Electronic Board Packet for CLPCCD - July 15, 2014
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
July 15th, 2014 at 5:30 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 -
1.1
5:30 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 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.
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1.3
CLOSED SESSION - Personnel, Collective Bargaining and Possible Litigation -
a. CONFERENCE WITH LABOR NEGOTIATORS: Chabot-Las Positas Faculty Association and S.E.I.U., Local 1021 Updates (Government Code Section 54957.6) -
b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: One (1) Matter: Inman Property, 3000 Doolan Road, Livermore, CA (Government Code Section 54956.8) -
c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Title: Chancellor (Government Code Section 54957)
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*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 Open Session 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
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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1.7
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. -
2.0
PERSONNEL -
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3.0
EDUCATIONAL SERVICES -
3.3 (cc)
Approval of Award of Agreement for Colleges’ Educational Master Plans and District-Wide Strategic Plan Documents
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4.0
BUSINESS SERVICES -
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4.8 (cc)
Approval of Contract Modification to the Existing On-Call Professional Services Agreement with JasNET Consulting, Inc. for Network and Information Technology Infrastructure Engineering and Design Services for District-Wide Projects (Measure B Bond Funds) Documents
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5.0
FACILITIES PLANNING AND DEVELOPMENT -
5.1 (cc)
Approval of Award of Bid No. 14-01.2, Building 2000, Library Renovation, Las Positas College (Measure B Bond Funds) Documents
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6.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION -
7.0
INFORMATION AND DISCUSSION ITEMS (No action) -
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8.0
OTHER ACTION ITEMS -
8.2
Adoption of Chabot-Las Positas Community College District’s Reopener Proposal for 2015 for the Collective Bargaining Agreement with the Chabot-Las Positas Faculty Association (Pursuant to Board Policy 4615) Documents
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8.3
Adoption of Chabot-Las Positas Faculty Association’s Proposal for 2015 for the Collective Bargaining Agreement with the Chabot-Las Positas Community College District (Pursuant to Board Policy 4615) Documents
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9.0
REPORTS -
9.1
Presidents of Faculty Senates-Chabot College and Las Positas College -
9.2
Presidents of Classified Senates-Chabot College, Las Positas College and District -
9.3
Presidents of Student Senate of Chabot College and Associated Students of Las Positas College -
9.4
Presidents of Chabot College and Las Positas College -
9.5
Chancellor -
9.6
Recognitions -
9.7
Trustee Reports and/or Official Communications -
10.0
CLOSED SESSION - (Government Code Section 54954.5) -
10.1
Personnel -
10.2
Collective Bargaining -
10.3
Possible Litigation
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11.0
ADJOURNMENT -
12.0
NEXT MEETING OF THE BOARD OF TRUSTEES
August 19, 2014, 6:30 p.m., District Office (Regular Meeting)
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.