7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)
Board Packet - March 15, 2022
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
March 15, 2022 – 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
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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 the 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. -
1.3
ADJOURNMENT
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1.4
CLOSED SESSION* Personnel, Collective Bargaining and Possible Litigation
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: 441002000701
Negotiating Parties: Chabot-Las Positas Community College District and Fagen, Friedman, and Fulfrost
Under Negotiation: Price and Terms of Payment - PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Chancellor
(Government Code Section 54957)
- CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
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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 the Regular Meeting and recess the Closed Session until the end of the meeting.
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1.5
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
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1.6PLEDGE TO FLAG
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1.7PUBLIC 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 the 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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1.8
APPROVE CONSENT ITEMS (cc)
Consent Calendar items are designated by “cc” and are expected to be routine and noncontroversial. 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. -
1.10
PRESENTATION: Student Centered Funding Formula Coalition and Advocacy
Documents
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2.0
REPORTS-FACULTY, CLASSIFIED AND STUDENT SENATES -
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 Las Positas College Student Government -
2.4
Constituency Reports: SEIU, Faculty Association -
3.0
PERSONNEL -
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4.0
EDUCATIONAL SERVICES -
5.0
BUSINESS SERVICES -
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6.0
FACILITIES PLANNING AND DEVELOPMENT -
7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION -
8.0
INFORMATION AND DISCUSSION ITEMS (No Action) -
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8.3
Shortlist of Firms to Provide Architectural and Engineering Services for Various Measure A Projects for a Period of Five Years
Documents
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8.4
Shortlist of Firms to Provide Project Management and Construction Management Services for Various Measure A Projects for a period of Five Years
Documents
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9.0OTHER ACTION ITEMS
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10.0REPORTS - SENIOR LEADERSHIP AND TRUSTEES
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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
ADJOURNMENT
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12.0
CLOSED SESSION - (Government Code Section 54954.5)
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12.1
Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
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12.2
Labor Negotiations
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12.3
Existing or Anticipated Litigation
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12.4
Real Property Negotiations
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12.5
Threat to Public Services or Facilities
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13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
April 19, 2022, 6:30 p.m., Regular Meeting, Las Positas College
April 26, 2022, 6:30 p.m., Study Meeting, District Office
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 Chancellor’s Office, 7600 Dublin Blvd., 3rd Floor, Dublin, CA 925‑485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.