Electronic Board Packet for April 16, 2019
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
April 16th, 2019 at 5:00 p.m.
3000 Campus Hill Dr., Livermore, CA
Room 1620 A&B
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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
ADMINISTRATION OF OATH OF OFFICE- BOARD OF TRUSTEE AREA 5 -
1.4
CLOSED SESSION*—Personnel, Collective Bargaining and Possible Litigation -
a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Interim 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)
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1.5
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
1.6
1.7
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.
1.8
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.
2.0
2.1
2.2
2.3
2.4
3.0
4.0
4.1 (cc)
Acceptance of Gift – Public Safety Program, Chabot-Las Positas Community College District, Las Positas College
Documents
5.0
5.3 (cc)
Approval of Declaration of Surplus Property to be Donated to Non-Profit
Organization
Documents
6.0
FACILITIES PLANNING AND DEVELOPMENT
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION
8.0
INFORMATION AND DISCUSSION ITEMS (No Action)
8.1
Documents
9.0
10.0
10.1
President of Chabot College and Las Positas College
10.2
Chancellor
10.3
Recognitions
10.4
Trustee Reports and/or Official Communications
a) Las Positas College Air Quality Resolution
11.0
12.0
12.1
Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
12.2
12.3
Existing or Anticipated Litigation
12.4
12.5
13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
April 30, 2019 6:30 p.m., Study Meeting & Staff Recognitions, District