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ORDER
OF BUSINESS REGULAR MEETING
Wednesday,
November 7, 2001,
12:30 p.m.
(Public Session
to Commence at 3:30 p.m.)
Education 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 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 - October 17,
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 - November 7, 2001
XIII. Reports and Recommendations from the Chancellor
Chancellor
--- College Presidents' Report
--- Proposition A - College Project Schedule Update
--- Payroll Status Update
Instructional
and Student Support Services
ISD1. Approval of New Courses
ISD2. Authorize Board Rules 6202 & 6203 - Catalog Rights
and Continuous Attendance
ISD3. Authorize Board Rule 6800 - Transfer Course Curriculum
ISD4. Nonresident Tuition Exemption
ISD5. Student Discipline - Exemption
ISD6. Authorize of Student Travel
Operations
- Business Services
BSD1. Business Services Routine Report
Human
Resources
HRD1. Personnel Routine Actions
HRD2. Resolution for Execution of Application and Agreement
Form
(CalPERS
FORM PERS-TMS-32D)
XIV.
Notice Reports
CH/A.
Amend Board Rules 2416, 4001, 4003 and Adopt Board Rule
4006
- Parliamentary Procedure, Legal Counsel, Legal
Actions,
and Procedure for Retaining Legal Services
CH/B. Revise Board Rules Re: Order of Business and Voting
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
XIX. Adjournment
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Next Scheduled Regular Meeting
Wednesday,
November 14, 2001 - 12:30 p.m.
(Public
Session Commences at 3:30 p.m.)
Los
Angeles Valley College
5800
Fulton Avenue
Valley
Glen, California 91401
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