Electronic Board Packet for April 11, 2017
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
April 18th, 2017 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 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* -
a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: Chancellor (Government Code Section 54957)
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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. -
1.4
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
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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. -
1.8
PRESENTATION: Preview of Presentation to Credit Rating Agencies-Moody’s and Standard & Poor’s
Documents
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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 Associated Students of Las Positas College -
3.0
PERSONNEL -
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4.0
EDUCATIONAL SERVICES -
4.7 (cc)
Approval of Clinical Education and Training Agreement between Stanford HealthCare – ValleyCare and Chabot Las Positas Community College District for the Chabot Nursing Program, Medical Assistants and Las Positas Emergency Medical Technician and Paramedic Programs -
4.13 (cc)
Approval of Correction to the Sabbatical Leave Applications for 2017-18 Academic Year Documents
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5.0
BUSINESS SERVICES -
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5.3 (cc)
Approval of Spending Determination of Monies Received from the Education Protection Account Documents
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6.0
FACILITIES PLANNING AND DEVELOPMENT
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6.1 (cc)
Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for the Renovation of Building 700, Las Positas College 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
Acceptance of Informational Personnel Reports Documents
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8.2
First Reading Governing Board Policies-Chapter 5000: Student Services
BP 5220 - Shower Facilities for Homeless StudentsDocuments
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8.3
First Reading Administrative Procedures-Chapter 5000: Student Services
AP 5220 - Shower Facilities for Homeless StudentsDocuments
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9.0
OTHER ACTION ITEMS -
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10.0
REPORTS - SENIOR LEADERSHIP AND TRUSTEES -
10.1
Presidents of Chabot College and Las Positas College
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10.2
Chancellor
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10.3
Recognitions
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10.4
Trustee Reports and/or Official Communications
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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
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12.4
Real Property Negotiations -
12.5
Threat to Public Services or Facilities -
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
May 2, 2017, 5:30 p.m., District (Study Meeting-Student and Staff Recognitions)