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Electronic Board Packet for CLPCCD - July 31, 2012

The following documents (document links) require Acrobat Reader

Board of Trustees Special Meeting

July 31st, 2012 at 4:30 p.m.*

District Office
5020 Franklin Drive, Pleasanton, CA
Multipurpose Room (Room 120)
  • 1.0
    GENERAL FUNCTIONS - PRESIDENT OF THE BOARD
    • 1.1

      4:30 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 LEGAL COUNSEL: EXISTING LITIGATION (Government Code Section 54956.9(a))

            i. Department of Fair Employment and Housing Complaint of Race Discrimination filed by Joel Kinnamon;
            ii. Government Tort Claim for Damages filed by Joel Kinnamon

            •  
              b. Public Employee(s) EVALUATION/Discipline/Dismissal/ Release (Government Code Section 54957)
              •  
                c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)Title: Interim Chancellor
                •  
                  *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 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.

                        • 1.7
                          PUBLIC HEARING
                          Calling an Election for Voter Approval for an Educational Parcel Tax - November 6, 2012
                          • 2.0
                            OTHER ACTION ITEMS
                            • 2.1
                              Adoption of Resolution No. 03-1213 - Calling an Election for Voter Approval for an Educational Parcel Tax - November 6, 2012

                              Documents

                            • 3.0
                              CLOSED SESSION - (Government Code Section 54954.5)
                              • 3.1
                                Personnel
                                • 3.2
                                  Collective Bargaining
                                  • 3.3
                                    Possible Litigation
                                    • 4.0
                                      ADJOURNMENT
                                      • 5.0

                                        NEXT MEETING OF THE BOARD OF TRUSTEES

                                        August 21, 2012 - Regular Meeting, District

                                        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.