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ORDER
OF BUSINESS REGULAR MEETING
Wednesday,
November 14,
2001, 1:00 p.m.
(Public Session
to Commence at 2:30 p.m.)
Los Angeles Valley
College
Monarch Hall
5800
Fulton Avenue
Valley
Glen, California 91401
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: Special Board Meeting - October 24, 2001
IX.
Welcoming Remarks and Presentation by President Tyree Wieder
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 - November 14, 2001
XIV. Reports and Recommendations from the Chancellor
Chancellor
--- College Presidents' Report
--- A. LAUSD Partnerships (Pierce, Valley and
Southwest Colleges)
CH1. Amend Board Rules 2416, 4001
and 4003 and Adopt Board Rule 4006 -
Parliamentary
Procedure, Legal Counsel and Procedures for
Retaining
Legal Services
CH2. Revise Board Rules Re: Order
of Business and Voting
CH3. Establishment of a Bank Account
for Expenditures of
Proposition A, Funds
Instructional
and Student Support Services
ISD1. Ratification of Student Travel
Operations - Business
Services
BSD1. Authorize Disposal of Business Property
BSD/A. Informative - 2001-2002 First
Quarter Financial Report
Human
Resources
HRD1. Personnel Routine Actions
HRD2. Resolution Regarding Application for Safety Member Disability
Retirement
Employee No. 764008
Personnel
Commission
PC1. Personnel Commission Actions
XV.
Notice Reports
ISD/A. Authorize Changes to Board Rules
8100.01- 81005.08
HRD/A.
Amend Board Rule Chapter 10
XVI.
Reports of Standing and Special Committees
XVII. Public Agenda Requests (Category B)
1. Oral Presentations
2. Proposed Actions
XVIII. Correspondence
XIX. Miscellaneous Business
1. Conference Attendance
2. New
Business
XX. Recess to Committee of the Whole (4:00 p.m.)
(The items for discussion are referenced on the attached
agenda. See Attachment B)
XXI. Reconvene Regular Meeting
XXII. Roll Call
XXIII. Adjournment
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Next Scheduled Regular Meeting
Wednesday,
December 5, 2001 - 12:30 p.m.
(Public
Session Commences at 3:30 p.m.)
East
Los Angeles College
Ingalls
Auditorium (Edison Center)
1301 Avenida
Cesar Chavez
Monterey
Park, California 91754
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