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Electronic Board Packet for CLPCCD - April 5, 2016

The following documents (document links) require Acrobat Reader

Board of Trustees Study Meeting

April 5th, 2016 at 5:00 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

      5:00 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: Chancellor (Government Code Section 54957)
            • 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
                    PRESENTATION:
                    • 2.1
                      California Acceleration Project (CAP)

                      Documents

                    • 3.0
                      DISCUSSION ITEMS:
                      • 3.1
                        Accreditation Update

                        Documents

                      • 3.2
                        Board Policies/Administrative Procedures Update and Process
                        • 3.3
                          Board Priorities (2016-2019)

                          Documents

                        • 4.0

                          ACTION ITEM:

                          • 4.1
                            Adoption of Resolution No. 04-1516 - Resolution Supporting AB 1721 (Medina) and AB 1892 (Medina) Cal Grants and College Affordability

                            Documents

                          • 5.0
                            ADJOURNMENT
                            • 6.0
                              CLOSED SESSION - (Government Code Section 54954.5)
                              • 6.1
                                Public Employee Appointments, Evaluation and Discipline/Dismissal/Release
                                • 6.2

                                  Labor Negotiations

                                  • 6.3
                                    Existing or Anticipated Litigation
                                    • 6.4
                                      Real Property Negotiations
                                      • 6.5
                                        Threat to Public Services or Facilities
                                        • 7.0

                                          NEXT MEETING OF THE BOARD OF TRUSTEES

                                          April 19, 2016, 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.