Electronic Board Packet for CLPCCD - January 20, 2015
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
January 20th, 2015 at 4:00 p.m.*
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)
Board Room, 3rd Floor
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1.0
GENERAL FUNCTIONS - PRESIDENT OF THE BOARD -
1.1
4:00 P.M. - OPEN SESSION -
CALL TO ORDER AND ROLL CALL*
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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.
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1.3
CLOSED SESSION - Personnel, Collective Bargaining and Possible Litigation -
a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: Chancellor (Government Code Section 54957) -
b. CONFERENCE WITH LABOR NEGOTIATORS: Chabot-Las Positas Faculty Association and S.E.I.U., Local 1021 Updates (Government Code Section 54957.6) -
c. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Two (2) Matters: 5020 Franklin Dr., Pleasanton, CA; and Inman Property, 3000 Doolan Road, Livermore, CA (Government Code Section 54956.8) -
d. CONFERENCE WITH LEGAL COUNSEL: POSSIBLE LITIGATION - Two (2) Matters (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 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.
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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. -
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1.10
PRESENTATION: MEASURE B CITIZENS' OVERSIGHT COMMITTEE TENTH ANNUAL REPORT TO THE COMMUNITY 2014 Documents
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2.0
REPORTS - FACULTY, CLASSIFIED AND STUDENT SENATES -
2.1
Presidents of Faculty Senates - Chabot College and Las Positas College -
2.2
Presidents of Classified Senates - Chabot College, Las Positas College and District -
2.3
Presidents of Student Senate of Chabot College and Associated Students of Las Positas College -
3.0
PERSONNEL -
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4.0
EDUCATIONAL SERVICES -
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5.0
BUSINESS SERVICES -
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6.0
FACILITIES PLANNING AND DEVELOPMENT -
6.1 (cc)
Approval of Modification to the Existing On-Call Professional Services Agreement with PB Americas, Inc., for Measure B Construction Management Support Services, Las Positas College (Measure B Bond Funds) Documents
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6.2 (cc)
Approval of Contract Modification to the Existing Design Contract with Steinberg Architects for Design Services Building 100, Library Project, Chabot College (Measure B Bond Funds) Documents
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7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION (No Items) -
8.0
INFORMATION AND DISCUSSION ITEMS (No action) -
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9.0
OTHER ACTION ITEMS -
9.2
Nomination of Board Member to California Community College Trustees (CCCT) Board - 2015 Documents
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10.0
REPORTS - SENIOR LEADERSHIP AND TRUSTEES -
10.1
Presidents of Chabot College and Las Positas College -
10.2
Chancellor -
10.3
Recognitions -
10.4
Trustee Reports and/or Official Communications -
11.0
CLOSED SESSION - (Government Code Section 54954.5) -
11.1
Personnel -
11.2
Collective Bargaining -
11.3
Possible Litigation
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12.0
ADJOURNMENT -
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
January 27, 2015, 5:30 p.m., District Office (Special Meeting)
February 17, 2015, 6:30 p.m., Chabot College (Regular 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.