Electronic Board Packet for April 19, 2011
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
April 19th, 2011 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. Conference with Labor Negotiators: Chancellor, Vice Chancellors, and College President Contract Concessions
(Government Code Section 54957.6)
District designated representatives: Laura Schulkind and/or
Randall Parent
Unrepresented employees: Chancellor, Vice Chancellors, and
College President
-
b. Conference with Labor Negotiators: 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, pursuant to
Government Code § 54956.9(a). Chabot-Las Positas
Community College District v. Service Employees International
Union, Local 1021, Alameda County Superior Court Case
No. RG08426346
-
d. Public Employee(s) Discipline/Dismissal/Release (Government
Code Section 54957)
-
e. Conference with Legal Counsel: Pending Litigation pursuant to
Government Code Section 54956.9(b)(1), One (1) Matter
-
f. Conference with Legal Counsel: Denial of Government Code
Claim of John Plane Construction, Inc. Against Chabot-Las
Positas Community College District and Its Agents, Consultants
and Their Employees (Government Code Section 54956.9)
-
g. Conference with Real Property Negotiators: One (1) Item
(Government Code Section 54956.8)
-
h. Conference with Legal Counsel: Existing Litigation, One (1)
Matter—Petition No. 10-73870 (Government Code Section
54956.9)
-
*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.
-
-
-
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) -
-
-
3.4
Management Personnel (No Items) -
4.0
EDUCATIONAL SERVICES -
-
5.0
BUSINESS SERVICES -
-
-
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 the Fire Alarm System Replacement at 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 PE Phase III at Las Positas College (Measure B Bond Funds) Documents
-
6.3 (cc)
Consent Calendar: Approval of Contract Modification to the Existing Design Contract with HMC Architects for the Design of Buildings 300, 500, 800, 900 and 1000 at Chabot College (State Funds and Measure B Bond Funds) Documents
-
6.4 (cc)
Consent Calendar: Approval of Award of Contract with Charles Ham Associates for Design Services for the BMW Program Project, Building 3400 at Chabot College (Measure B Bond Funds) Documents
-
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION (No Items)
-
8.0
INFORMATION AND DISCUSSION ITEMS
(No Action)
-
-
9.0
OTHER ACTION ITEMS
-
-
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
May 3 , 2011, Study Meeting, 6:30 p.m., 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.