LACCD - Board Agenda - January 23, 2002

ORDER OF BUSINESS REGULAR MEETING

Wednesday, January 23, 2002, 1:30 p.m.
(Public Session to Commence at 3:30 p.m.)

     Los Angeles Trade-Technical College
         Cafeteria
        400 West Washington Boulevard
         Los Angeles, California 90015

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. Opening Thoughts

VII. Flag Salute

VIII. Minutes: Regular Meeting and Closed Session - January 9, 2002

IX. Welcoming Remarks and Presentation by Interim President Castro

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

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

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

XIII. Reports and Recommendations from the Board
          --- Report of Actions Taken in Closed Session - January 23, 2002
          --- Reports of Standing and Special Committees
    BT1. Resolution - Black History Month
    BT2. Resolution - Lunar New Year
    BT3. Nominations to the California Community College Trustees
            Board of Directors 2002

XIV. Consent Calendar Items
Matters Requiring a Majority Vote
    BSD1. Business Services Routine Report
    BSD2. Facilities Planning and Development Routine Report
    BSD3. Ratifications for Business Services and Facilities Planning
    HRD1. Personnel Services Routine Actions
    --- Accept Recommended Disposition of Correspondence

Matters Requiring a Super Majority Vote
    (None)

XV. Reports and Recommendations from the Chancellor
Chancellor

--- Chancellor and College Presidents' Report
A. Presentation Regarding Federal Special Appropriationst

Operation - Business Services
BSD4. Authorize Service Agreement
BSD5. Adopt Non-Resident Tuition

XVI. Notice Reports and Informatives
     ISD/A. Approve Revisions to Board Rule 2607.10 - Student Affairs
               Committee
     ISD/B. Approve Revisions to Board Rule 8100.07 and 8100.09 - Fee
               Exemption

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

XVIII. Announcements and Indications of Future Proposed Actions

XIX. Adjournment

********************************************

Next Regularly Scheduled Meeting
         Wednesday, February 6, 2002 - 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