Board Packet - August 18, 2020

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Board of Trustees Regular Meeting

August 18, 2020 at 5:30 p.m.*

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

Location for public participation: ZOOM 1.669.900.6833
Meeting ID: 936 5558 6448
https://cccconfer.zoom.us/j/93655586448

Please take notice that in compliance with the Executive Order N-29-20: Trustees may participate in this meeting through Teleconferencing/Zoom. Teleconference/Zoom sites shall not be open to the public.

Location for Public Participation

In order to protect the public health, and adhere to current directives regarding public gatherings and social distancing, the physical site of the meeting is closed to the public. As authorized by Executive Order N-29-20, public access to the meeting is provided electronically as follows:

To observe or address the meeting:

  • The District is providing members of the public the ability to observe and address the meeting by telephone. Please call [1.669.900.6833, Meeting ID 936 5558 6448 and follow the prompts to join the meeting]

Instructions for making Public Comment:

  • The Board values public input and seeks to make it as easy as possible, within the limitations created by the need for virtual meetings. The Board also appreciates and agrees with community feedback that hearing from the public – in your own voices and in “real time”—better informs the Board of the community’s perspectives and concerns. Thus, to maximize and facilitate public access, the District is providing members of the public with two ways to address the Board, described below.  Each option provides the ability to provide public comment on any matter on the open or closed session agenda, as well as any matter within the Board’s jurisdiction.

OPTION 1: SPEAKING DURING THE MEETING

If you wish to provide public comment by speaking during the meeting, please:

1) Email the information listed below to: dnascimento@clpccd.org, no later than 3:00 p.m. on the day of the meeting.

(NOTE: This step replaces the regular requirement that speakers fill out a comment card at the beginning of the meeting. The comment card process is suspended while we conduct virtual meetings.) 

  • In the subject line, state: “Request to speak during public meeting [date of meeting]” 
  • In the body of the email include:
    • The name that will appear when you are logged into the virtual meeting.
    • The phone number you will be calling in from
    • The agenda item you want to speak on.
      • To comment on a listed item on the agenda, state the agenda item number and title.
      • To comment on a matter on the Board’s closed session agenda, state “Public Comment/Closed Session Agenda”.
      • To comment on a matter of general concern within the Board’s jurisdiction, state: “General Public Comment/Open Session”. 
  • Please send a separate email for each agenda item you wish to speak on. 

2) Make sure that you have called into the meeting using the name/phone number provided in your email, so the Board secretary is able to see that you are in the virtual board room and can call on you. 

3) When the Recording secretary calls on you, she will unmute your line and let you know it is your turn to speak. 

4) Please remember that the Board’s regular 3-minute limit on public comment continues to apply.

OPTION 2: SUBMITTING PUBLIC COMMENT IN WRITING

If you wish to submit your public comment in writing, please:

1) Submit your written public comments  by email, no later than 3:00 p.m. on the day of the meeting: dnascimento@clpccd.org

2) To effectuate Board Policy 2350’s limit of three minutes per speaker, limit your written comments per item to 300 words. 

3) To ensure that your comment is read in connection with the matter you wish to address, send a separate email for each agenda item you wish to speak on, and: 

  • To comment on a listed item on the agenda, state the agenda item number and title in the subject line of the email.
  • To comment on a matter on the Board’s closed session agenda, state in the subject line: “Public Comment/Closed Session Agenda”.
  • To comment on a matter of general concern within the Board’s jurisdiction, state in the subject line: “General Public Comment/Open Session”.

 4) Speakers are encouraged, but not required, to state their name in their written comments. 

ADDITIONAL INFORMATION ON CONDUCTING VIRTUAL MEETINGS 

  • All votes taken during the meeting will be by roll call. 
  • Any individuals with disabilities who needs reasonable accommodation or modification in order to participate remotely may make a request for accommodation by contacting the Recording Secretary Debra Nascimento at dnascimento@clpccd.org or 925.485.5207 at least 48 hours before the meeting. 
  • Except as described above, the Board’s regular rules and procedures for conducting meetings continue to apply, including: 
    • Thirty minutes shall be the maximum time allotment for public speakers on any one subject regardless of the number of speakers. (BP 2350)
    • The rules of decorum continue apply (BP 2355)
  • To replicate as closely as possible how public participation occurs when we are physically together, the Zoom Chat feature will be disabled during the meeting.  Members of the public wishing to be heard by everyone in attendance at the meeting need to follow one of the public comment options listed above. Trustees will give their full attention to whoever is speaking in the moment. The public is also reminded that trustees value and listen attentively to public comment, but do not respond. 
  • 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 ON CLOSED SESSION AGENDA

        Public comment on the closed session agenda submitted by email, through the procedure and by the deadline stated above, will be read aloud by the Recording Secretary.  

        • 1.3

          CLOSED SESSION*—

          a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: 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)

          •  

            *Board meeting will immediately 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 the Regular Meeting and recess the Closed Session until the end of the meeting.

