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Electronic Board Packet for April 30, 2019

The following documents (document links) require Acrobat Reader

Board of Trustees Study Meeting

April 30th, 2019 at 5:30 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

      5:30 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. 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 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
                  RECOGNITION OF STUDENT TRUSTEES
                  • 3.0
                    PRESENTATION: END-OF-YEAR RECOGNITIONS- STUDENT/PROGRAMS
                      • a. Las Positas College
                      • b. Chabot College
                    • 4.0

                      PRESENTATION: FACILITY MASTER PLAN

                      Documents

                    • 5.0
                      CLOSED SESSION - (Government Code Section 54954.5)
                      • 5.1
                        Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
                        • 5.2
                          Labor Negotiations
                          • 5.3
                            Existing or Anticipated Litigation
                            • 5.4
                              Real Property Negotiations
                              • 5.5
                                Threat to Public Services or Facilities
                                • 6.0

                                  NEXT MEETING OF THE BOARD OF TRUSTEES

                                  May 21, 2019 6:30 p.m., Regular Meeting, Chabot College

                                    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.