LACCD - Board Agenda - November 15, 2000

ORDER OF BUSINESS REGULAR MEETING

Wednesday, November 15, 2000, 10:00 a.m.
(Public Session to Commence at 3:30 p.m.)

     Educational Service Center
         Board Room, First Floor
         770 Wilshire Avenue
         Los Angeles, California 90017

I. Roll Call

II. Recess to the Committee of the Whole (approximate time 10:00 a.m. - 12:30 p.m.)

    A. Discussion on Bond Measure
    B. Public Speakers
    C. Adjournment

III. Reconvene Regular Meeting

IV. Roll Call

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

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 54954.4

(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. Reports from Representatives of Employee Organizations at the Resource Table

XII. Public Agenda Requests (Category A).
    1. Oral Presentations
    2. Proposed Actions

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

XIV. Reports of Recommendations from the Board
          --- Report of Action Taken in Closed Session - November 15, 2000
        BT1. Resolution - Acknowledgement of Cal Grants Increasing Transfer
                  Opportunities for Community College Students
        BT2. Resolution - Recognition of Barbara Kleinschmitt

XV. Reports and Recommendations from the Chancellor
Chancellor
     --- College Presidents' Report
            A. Presentation on Districtwide Staff Development by
                 Presidents Moreno, Spangler and Spink
            Introduction and Discussion of with HBCU Representative (Time
            Approximate - 5:00 p.m.)
    CH1. Accreditation Signature Authorization
    CH2. Amend Board Rules 7200.12 and 7202 - Standards of Conduct
              and Leases and Permits
    CH3. Adoption of Los Angeles Trade-Technical College Shared
              Governance Agreement
    CH4. Adopt Resolutions for Board Member Elections
    CH5. Adopt Bond Measure
    CH6. Adopt Projects to be Performed with Bond Proceeds

Operations - Business Services
    BSD1. Authorize Disposal of Surplus Personal Property Without
                Advertising
    BSD2. Business Services Routine Report
    BSD3. Informative - 2000/2001 First Quarter Financial Status Report

Human Resources
    HRD1. Personnel Actions
    HRD2. Ratification of a Supplemental Agreement with the AFT College
                 Guild

Personnel Commission
PC1. Personnel Commission Actions

XVI. Notice Report
    BSD/A.   Amend Board Rule Attachment - Rating Criteria Form
    HRD/A. Modify Board Rules 10509 and 10509.13; Repeal Board Rule
                   10509.10, Effective July 1, 2000 - Allocation of Academic
                   Administrators to a Salary Schedule
    HRD/B. Revise Existing Board Rule 101701.12a - Retirees Health Benefits
    HRD/C. Ratification of an Agreement with the Police Officers' Association
                    regarding a Merger of the Police Unit with the Los Angeles County
                    Sheriffs Department

XVII. Reports of Standing and Special Committees

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

XIX. Correspondence

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

XXI. Adjournment

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Next Scheduled Regular Meeting -
         Wednesday, December 6, 2000 - 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