5:30 P.M. - OPEN SESSION - CALL TO ORDER AND ROLL CALL -
1.2
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.
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1.3
CLOSED SESSION—Personnel, Collective Bargaining and Possible Litigation -
a. Conference with Labor Negotiator: S.E.I.U., Local
1021 and Chabot-Las Positas Faculty Association
Updates (Government Code Section 54957.6)
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b. Public Employee(s) Discipline/Dismissal/Release
(Government Code Section 54957)
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c. Conference with Legal Counsel: Review of Potential
Measure B Bond Claims (Government Code Section
54956.9)
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d. Evaluation of Contract Employee: Vice Chancellor,
Facilities/Executive Director, Measure B Bond Program
(Government Code Section 54957)
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*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. -
1.4
6:30 P.M. - OPEN SESSION - CALL TO ORDER AND ROLL CALL -
1.5
PLEDGE TO FLAG -
1.6
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.
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1.7
APPROVE CONSENT ITEMS (cc)
Consent Calendar items are designated by "cc" and are expected to be routine and non-controversial. They will be acted upon by the Board of Trustees on a single motion without discussion. Any member of the Board or Public may request that an item be removed from this section for later discussion.
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1.10
PRESENTATION: MEASURE B CITIZENS’ OVERSIGHT COMMITTEE ANNUAL REPORT TO THE COMMUNITY - DECEMBER 2009 -
1.11
PRESENTATION: 2010-11 BUDGET -
2.0
REPORTS -
2.1
Trustee Reports and/or Official Communications -
2.2
Chabot-Las Positas Colleges Foundations -
2.3
Presidents of Faculty Senates - Chabot College and Las Positas College
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2.4
Presidents of Classified Senates - Chabot College , Las Positas College and District
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2.5
Presidents of Associated Students - Chabot College and Las Positas College
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2.6
Presidents of Chabot College and Las Positas College
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2.7
Chancellor
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2.8
Recognitions -
3.0
PERSONNEL -
3.1
Student Assistant Personnel (No Items) -
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3.3
Faculty Personnel (No Items)
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3.4
Management Personnel (No Items)
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4.0
EDUCATIONAL SERVICES -
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5.0
BUSINESS SERVICES -
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5.9 (cc)
Consent Calendar: Establishment of Non-Resident (Out-of-State and International) Tuition Rates for 2010-2011 Academic Year Documents
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6.0
FACILITIES PLANNING AND DEVELOPMENT -
6.1 (cc)
Consent Calendar: Approval of Settlement Agreement and Release of Claims between Chabot-Las Positas Community College District and Robert A. Bothman, Inc. for the Maintenance and Operations Facility Project, Chabot College and for the Aquatics Center and Soccer Field Project, Las Positas College (Measure B Bond Funds)
Documents
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7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
(No Items)
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8.0
INFORMATION AND DISCUSSION ITEMS (No Action) -
8.2
BART to Livermore -
9.0
OTHER ACTION ITEMS
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9.1
Approval of Revised Citizens Bond Oversight Committee for Measure “B” -
10.0
CLOSED SESSION—(Government Code Section 54954.5)
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11.0
ADJOURNMENT -
12.0
NEXT MEETING OF THE BOARD OF TRUSTEES
February 2, 2010, Workshop—EOPS, 6:30 pm, Chabot College
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 the 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.