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Electronic Board Packet for April 15, 2014

The following documents (document links) require Acrobat Reader

Board of Trustees Study Meeting

April 15th, 2014 at 5:30 p.m.*

District Office
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)
  • 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: Chancellor (Government Code Section 54957)
            •  
              b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: One (1) Matter: Inman Property (Government Code Section 54956.8)
              •  
                *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
                        ACTION ITEMS
                        • 2.1
                          Establishment of Rights and Duties of Student Trustees for 2014-2015

                          Documents

                        • 2.2
                          Approval of Revised Calendar of Board Meetings - 2014

                          Documents

                        • 3.0

                          PRESENTATION: CAPITAL PROJECTS/SUSTAINABILITY (MEASURE B UPDATE)

                          Documents

                        • 4.0

                          PRESENTATION: 

                          ORGANIZATIONAL REVIEW OF DISTRICT OFFICE AND MAINTENANCE AND OPERATIONS, SCHOOL SERVICES OF CALIFORNIA

                          Documents

                        • 5.0
                          ADJOURNMENT
                          • 6.0

                            NEXT MEETING OF THE BOARD OF TRUSTEES

                            May 6, 2014, 6:30 p.m.– District Office (Study Meeting)

                            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.