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Electronic Board Packet for April 3, 2018

The following documents (document links) require Acrobat Reader

Board of Trustees Special Meeting

April 3rd, 2018 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)
          •  

            *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 the Regular Meeting 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 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.

                  • 2.0
                    DISCUSSION ITEMS
                    •  
                      Interview and Appoint Legal Counsel for the Board of Trustees
                      • 3.0
                        ADJOURNMENT
                        • 4.0
                          CLOSED SESSION- (Government Code Section 54954.5)
                          • 4.1
                            Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
                            • 4.2
                              Labor Negotiations
                              • 4.3
                                Existing or Anticipated Litigation
                                • 4.4
                                  Real Property Negotiations
                                  • 4.5
                                    Threat to Public Services or Facilities
                                    • 5.0

                                      NEXT MEETING OF THE BOARD OF TRUSTEES

                                      April 17, 2018, 6:30 p.m., Las Positas- 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.