Board Packet - July 16, 2019
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
July 16, 2019 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 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
ADMINISTRATION OF OATH OF OFFICE - BOARD OF TRUSTEE AREA 4 -
1.4
Closed Session* - Personnel, Collective Bargaining and Possible Litigation -
a. PUBLIC EMPLOYEE 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) -
1.5
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
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*Board meeting will adjourn to a Closed Session to end at 6:30 p.m. If business is not concluded by 6:30 p.m., the Board will reconvene to Open Session and recess the Closed Session until the end of the meeting.
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1.6
PLEDGE TO FLAG
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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.
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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.
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1.11
PRESENTATION: AB705
a. Chabot Collegeb. Las Positas College
Documents
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1.12
PRESENTATION: CLASSIFIED LEADERSHIP INSTITUTE FOR PROFESSIONAL, CLIP
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2.0
REPORTS -
2.1
Presidents of Faculty Senates-Chabot College and Las Positas College -
2.2
Presidents of Classified Senates-Chabot College, Las Positas College and District -
2.3
Presidents of Student Senate of Chabot College and Las Positas College Student Government -
2.4
Constituency Reports: SEIU, Faculty Association -
3.0
PERSONNEL -
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4.0
EDUCATIONAL SERVICES -
5.0
BUSINESS SERVICES -
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6.0
FACILITIES PLANNING AND DEVELOPMENT
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6.1 (cc)
Approval of the 2018 Facilities Master Plan Update, Chabot College, Las Positas College and District Office
Documents
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7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
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8.0
INFORMATION AND DISCUSSION ITEMS (No Action)
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8.1
Informational Personnel Reports Documents
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9.0
OTHER ACTION ITEMS (No Items) -
10.0
REPORTS - SENIOR LEADERSHIP AND TRUSTEES -
10.1
President of Chabot College and Las Positas College
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10.2
Chancellor -
10.3
Recognitions -
10.4
Trustee Reports and/or Official Communications -
11.0
ADJOURNMENT -
12.0
CLOSED SESSION - (Government Code Section 54954.5) -
12.1
Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
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12.2
Labor Negotiations -
12.3
Existing or Anticipated Litigation -
12.4
Real Property Negotiations -
12.5
Threat to Public Services or Facilities -
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
August 4, 2019, 9:00 a.m., Board Retreat, Campo di Bocce, 175 East Vineyard Avenue, Livermore 94550
August 20, 2019, 6:30 p.m., Regular Meeting, District