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Electronic Board Packet for December 17, 2018

The following documents (document links) require Acrobat Reader

Board of Trustees organizational Meeting

December 17th, 2018 at 4:00 p.m.

District Office
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)

Teleconference with One Board Member: 993 Montevino, Pleasanton Ca 94566

  • 1.0

    4:00 P.M. - OPEN SESSION -

    CALL TO ORDER AND ROLL CALL*

    • 2.0
      PLEDGE TO FLAG
      • 3.0

        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.

        • 4.0

          ADMINISTRATION OF OATH OF OFFICE- BOARD OF TRUSTEE AREA 2, TRUSTEE AREA 3, TRUSTEE AREA 4, TRUSTEE AREA 6

          • 5.0
            ELECTION OF PRESIDENT OF BOARD OF TRUSTEES FOR 2018-2019
            • 6.0
              ELECTION OF SECRETARY OF BOARD OF TRUSTEES FOR 2018-2019
              • 7.0
                RECOGNITION OF 2017-2018 BOARD PRESIDENT
                • 8.0
                  APPROVAL OF 2019 SCHEDULE OF BOARD OF TRUSTEES MEETINGS
                  • 9.0

                    COMMITTEE APPOINTMENTS

                    1. Chabot-Las Positas Colleges Foundation
                    2. Audit Subcommittee
                    3. Alameda County School Boards Association                 
                    • 10.0
                      ADJOURNMENT
                      • 11.0

                        CLOSED SESSION*- Personnel, Collective Bargaining and Possible Litigation

                          • a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title Interim Chancellor
                          • b. PURSUANT TO SECTION 54957, PUBLIC EMPLOYMENT: Chancellor
                        • 12.0

                          NEXT MEETING OF THE BOARD OF TRUSTEES

                          January 15, 2019, 6:30 p.m., District-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 Chancellor's Office, 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.