Electronic Board Packet for February 19, 2019
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
February 19th, 2019 at 5:00 p.m.
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)
NOTICE OF ADDITIONAL MEETING LOCATION
(Teleconference)(Gov’t Code sec. 54953)
Please take notice that items [1.0, 1.1, 1.2, 1.3] shall be held through teleconferencing at the following location: 1440 168th Avenue- Room 66B, San Leandro, CA 94578 The public may attend and participate to the same extent as at the regular, physical location of the meeting. Upon completion of the closed session agenda, the teleconference shall be terminated and there will be no further participation from this location by the trustee or the public.
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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 PERFORMANCE EVALUATION Title: Interim Chancellor (Government Code Section 54957) -
b. COMPLAINTS OR CHARGES AGAINST A DISTRICT EMPLOYEE (Government Code Section 54957) -
c. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Section 54956.9(d)(2): facts and circumstances are known under Section 54956.9(e)(2) – Harassment and tort claims by Marissa Ablaza. -
d. CONFERENCE WITH LABOR NEGOTIATORS: Chabot Las Positas Faculty Association and S.E.I.U., LOCAL 1021 Updates (Government Code Section 54957.6)
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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
18
1.9
COMMITTEE APPOINTMENTS
a. Chabot –Las Positas Colleges Foundation
b. Audit Subcommittee
1.10
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.
2.0
2.1
2.2
2.3
3.0
4.0
5.0
5.5 (cc)
Approval for Establishing Non-Resident (Out of State an International) Tuition Rates for 2019-20
Documents
6.0
FACILITIES PLANNING AND DEVELOPMENT
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION (No Items)
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 DISCIPLINE/DISMISSAL/RELEASE: (Government Code Section 54957)
12.2
12.3
Existing or Anticipated Litigation
12.4
12.5
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
February 23, 2019 9:00 a.m., Retreat, Dublin Ranch Golf Course
March 5, 2019 6:30 p.m., Study Meeting, District