LACCD - Board Agenda - January 24, 2001

ORDER OF BUSINESS REGULAR MEETING

Wednesday, January 24, 2001, 12:30 p.m.
(Public Session to Commence at 3:30 p.m.)

     Educational Services 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

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. Minutes: Regular Meeting and Closed Session - December 13, 2000
                        Regular Meeting and Closed Session - January 10, 2001

IX. Reports from Representatives of Employee Organizations at the Resource Table
X. Public Agenda Requests (Category A).
    1. Oral Presentations
    2. Proposed Actions

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

XII. Reports and Recommendations from the Board
          --- Report of Actions Taken in Closed Session - January 24, 2001
          BT1. Resolution - Black History Month
          BT2. Resolution - Lunar New Year

XIII. Reports and Recommendations from the Chancellor
Chancellor
           --- College Presidents' Report
           --- Presentation Regarding Districtwide Public
                Image/Awareness Program by Fleishman-Hillard
    CH1. Amend Board Rule 5201.10 - Public Information (Student
              Directory Information)
    CH2. Authorize Legislative Consultant Agreement

Instructional and Student Support Services
    ISD1. Authorization of Student Travel
    ISD2. Authorize Board Rule 8800 - Transfer Centers

Operations - Business Services
    BSD1. Adopt Non-Resident Tuition
    BSD2. Ratify an Emergency Resolution to Approve Change Order No. 4 for
                 the 8th Floor Tenant Improvement Project at the Los Angeles
                 Community College District Offices
    BSD3. Business Services Routine Report
    BSD4. Authorize Addition to Board Rule 7100 - Alternate Bidding Procedure

Human Resources
    HRD1. Personnel Actions
    HRD2. Reduction of Classified Service - Police Services
    HRD3. Ratification of a Supplemental Agreement with Supervisory
                 Employees' Union, S.E.I.U. Local 347, Regarding a Merger Of
                 the District's Police with the Los Angeles County Sheriffs' Department
    HRD4. Collective Bargaining Informative - District's Initial Proposal
                 to the AFT College Guild Regarding Matters within
                 the Scope of Representation

Personnel Commission
PC1. Personnel Commission Actions

XIV. Notice Reports
HRD/A. Revision of Board Rule - Faculty Hiring

XV. Reports of Standing and Special Committees

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

XVII. Correspondence

XVIII. Miscellaneous Business
    1. Conference Attendance
    2. New Business
              A. California Community College Trustees Board of Directors
                 Nominations for Candidacy

XIX. Adjournment

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Next Scheduled Regular Meeting -
         Wednesday, February 14, 2001 - 12:30 p.m.
         (Public Session Commences at 3:30 p.m.)
         Los Angeles Pierce College
         6201 Winnetka Ave.
         Woodland Hills, California 91371