Electronic Board Packet for CLPCCD_July20_2010_BoardPacket
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
July 20th, 2010 at 5:00 p.m.*
5020 Franklin Drive, Pleasanton, CA
Multipurpose Room (Room 120)
-
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.
-
1.3
CLOSED SESSION—Personnel, Collective Bargaining and Possible Litigation -
a. Contract Employee (Government Code Section 54957)
(1) Interim President, Las Positas College
-
b. Evaluation of Contract Employees (Government Code
Section 54957)
(1) Vice Chancellor, Business Services
(2) Vice Chancellor, Human Resource Services and
Organizational Development
(3) President, Chabot College
(4) Chancellor, Chabot-Las Positas Community
College District
-
*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.
-
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.
-
-
-
1.10
PRESENTATION: CHABOT COLLEGE PUBLIC ART PROJECT -
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
-
2.4
Presidents of Classified Senates - Chabot College , Las Positas College and District
-
2.5
Presidents of Associated Students - Chabot College and Las Positas College
-
2.6
Presidents of Chabot College and Las Positas College
-
2.7
Chancellor
-
2.8
Recognitions -
3.0
PERSONNEL -
3.1
Student Assistant Personnel (No Items) -
-
4.0
EDUCATIONAL SERVICES -
5.0
BUSINESS SERVICES -
-
-
-
5.7 (cc)
Consent Calendar: Approval of Contract Renewal—Alameda County Workforce Investment Board, Las Positas College Documents
-
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 Furnish and Install Smart Classroom Equipment for the College Center for the Arts, Building 4000, Las Positas College (Measure B Bond Funds)
Documents
-
6.2 (cc)
Consent Calendar: Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for the Roof Replacement for Buildings 3500 and 3900, Chabot College (Measure B Bond Funds) Documents
-
6.3
Approval of Renewal of the On-Call Professional Services Agreement with PB Americas, Inc. for Measure B Program Management Support Services, Las Positas College (Measure B Bond Funds) Documents
-
6.4
Approval of Contract Modifications to Construction Contract with C. Overaa & Company for the College Center for the Arts, Las Positas College (Measure B Bond Funds) Documents
-
6.5
Approval of Contract Modifications to the On-Call Professional Services Agreement with JasNET Consulting, Inc. for Network and Information Technology Infrastructure Engineering and Design Services for District-Wide Projects (Measure B Bond Funds) Documents
-
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
-
8.0
INFORMATION AND DISCUSSION ITEMS (No Action) -
-
9.0
OTHER ACTION ITEMS
-
9.1
Approval of Proposal with Association of Community College Trustees (ACCT) for Presidential Search, Las Positas College
Documents
-
10.0
CLOSED SESSION—(Government Code Section 54954.5)
-
10.1
Personnel -
10.2
Collective Bargaining -
10.3
Possible Litigation -
11.0
ADJOURNMENT -
12.0
NEXT MEETING OF THE BOARD OF TRUSTEES
August 17, 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.