Electronic Board Packet for May 15, 2018
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
May 15th, 2018 at 4:30 p.m.
25555 Hesperian Blvd., Hayward, CA
Board Room (Building 200)
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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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1.3
CLOSED SESSION*—Personnel, Collective Bargaining and Possible Litigation -
1. PUBLIC EMPLOYMENT: CHANCELLOR (Government Code Section 54957) -
2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION a. Significant exposure to litigation pursuant to paragraph (2) of subdivisior (d) of (Government Code Section 54956.9): One of more potential cases -
3. COMPLAINTS OR CHARGES AGAINST A DISTRICT EMPLOYEE (Government Code Section 54957)
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1.4
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
1.5
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.
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
Documents
2.0
2.1
2.2
2.3
3.0
3.5 (cc)
Documents
4.0
5.0
5.5 (cc)
Approval of Award of a Piggyback Contract for Personal Computer Equipment for the English Department in the New Academic Building 100 at Las Positas College using the State of California WSCA-NASPO VP PC Cooperative Purchasing Program
Documents
6.0
FACILITIES PLANNING AND DEVELOPMENT
6.1 (cc)
Approval of a Professional Services Agreement with Swinerton Management & Consulting for Construction Management Support Services, Chabot College
Documents
6.2 (cc)
Approval of a Professional Services Agreement with WSP USA, Inc. for Construction Management Support Services, Las Positas College
Documents
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
8.0
INFORMATION AND DISCUSSION ITEMS (No Action)
8.1
Documents
9.0
10.0
10.1
Presidents of Chabot College and Las Positas College
10.2
Chancellor
10.3
Recognitions
10.4
Trustee Reports and/or Official Communications
11.0
12.0
12.1
12.2
12.3
Existing or Anticipated Litigation
12.4
12.5
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
June 19, 2018, 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 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.