Electronic Board Packet for August 21, 2018
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
August 21st, 2018 at 5:00 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
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 DISCIPLINE/DISMISSAL/RELEASE: (Government Code Section 54957) -
b. PUBLIC EMPLOYEE APPOINTMENT Title: Interim Chancellor (Government Code Section 54957)
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1.4
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
1.5
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.
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.
1.9
1.10
Documents
2.0
2.1
2.2
2.3
3.0
4.0
5.0
5.8 (cc)
Award of Bid No. BID NO.:19-02, CLPCCD Network Equipment Upgrade 2018, District-Wide
Documents
6.0
FACILITIES PLANNING AND DEVELOPMENT
6.1 (cc)
Approval of Award of Bridging Architecture Design Services for Athletic Field Improvements at Chabot College
Documents
6.2 (cc)
Approval of a Professional Services Agreement with California Construction Management, Inc. and STV Construction, Inc., Los Angeles, California for Project Management/Construction Management Services for New Baseball Field Design Build Project at Chabot College
Documents
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
8.0
INFORMATION AND DISCUSSION ITEMS (No Action)
8.1
Informational Personnel Reports
Documents
9.0
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
12.0
12.1
Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
12.2
12.3
Existing or Anticipated Litigation
12.4
12.5
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
September 4, 2018 6:00 p.m., Study Meeting, District