Electronic Board Packet for CLPCCD - July 21, 2015
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
July 21st, 2015 at 5:00 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
5:00 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) -
*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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2.0
REPORTS -
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 -
5.0
BUSINESS SERVICES -
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6.0
FACILITIES PLANNING AND DEVELOPMENT -
6.1 (cc)
Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for the Library Renovation Project, Las Positas 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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8.1
Informational Personnel Reports Documents
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8.2
First Reading: Governing Board Policies – Chapter 2000: Board of Trustees -
BP 2610 Presentation of Initial Collective Bargaining Proposals
Documents
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8.3
First Reading: Governing Board Policies - Chapter 3000: General Institution
8.4
First Reading: Governing Board Policies - Chapter 7000: Human Resources
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BP 7120 Recruitment and Selection
Documents
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BP 7130 Compensation
Documents
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BP 7140 Collective Bargaining
Documents
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BP 7150 Evaluation
Documents
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BP 7160 Professional Development
Documents
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BP 7216 Academic Employees: Grievance Procedure for Contract Decisions
Documents
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BP 7230 Classified Employees
Documents
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BP 7232 Classification and Reclassification Review
Documents
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BP 7245 Confidential and Supervisory Employee Complaints Documents
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BP 7250 Educational Administrators Documents
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BP 7260 Classified Administrators Documents
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BP 7265 Management Personnel Complaints Documents
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BP 7270 Student Workers Documents
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BP 7360 Discipline and Dismissal: Academic Employees Documents
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BP 7365 Discipline and Dismissal: Classified Employees Documents
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BP 7380 Retiree Health Benefits Documents
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BP 7800 Faculty, Managers, Trustees, and Staff Emeriti Documents
8.5
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AP 2610 Presentation of Initial Collective Bargaining Proposals Documents
8.6
8.7
First Reading: Administrative Procedures - Chapter 7000: Human Resources
8.8
P-Card Process Update
9.0
9.1 (cc)
Documents
9.2 (cc)
Adoption of Governing Board Policies - Chapter 7000: Human Resources
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BP 7210
Academic Employees (Faculty Members)
Documents
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BP 7240
Confidential Employees
Documents
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BP 7330
Communicable Disease
Documents
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BP 7335
Health Examinations
Documents
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BP 7337
Fingerprinting
Documents
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BP 7340
Leaves
Documents
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BP 7341
Professional Development Leave (Administrative)
Documents
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BP 7342
Holidays
Documents
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BP 7345 Catastrophic Leave Program for Unrepresented Employees Documents
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BP 7346 Employees Called to Military Duty Documents
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BP 7347 Family Medical Leave Documents
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BP 7350 Resignations Documents
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BP 7370 Political Activity Documents
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BP 7381 Health and Welfare Benefits Documents
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BP 7385 Salary Deductions Documents
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BP 7400 Travel Documents
10.0
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
11.1
11.2
11.3
Possible Litigation
12.0
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
August 18, 2015, 6:30 p.m., District Office (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.