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ORDER
OF BUSINESS REGULAR MEETING
Wednesday,
April 18, 2001,
12:30 p.m.
(Public Session
to Commence at 3:00 p.m.)
Education Service
Center
Board Room, First
Floor
770 Wilshire Boulevard
Los
Angeles, California 90017
I. Roll Call
II. Request to Address the Board of
Trustees-Closed Session Agenda Matters
III. Recess to Closed Session in accordance with the Brown
Act, Government Code Sections 54950 et seq., and the Education
Code to discuss the matters on the posted closed session agenda
pursuant to Government Code Section 54954.5
(The items for discussion are referenced on the attached
Closed Session Agenda. See Attachment A)
IV. Reconvene Regular Meeting
V. Roll Call
VI. Invocation
VII. Flag Salute
VIII.
Reports from Representatives of Employee Organizations at
the Resource Table
IX. Public Agenda Requests (Category A).
1. Oral Presentations
2. Proposed Actions
X. Requests to Address the Board of Trustees - Multiple Agenda
Matters
XI. Reports and Recommendations
from the Board
---
Report of Actions Taken in Closed Session - April 18, 2001
BT1.
Joint Resolution - California Community College Month
BT2.
Resolution - Asian/Pacific American Heritage Month
BT3.
Resolution - Classified Employee Week
BT4.
Resolution - El Dia Del Maestro
BT5.
Resolution - Mexican-American Heritage Week and Recognition
of Cinco
De Mayo
BT6.
Resolution - National Nurse Week
BT7.
Resolution - Peace Officers Memorial Day and National Police
Officers
Week - May 13-19, 2001
BT8.
Resolution - Earth Day
XII. Reports and Recommendations from the Chancellor
Chancellor
--- College Presidents' Report
CH1. Suspend
Student Trustee Election Deadline Requirement in Board
Rule
21005.10a
CH2. Reimbursement
of Expenses Related to Acquisition of Property
CH3. Proposition
A District Citizens' Oversight Committee and College
Citizens'
Committees
Instructional and Student Support
Services
ISD1.
Authorize Revision of Board Rule 8401.10 - Records
ISD2.
Authorize
Revision of Board Rule 8502 - Student Health
ISD3.
Authorize
Revision of Board Rule 2314 - Student Equity Plans
ISD4.
Authorize
Revision of Board Rule 6701.10 -
Course Repetition Special
Circumstances
ISD5.
Approval
of New Courses
ISD6.
Authorization
to Contract
Operations - Business Services
BSD1.
2000-2001 Budget Adjustment
BSD2.
Ratify
an Emergency Resolution to Approve Payment for Emergency
Electrical
Repair Project at Los Angeles Trade-Technical College
BSD3.
Adopt
a Resolution Designation District Employees as Authorized
Representatives
BSD4.
Authorize
Correction to Board Rule - Alternate Bidding Procedure
BSD5.
Business
Services Routine Report
Human Resources
HRD1. Personnel Actions
HRD2.
Compensation
Adjustments for Confidential Clerical/ Technical
Employees
Personnel
Commission
PC1. Personnel Commission Actions
XIII. Notice Report
ISD/A.
Authorize
the Revision of Board Rule 81020.20 - Residency
Classification
for Children of Undocumented Immigrants
ISD/B. Authorize Revision of Board Rule 8800 - Transfer Center
ISD/C. Authorize
the Revision for Board Rule 8100.07 - Fee Exemption
BSD/A.
Authorize
the Following Additions to Board Rule Chapter 7 -
Public
Project Contracts
BSD/B.
Resolution
- Election of Uniform Public Construction Cost
Accounting
Procedures
HRD/A. Revision
of Board Rule 101701.12.a - Retirees
XIV.
Reports of Standing and Special Committees
XV. Public Agenda Requests (Category B)
1. Oral Presentations
2. Proposed Actions
XVI. Correspondence
XVII. Miscellaneous Business
1. Conference Attendance
2. New
Business
XIII. Adjournment
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Next Scheduled Regular Meeting -
Wednesday,
May 9, 2001, 12:30 p.m.
(Public
Session to Commence at 3:30 p.m.)
Educational
Services Center
770
Wilshire Boulevard
Los
Angeles, California 90017
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