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Electronic Board Packet for 2012_March6_

The following documents (document links) require Acrobat Reader

Board of Trustees Study Meeting

March 6th, 2012 at 5:30 p.m.*

District Office
5020 Franklin Drive, Pleasanton, CA
Multipurpose Room (Room 120)
  • 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 Labor Negotiator pursuant to Government Code Section 54957.6
            Agency designated representative(s):  Joel Kinnamon
            Unrepresented employee(s):  Managers and Administrators
            •  
              b.  Conference with Labor Negotiators:  S.E.I.U., Local 1021 and Chabot-Las Positas Faculty Association Updates (Government Code Section 54957.6)
              •  

                c. Public Employee(s) Discipline/Dismissal/Release:  (Government Code Section 54957)

                •  
                  d. Evaluation of Contract Employee(s): Three (3) Employees (Government Code Section 54957)
                  •  
                     
                    •  
                      *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 Open Session 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.

                            • 2.0
                              PRESENTATION: Budget Update

                              Documents

                            • 3.0
                              PRESENTATION: Voter Approved Funding

                              a. Parcel Tax

                              b. General Obligation (GO) Bonds

                              • 4.0
                                PERSONNEL
                                • 4.1
                                  Management Personnel

                                  Documents

                                • 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

                                            March 20, 2012, 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 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.