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Electronic Board Packet for April 5, 2011

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Board of Trustees Study Meeting

April 5th, 2011 at 5:30 p.m.

Las Positas College
3000 Campus Hill Dr., Livermore, CA
Mertes Center for the Arts, Room 4128
  • 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.

        • 1.3
          CLOSED SESSION—Personnel, Collective Bargaining and Possible Litigation
          •  

            a.  Conference with Real Property Negotiators: Two Items

                 (Government Code Section 54956.8)

            •  

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

                   1021, and Chabot-Las Positas Faculty Association

                   Updates (Government Code Section 54957.6)

              •  

                c.  Conference with Legal Counsel:  Existing Litigation, One

                     (1) Matter—Petition No. 10-73870 (Government Code

                     Section 54956.9)

                •  

                  d.  Contract Employee (Government Code Section

                       54957)

                            (1) Interim President, Las Positas College

                  • 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.
                        • 2.0

                          PRESENTATION:

                          CHABOT COLLEGE PUBLIC ART PROJECT WINNERS

                          • 3.0

                            PRESENTATION: 

                            PREPARING FOR THE FUTURE: CURRENT AND UPCOMING LEGISLATIVE CHANGES

                            • 4.0

                              PRESENTATION:

                              PRELIMINARY BUDGET FOR FISCAL YEAR 2011-2012

                              • 5.0
                                CLOSED SESSION―(Government Code Section 54954.5)
                                • 5.1
                                  Personnel
                                  • 5.2
                                    Collective Bargaining
                                    • 5.3
                                      Possible Litigation
                                      • 6.0
                                        ADJOURNMENT
                                        • 7.0

                                          NEXT MEETING OF THE BOARD OF TRUSTEES

                                          April 19, 2011, 6:30 p.m.- Regular Meeting - 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 Chancellor's Office, 5020 Franklin Drive, Pleasanton, 925-485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.