Electronic Board Packet for CLPCCD - March 15, 2016
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
March 15th, 2016 at 6:30 p.m.
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)
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1.0
GENERAL FUNCTIONS - PRESIDENT OF THE BOARD
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1.1
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
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1.2
PLEDGE TO FLAG -
1.3
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.
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1.4
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 -
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5.0
BUSINESS SERVICES -
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6.0
FACILITIES PLANNING AND DEVELOPMENT
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6.1 (cc)
Approval of Award of RFP No. A-16, District-Wide, Annual Elevator Maintenance Services (General Fund) Documents
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6.2 (cc)
Approval of Contract Modification to the Existing Design/Build Services Agreement with Lionakis for New Academic Classroom Building 100, Las Positas College (Measure B Bond Funds) Documents
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7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
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8.0
INFORMATION AND DISCUSSION ITEMS
(No Action)
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8.1
Acceptance of Informational Personnel Reports Documents
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9.0
OTHER ACTION ITEMS -
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10.0
REPORTS - SENIOR LEADERSHIP AND TRUSTEES -
10.1
Presidents of Chabot College and Las Positas College
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10.2
Chancellor
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10.3
Recognitions
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10.4
Trustee Reports and/or Official Communications
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11.0
ADJOURNMENT -
12.0
CLOSED SESSION - (Government Code Section 54954.5) -
12.1
Public Employee Appointments, Evaluations and Discipline/Dismissal/Release -
12.2
Labor Negotiations -
12.3
Existing or Anticipated Litigation
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12.4
Real Property Negotiations -
12.5
Threat to Public Services or Facilities -
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
April 5, 2016, 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.