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 54954.4

(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. Administering of Oath of Office to Patricia Siever for her Reappointment to the Board of Governors by Trustee Althea Baker

IX. Recess (Approximately 30 minutes)

X. Reconvene Regular Meeting

XI. Roll Call

XII. Reports from Representatives of Employee Organizations at the Resource Table

XIII. Public Agenda Requests (Category A).
    1. Oral Presentations
    2. Proposed Actions

XIV. Requests to Address the Board of Trustees - Multiple Agenda Matters

XV. Reports and Recommendations from the Board
          --- Report of Action Taken in Closed Session - August 23, 2000
    BT1. Resolution - Mexican Independence Day 
    BT2. Resolution - United States Constitution Week - 
             September 17-23, 2000
    BT3. Resolution - Latino Heritage Month - 
              September 15 - October 15, 2000

XVI. Reports and Recommendations from the Chancellor
Chancellor
               ---  College Presidents' Report
               ---  Citizenship Program Presentation by Los Angeles City College,
                     Los Angeles Mission College and Los Angeles Southwest College

Operations - Business Services
    BSD1. Public Hearing and Adoption of 2000-2001 Final Budget
    BSD2. Authorize Disposal of Surplus Personal Property
    BSD3. Authorize Disposal of Surplus Personal Property Without Advertising
    BSD4. Business Services Routine Report

Human Resources
    HRD1.   Personnel Actions
    HRD2.   Resolution Regarding Application for Safety Member Disability
                   Retirement - Employee No. 688287
    HRD3.   Authorize the Following Board Rule Change (see 10308, Section 7)
    HRD4    Amendment to Board Rule 101701.12: Health Fringe Benefit
                   Group Coverage - Retirees
    HRD2.   Compensation Adjustments for Unrepresented Employees

XVII. Reports of Standing and Special Committees

XVIII. Public Agenda Requests (Category B)
    1. Oral Presentations
    2. Proposed Actions

XIX. Correspondence

XX. Miscellaneous Business
    1. Conference Attendance
    2. New Business

XXI. Adjournment

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Next Scheduled Regular Meeting -
         Wednesday, September 6, 2000 - 12:30 p.m.
         (Public Session Commences at 3:30 p.m.)
         Educational Services Center
         Board Room - First Floor
         770 Wilshire Boulevard
         Los Angeles, California 90017