LACCD - Board Agenda - June 27, 2001

ORDER OF BUSINESS REGULAR MEETING

Wednesday, June 27, 2001, 12:30 p.m.
(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

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. Invocation

VII. Flag Salute
VIII. Minutes: Regular Meeting and Closed Session - June 13, 2001

IX. Employee Recognition

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 - June 27, 2001
BT1. Establish Second Vice President Position
BT2. Resolution - Consideration for the Establishment of a Project
Labor Agreement
         --- Recognition and Farewell to Trustee Garfield

XIV. Reports and Recommendations from the Chancellor
Chancellor
           --- College Presidents' Report
          --- District Citizen Oversight Committee Overview by Chancellor
          Drummond and Trustee Scott-Hayes (Chairperson, Planning and
          Accreditation Committee)
   CH1. Proposition A - District Citizens' Oversight Committee
   CH2. Authorize Improvement Corporation to Acquire the Van de Kamp
   Satellite Campus

XV. Recess to Meeting of Los Angeles Community College District Improvement
Corporation

(The items for action and discussion are referenced on the attached
Improvement Corporation Agenda. See Attachment B)

XVI. Reconvene Regular Meeting

XVII. Roll Call

XVIII. Reports and Recommendations from the Chancellor

Instructional and Student Support Services
    ISD1. Authorize the Revisions of Board Rule 6701 - Course Repetition
    ISD2. Authorize Student Travel
    ISD3. Approval of New Courses

Operations - Business Services
    BSD1. 2001-2002 Tentative Budget Adoption
    BSD2. Authorize Disposal of Surplus Personal Property Without Advertising
    BSD3. Resolution Authorizing Issuance of 2001 Certificates of Participation
    BSD4. Business Services Routine Report

Human Resources
    HRD1. Personnel Actions
    HRD2. Modification of Board Rules Governing Vacation Leaves for
Unrepresented Employees

XIX. Notice Report
CH/A. Amend Board Rules 7313 - Liability Claims Procedures

XX. Reports of Standing and Special Committees

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

XXII. Correspondence

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

XXIV. Adjournment

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Next Scheduled Regular Meeting - (Annual Organization Meeting)
         Thursday, July 5, 2001 - 12:00 noon.
         (Public Session Commences at 3:30 p.m.)
         Educational Services Center
         Board Room, First Floor
         770 Wilshire Boulevard
         Los Angeles, California 90017