Electronic Board Packet for June 18, 2019
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
June 18th, 2019 at 5:00 p.m.
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: Interim Chancellor (Government Code Section 54957) -
b. CONFERENCE WITH LABOR NEGOTIATORS: Chabot-Las Positas Faculty Association and S.E.I.U., LOCAL 1021 Updates (Government Code Section 54957.6)
-
1.4
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
1.5
1.6
ADMINISTRATION OF OATH OF OFFICE- STUDENT TRUSTEE
1.7
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.
1.8
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.
1.10
PRESENTATION: EMERITUS RETIREMENT RECOGNITIONS
1.11
Documents
2.0
2.1
2.2
2.3
Presidents of Student Senate of Chabot College and Las Positas College Student Government
2.4
3.0
4.0
4.1 (cc)
Acceptance of Gift – Automotive Training Program, Chabot-Las Positas Community College District, Chabot College
Documents
5.0
5.5 (cc)
Approval of Declaration of Surplus Property to be Donated to Non-Profit
OrganizationDocuments
6.0
FACILITIES PLANNING AND DEVELOPMENT
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
8.0
INFORMATION AND DISCUSSION ITEMS (No Action)
8.2
Quarterly Financial Status Report, CCFS-311Q for the Quarter Ended March 31, 2019
Documents
9.0
9.2
Second Reading and Adoption of New, Reviewed, or Revised Board Policies and Administrative Procedures
Documents
-
BP 1100 Chabot- Las Positas Community College District Documents
-
BP 2010 Board Membership Documents
-
BP 2015 Student Members Documents
-
BP 2100 Board Elections Documents
-
BP 2105 Election of Student Members Documents
-
BP 2110 Vacancies on the Board Documents
-
BP 2200 Board Duties and Responsibilities Documents
-
BP 2210 Officers Documents
10.0
10.1
President 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
Threat to Public Services or Facilities
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
June 27, 2019, 4:00 p.m., Special Meeting, District
July 16, 2019, 6:30 p.m., Regular Meeting, District