Board Packet - December 15, 2020

The following documents (document links) require Acrobat Reader

 

Board of Trustees Organizational Meeting

December 15, 2020 at 5:00 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: 921 4014 7514
https://cccconfer.zoom.us/j/921 4014 7514

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: 921 4014 7514 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. 

 

Item Number Agenda Item - Document Description Document Link
1.0

5:00 P.M. - OPEN SESSION

CALL TO ORDER AND ROLL CALL*

 
2.0 PLEDGE TO FLAG  
3.0

PUBLIC COMMENTS

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. 

 
4.0

ADMINISTRATION OF OATH OF OFFICE- BOARD OF TRUSTEE AREA 1, TRUSTEE AREA 4, TRUSTEE AREA 5, TRUSTEE AREA 7

 
5.0 ELECTION OF PRESIDENT OF BOARD OF TRUSTEES FOR 2020-2021  
6.0 ELECTION OF SECRETARY OF BOARD OF TRUSTEES FOR 2020-2021  
7.0 RECOGNITION OF 2019-2020 BOARD PRESIDENT  
8.0 APPROVAL OF 2021 SCHEDULE OF BOARD OF TRUSTEES MEETINGS

Documents
Detail

9.0

COMMITTEE APPOINTMENTS

  1. Chabot-Las Positas Colleges Foundation
  2. Audit Subcommittee
  3. Alameda County School Boards Association
 
10.0 ADJOURNMENT  
11.0

CLOSED SESSION*- Personnel, Collective Bargaining and Possible Litigation

  1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chancellor
 
12.0

NEXT MEETING OF THE BOARD OF TRUSTEES

January 19, 2021, 6:30 p.m., District-Regular Meeting
 

 

Board of Trustees Regular Meeting

December 15, 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: 925 9358 1346
https://cccconfer.zoom.us/j/925 9358 1346

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: 925 9358 1346 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
        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

          ADJOURNMENT

          • 1.4

            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.

              • 1.5

                6:30 P.M. - OPEN SESSION

                CALL TO ORDER AND ROLL CALL

                • 1.6
                  PLEDGE TO FLAG
                  • 1.7
                    PUBLIC COMMENTS
                    Public comments submitted by email, through the procedure and by the deadline stated above, will be read aloud by the Recording Secretary.
                    • 1.8

                      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.

                      • 1.9 (cc)

                        Approval of Minutes of October 20, 2020 Regular Meeting

                        Approval of Minutes of November 17, 2020 Regular Meeting

                        Documents

                      • 1.10

                        PRESENTATION: CHABOT COLLEGE STUDENTS

                        • 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)
                                      Classified Personnel

                                      Documents

                                    • 3.2 (cc)

                                      Faculty Personnel

                                      Documents

                                    • 3.3 (cc)
                                      Management Personnel

                                      Documents

                                    • 4.0
                                      EDUCATIONAL SERVICES
                                      • 4.1 (cc)
                                        Approval of Addendum to Grant Agreement between United Way Bay Area and Chabot-Las Positas Community College District, Chabot College                                 

                                        Documents

                                      • 4.2 (cc)

                                        Approval of Agreement for Independent Consulting/Contractor Services between Ohlone Community College District and Chabot-Las Positas Community College District, Las Positas College

                                        Documents

                                      • 4.3 (cc)

                                        Approval of Curriculum Changes, Chabot-Las Positas Community College District, Chabot College

                                        Documents

                                      • 4.4 (cc)

                                        Approval of Memorandum of Understanding (MOU) for CalFresh Employment and Training Program Between Alameda County Social Services Agency (ACSSA) and Chabot-Las Positas Community College District, Chabot College

                                        Documents

                                      • 4.5 

                                        Approval of Agreement for the Establishments of Accredited Basic Law Enforcement Academy and Courses Between the Alameda County Sheriff’s Office and Chabot-Las Positas Community College District, Chabot 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 Rental Agreement between the City of Pleasanton – Livermore Pleasanton Training Tower and Chabot-Las Positas Community College District – Las Positas College

                                          Documents

                                        • 5.4 (cc)

                                          Approval of the Use of Facilities for Emergency Vehicle Operations Safety Driving between Falck Northern California Corporation and Chabot-Las Positas Community College District, Las Positas College

                                          Documents

                                        • 5.5 (cc)

                                          Approval of Community College League of California Requisition, Chabot-Las Positas Community College District, Chabot College

                                          Documents

                                        • 5.6 (cc)

                                          Approval of Budget Transfers from July – October 2020

                                          Documents

                                        • 5.7

                                          Authorization and Approval of Resolution No. 02-2021, the Borrowing of Funds for Fiscal Year 20-21; the Issuance and Sale of a 2020-21 Tax and Revenue Anticipation Note Therefore and Participation in the Community College League of California Tax and Revenue Anticipation Notes Program

                                          Documents

                                        • 6.0
                                          FACILITIES PLANNING AND DEVELOPMENT
                                          • 6.1 (cc)

                                            Approval of Award of contract with Battalion one Fire Protection, Inc. for District Wide Fire Suppression System Service Project 

                                            Documents

                                          • 6.2 (cc)
                                            Approval of Award of Bid No. B20/21-00, Temporary Faculty Village Project at Las Positas College to Sausal Corporation

                                            Documents

                                          • 6.3 (cc)

                                            Authorization to File Notice of Completion with Alameda County Clerk Recorder’s Office for the A/V Upgrade B2420 Project (Project No. B200182) at Las Positas College  

                                            Documents

                                          • 6.4 (cc)

                                            Authorization to File Notice of Completion with Alameda County Clerk Recorder’s Office for the Emergency Boiler Replacement Project (Project No. B200180A) at Chabot College 

                                            Documents

                                          • 7.0
                                            ECONOMIC DEVELOPMENT/CONTRACT EDUCATION (No Items)
                                            • 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 4225 Course Repetition*
                                                • AP 4230 Grading and Academic Record Symbols
                                                • AP 4231 Grade Changes
                                                • AP 4232 Pass/No Pass
                                                • AP 4235 Credit by Examination
                                                • AP 4236 Advanced Placement Credit
                                                • AP 4240 Academic Renewal
                                                • AP 4250 Probation, Dismissal, and Readmission
                                                • AP 4260 Prerequisites and Co-requisites
                                              • 8.3

                                                First Reading of New, Reviewed, or Revised Board Policies

                                                • BP 4225 Course Repetition
                                                • BP 4230 Grading and Academic Record Symbols
                                                • BP 4231 Grade Changes
                                                • BP 4232 Pass/No Pass
                                                • BP 4240 Academic Renewal
                                                • BP 4250 Probation, Dismissal, and Readmission 
                                                • BP 4260 Prerequisites and Co-requisites
                                              • 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 
                                                                          January 19, 2021, 6:30 p.m., Regular Meeting, District Office

                                                                            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.