Electronic Board Packet for August 15, 2017
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
August 15th, 2017 at 4:45 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
4:45 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 3 -
1.4
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. -
1.5
6:30 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL
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1.6
PLEDGE TO FLAG -
1.7
ADMINISTRATION OF OATH OF OFFICE-BOARD OF TRUSTEE AREA 3 -
1.8
ADMINISTRATION OF OATH OF OFFICE-CHABOT STUDENT TRUSTEE -
1.9
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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1.10
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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2.0
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 -
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5.0
BUSINESS SERVICES -
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5.4 (cc)
Award of Bid No. 18-02, Network Security Equipment, Chabot
College and Las Positas CollegeDocuments
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5.5 (cc)
Award of Bid No. 18-03, Wireless Infrastructure Upgrade, Chabot
College and Las Positas CollegeDocuments
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5.7
Adoption of Resolution No. 03-1718 - Authorization to Sublease Pursuant to the Terms of the 1992 Facility Lease by and between the State Public Works Board of the State of California and South County Community College District Approval for the Building and Rooftop Lease Agreement for Las Positas College -
6.0
FACILITIES PLANNING AND DEVELOPMENT
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6.1 (cc)
Approval of Award of Re-Bid No. 17-02, Arcade Voluntary Seismic Upgrade, Chabot 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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9.0
OTHER ACTION ITEMS (No Items) -
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
Personnel
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12.2
Collective Bargaining -
12.3
Possible Litigation
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13.0
NEXT MEETING OF THE BOARD OF TRUSTEES
September 19, 2017, 6:30 p.m., District Office