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Electronic Board Packet for March 5, 2013

The following documents (document links) require Acrobat Reader

Board of Trustees Study Meeting

March 5th, 2013 at 6:00 p.m.*

District Office
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (Room 315)

 

  • 1.0
    GENERAL FUNCTIONS - PRESIDENT OF THE BOARD
    • 1.1

      6:00 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.  PUBLIC EMPLOYEE PERFORMANCE EVALUATION
            Title: Interim Chancellor (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.
              • 2.0
                GENERAL FUNCTIONS - PRESIDENT OF THE BOARD
                • 2.1
                  6:30 P.M. - OPEN SESSION - CALL TO ORDER AND ROLL CALL
                  • 2.2
                    PLEDGE TO FLAG
                    • 2.3

                      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.

                      • 3.0

                        PRESENTATIONS

                        • 3.1
                          Institutional Research - Increasing Student Success,
                          Chabot and Las Positas Colleges

                          Documents

                        • 3.2
                          International Student Program Update,
                          Chabot and Las Positas Colleges

                          Documents

                        • 3.3
                          Child Development Center Update, Las Positas College

                          Documents

                        • 3.4

                          Budget Update on FY2012-13

                          Update on New Allocation Model for FY2013-14

                          Documents

                        • 4.0
                          CLOSED SESSION - (Government Code Section 54954.5)
                          •  

                            Personnel

                            Collective Bargaining

                            Possible Litigation

                            • 5.0
                              ADJOURNMENT
                              • 6.0

                                NEXT MEETING OF THE BOARD OF TRUSTEES

                                March 19, 2013, 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, 7600 Dublin Blvd., 3rd Floor, Dublin, 925-485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.