LACCD - Board Agenda - July 25, 2001

ORDER OF BUSINESS REGULAR MEETING

Wednesday, July 25, 2001, 11:00 a.m.
(Second Public Session to Commence at 2:30 p.m.)

     Education Service Center
         Board Room, First Floor
         770 Wilshire Boulevard
         Los Angeles, California 90017

I. Roll Call

I. Roll Call

II. Recess to Committee of the Whole - Join Meeting Between the Board of
Trustees and Personnel Commission
    1. Roll Call
    2. General Discussion - Classified Employment
    3. Public Speakers
    4. Adjournment

III. Reconvene Regular Meeting

IV. Roll Call

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

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 54954.5

(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: Regular Meeting and Closed Session - June 27, 2001

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 Actions Taken in Closed Session - July 25, 2001

XVI. Reports and Recommendations from the Chancellor
Chancellor
          --- College Presidents' Report
          --- Legislative Update by Patrick McCallum
   CH1. Authorize Honorary Degree
   CH2. Informative - Report on Activities and Accomplishment of the
       Labor/Management Benefits Committee

Instructional and Student Support Services
ISD1. Approval of New Program
ISD/A. Informative - Notification of Student Travel

Operations - Business Services
    BSD1. Authorize Disposal of Surplus Personal Property Without Advertising
    BSD2. Business Service Routine Report

Human Resources
    HRD1. Personnel Actions
    HRD2. Authorize Employment Contracts

Personnel Commission
    PC1. Personnel Commission Actions

XVII. Notice Reports
CH/A. Adopt Board Rule 2418.11 - Minor Corrections to Board Rules

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
        A. Elect Representative to Elect Members to the Los Angeles
             County Committee on School District Organization
        B. Elect Annual Representative to the Los Angeles County
             School Trustees Association for 2001

XXII. Adjournment

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Next Scheduled Regular Meeting
         Wednesday, August 8, 2001 - 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