Electronic Board Packet for February 20, 2018
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
February 20th, 2018 at 4:30 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
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1.1
4:30 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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1.3CLOSED SESSION*—Personnel, Collective Bargaining and Possible Litigation
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a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Las Positas College, 3000 Campus Hill Drive, Livermore, Ca
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b. COMPLAINTS OR CHARGES AGAINST A DISTRICT EMPLOYEE (Government Code Section 54957)
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c. CONFERENCE WITH LABOR NEGOTIATORS: Chabot Las Positas Faculty Association and S.E.I.U., LOCAL 1021 Updates (Government Code Section 54957.6)
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d. PENDING LITIGATION
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e. 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.
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1.4
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
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1.5PLEDGE TO FLAG
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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. -
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2.0REPORTS
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2.1Presidents of Faculty Senates-Chabot College and Las Positas College
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2.2Presidents of Classified Senates-Chabot College, Las Positas College and District
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2.3Presidents of Student Senate of Chabot College and Associated Students of Las Positas College
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3.0PERSONNEL
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3.5 (cc)
Presentation of Chabot-Las Positas Community College District Successor Agreement Proposal for the Collective Bargaining Agreement with the Service Employees International Union (SEIU), Local 1021, ending June 30, 2018
Documents
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3.6 (cc)
Presentation of the Service Employees International Union (SEIU) Local 1021, Successor Agreement Proposal for the Collective Bargaining Agreement with the Chabot-Las Positas Community College District ending Jun 30, 2018
Documents
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4.0EDUCATIONAL SERVICES
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4.1 (cc)Approval of Memorandum of Understanding (MOU) between Contra Costa Community College District and Chabot-Las Positas Community College District for the Strong Workforce Program K-14 Pathways Regional Joint Venture Project Partner, Las Positas College
Documents
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4.2 (cc)
Approval of Memorandum of Understanding (MOU) - Data Sharing Between Leadership Public Schools and Chabot-Las Positas Community College District, Chabot College
Documents
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4.3 (cc)
Approval of a Memorandum of Understanding (MOU) between Los Medanos College (LMC) of the Contra Costa Community College District and Chabot-Las Positas Community College District for the Strong Workforce Program Public Safety Regional Joint Venture Project Partner, Las Positas College
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5.0BUSINESS SERVICES
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5.3 (cc)
Approval of Award to Lucas-Nuelle, Inc. for a UniTrain Virtual Trainer for Applied Technology, Las Positas College
Documents
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6.0
FACILITIES PLANNING AND DEVELOPMENT
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6.2 (cc)
Approval of Award of Bid No. 18-01, Biological Sciences B2100 Building Annex, Chabot College
Documents
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6.3 (cc)Approval of Award of Bid No. 18-07, New CUP Chiller and Cooling Tower, Las Positas College
Documents
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6.4 (cc)Approval of Contract for Division of State Architect (DSA) Inspector of Record (IOR) with ABC Inspections, Inc. for DSA Inspection Services for Biological Sciences B2100 Building Annex, Chabot College
Documents
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6.5 (cc)Approval of Award of Re-Bid No. 18-05, District-Wide Prop 39, Interior LED Lighting Upgrades
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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8.1Informational Personnel Reports
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9.0OTHER ACTION
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10.0REPORTS - SENIOR LEADERSHIP AND TRUSTEES
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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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11.0ADJOURNMENT
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12.0CLOSED SESSION - (Government Code Section 54954.5)
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12.1
Personnel
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12.2Collective Bargaining
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12.3
Possible Litigation
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13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
Study Meeting: March 6, 2018, 6:30 p.m. District Office
Regular Meeting: March 20, 2018, 6:30 p.m. District Office