LACCD - Board Agenda - December 6, 2000

ORDER OF BUSINESS REGULAR MEETING

Wednesday, December 6, 2000, 11:00 a.m.
(Public Session to Commence at 3:30 p.m.)

     Educational Service Center
         Board Room, First Floor
         770 Wilshire Avenue
         Los Angeles, California 90017

I. Roll Call

II. Recess to the Committee of the Whole (approximate time 11:00 a.m. - 12:30 p.m.)

    A. Discussion on Bond Measure
    B. Public Speakers
    C. Adjournment

III. Reconvene Regular Meeting

IV. Roll Call

V. Request to Address the Board of Trustees-Closed Session Agenda

VI. 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)

VII. Reconvene Regular Meeting

VIII. Roll Call

IX. Invocation

X. Flag Salute

XI. Minutes:

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 of Recommendations from the Board
          --- Report of Action Taken in Closed Session - December 6, 2000

XVI. Reports and Recommendations from the Chancellor
Chancellor
    CH1. Adopt Bond Measure
    CH2. Adopt Projects to be Performed with Bond Proceeds
           --- College Presidents' Report
                A. Presentation -- Los Angeles Pierce College's Recommended
                     Conceptual Facilities Master Plan
    CH3. Adoption of Los Angeles Pierce College's Recommended
              Conceptual Facilities Master Plan
    CH4. 4050 Wilshire Building Bid Adoption

Instructional and Student Support Services
    ISD1. Ratification of Student Travel
    ISD/A. Informative - Notification of Student Travel

Operations - Business Services
    BSD1. Authorize Disposal of Surplus Personal Property
    BSD2. Amend Board Rule - Rating Criteria
    BSD3. Business Services Routine Report

Human Resources
    HRD1. Personnel Actions
    HRD2. Modify Board Rules 10509 and 10509.13; Repeal Board
                 Rule 10509.10, Effective July 1, 2000
    HRD3. Collective Bargaining Agreement - __________
    HRD4. Collective Bargaining Agreement - __________
    HRD5. Collective Bargaining Agreement - __________
    HRD6. Establish of Certificated Administrative Classification

XVII. Notice Report
HRD/A. _______________________________________

XVIII. Reports of Standing and Special Committees

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

XX. Correspondence

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

XXII. Adjournment

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Next Scheduled Regular Meeting -
         Wednesday, December 13, 2000 - 12:30 p.m.
         (Public Session Commences at 3:30 p.m.)
         Los Angeles Valley College
         5800 Fulton Ave
         Van Nuys, California 91401