Electronic Board Packet for CLPCCD_June 15, 2010
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
June 15th, 2010 at 5:00 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
5:00 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 Legal Counsel: Review of Potential Measure B Bond Claims (Government Code Section 54956.9)
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b. Public Employee (Government Code Section 54957)
(1) Interim President, Las Positas College
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c. Evaluation of Contract Employees (Government Code
Section 54957)
(1) District Executive Director, Economic
Development and Contract Education
(2) Chief Technology Officer
(3) Vice Chancellor, Business Services
(4) Vice Chancellor, Human Resource Services and
Organizational Development
(5) President, Chabot College
(6) Chancellor, Chabot-Las Positas Community
College District
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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
PUBLIC HEARING
Public Hearing on the Chabot-Las Positas Community College District and the Service Employees International Union (SEIU), Local 1021, Collective Bargaining Agreement Reopener Proposals (Pursuant to Board Policy 4615). -
1.8
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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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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4.0
EDUCATIONAL SERVICES -
5.0
BUSINESS SERVICES -
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5.11 (cc)
Consent Calendar: Approval of Software Provision Agreement—Missouri Book Services (MBS), Chabot College Documents
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5.12 (cc)
Consent Calendar: Approval of Premier Partnership Agreement—Missouri Book Services (MBS), Chabot College Documents
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5.14
Discussion and Adoption of Tentative Budgets—2010-2011 General Fund, Cafeteria Fund, Capital Outlay Projects Fund, Self-Insurance (RUMBL), Child Development Fund; and Establishment of September 7, 2010 as the Date for Public Hearing and Adoption of District Budgets Documents
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6.0
FACILITIES PLANNING AND DEVELOPMENT -
6.1 (cc)
Consent Calendar: Authorization to File Notice of
Completion with the Alameda County Clerk Recorder’s Office for Renovation of Building 500, Chabot College (Measure B Bond Funds)
Documents
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6.2 (cc)
Consent Calendar: Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for Building 2500 Bleacher Replacement, Chabot College (Measure B Bond Funds) Documents
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6.3 (cc)
Consent Calendar: Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for the Roof Replacement for Buildings 100, 200, 400, 500 and Walkway Canopies, Las Positas College (Measure B Bond Funds) Documents
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6.4
Authorization to Transfer Project Budget for the Renovation of Building 3400, Chabot College (Measure B Bond Funds) Documents
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7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
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8.0
INFORMATION AND DISCUSSION ITEMS (No Action) -
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9.0
OTHER ACTION ITEMS
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9.1
Adoption of Resolution No. 13-0910—Governing Board Elections: Specification of The Election Order, November 2, 2010 Documents
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9.2
Adoption of Resolution No. 14-0910— Governing Board Elections: Candidates’ Statement of Qualifications Documents
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9.3
Adoption of Resolution No. 15-0910— Governing Board Elections: Tie Vote Procedures
Documents
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10.0
CLOSED SESSION—(Government Code Section 54954.5)
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10.1
Personnel -
10.2
Collective Bargaining -
10.3
Possible Litigation -
11.0
ADJOURNMENT -
12.0
NEXT MEETING OF THE BOARD OF TRUSTEES
July 20, 2010, Regular Meeting — 6:30 pm, 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 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.