            • 1.4

              6:30 P.M. - OPEN SESSION

              CALL TO ORDER AND ROLL CALL

              • 1.5
                PLEDGE TO FLAG
                • 1.6
                  PUBLIC COMMENTS
                  Public comments submitted by email, through the procedure and by the deadline stated above, will be read aloud by the Recording Secretary.
                  • 1.7

                    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.

                    • 1.8 (cc)
                      Approval of Minutes of July 21, 2020, Regular Meeting

                      Documents

                    • 1.9
                      PRESENTATION: STRATEGIC PLANNING

                      Documents

                    • 1.10
                      PRESENTATION: DIVERSITY, EQUITY AND INCLUSION
                    • 2.0
                      REPORTS-FACULTY, CLASSIFIED AND STUDENT SENATES
                      • 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
                                • 3.1 (cc)
                                  Management Personnel

                                  Documents

                                • 4.0
                                  EDUCATIONAL SERVICES
                                  • 4.1 (cc)

                                    Approval of Agreement for Off-Site internship training between American Medical Response (AMR) – Contra Costa County, and Chabot-Las Positas Community College District, Las Positas College                               

                                    Documents

                                  • 4.2 (cc)
                                    Approval of Cooperative Agreement No. 20-PUENTE-CC-04 between The Regents of the University of California Puente Project and Chabot-Las Positas Community College District, Chabot College

                                    Documents

                                  • 4.3 (cc)

                                    Approval of Memorandum of Understanding (MOU) for the Hypothesis Learning Management System Pilot Program, Chabot-Las Positas Community College District, Chabot College and Las Positas College

                                    Documents

                                  • 4.4 (cc)
                                    Approval of Memorandum of Understanding (MOU) between Tri-Valley Nonprofit Alliance and Chabot-Las Positas Community College District, Las Positas College

                                    Documents

                                  • 4.5 (cc)
                                    Approval of Memorandum of Understanding (MOU) Renewal, California Career Pathway Trust Partnership Agreement between San Jose-Evergreen Community College District and Chabot-Las Positas Community College District, Las Positas College

                                    Documents

                                  • 5.0
                                    BUSINESS SERVICES
                                    • 5.1 (cc)
                                      Approval of Commercial Warrant Registers

                                      Documents

                                    • 5.2 (cc)
                                      Approval of Payroll Warrant Registers

                                      Documents

                                    • 5.3 (cc)
                                      Approval of the Creation of an Additional County Fund to Account for Economic Development & Contract Education Prepayment Funds

                                      Documents

                                    • 5.4 (cc)
                                      Approval of District Participation in the 2021 Chancellor’s Office Tax Offset Program (COTOP)

                                      Documents

                                    • 5.5 (cc)
                                      Approval of the Memorandum of Understanding (MOU) between the Alameda County Office of Education (ACOE) and Chabot-Las Positas Community College District, Las Positas College to enable the Las Positas College Early Care and Education Program to Leverage California Department of Education (CDE) Inclusive Early Education Expansion Program Grant (IEEEP) funds

                                      Documents

                                    • 5.6 (cc)
                                      Approval of Agreement Amendment—Stanford Health Care – ValleyCare and Chabot-Las Positas Community College District, Las Positas College 

                                      Documents

                                    • 6.0
                                      FACILITIES PLANNING AND DEVELOPMENT (No Items)
                                      • 7.0
                                        ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
                                        • 7.1 (cc)
                                          Approval of Grant Agreement, City of Dublin Career Services, District - Economic Development, Tri-Valley Career Center

                                          Documents

                                        • 7.2 (cc)
                                          Approval of Grant Agreement, City of Dublin Volunteer Income Tax Assistance, (VITA), District-Economic Development, Tri-Valley Career Center

                                          Documents

                                        • 7.3 (cc)
                                          Approval of Agreement, City of Pleasanton Housing and Human Services, District-Economic Development, Tri-Valley Career Center

                                          Documents

                                        • 7.4 (cc)
                                          Approval of Grant Agreement, City of Pleasanton Volunteer Income Tax Assistance (VITA), District - Economic Development, Tri-Valley Career Center

                                          Documents

                                        • 8.0
                                          INFORMATION AND DISCUSSION ITEMS (No Action)
                                          • 8.1 
                                            Informational Personnel Report
                                          • 8.2

                                            First Reading of New, Reviewed, or Revised Administrative Procedures

                                            AP 4050 Articulation

                                            Documents

                                          • 9.0
                                            OTHER ACTION ITEMS (No Items)
                                            • 10.0
                                              REPORTS- SENIOR LEADERSHIP AND TRUSTEES
                                              • 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

                                                        ADJOURNMENT

                                                        • 12.0

                                                          CLOSED SESSION- (Government Code Section 54954.5)

                                                          • 12.1
                                                            Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
                                                            • 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
                                                                      September 8, 2020, 6:30 p.m., Regular Meeting, District

                                                                        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, CA 925‑485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.