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ORDER OF BUSINESS REGULAR MEETING 

Wednesday, November 1, 2000, 12:30 p.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. 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 54954.4

(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 4, 2000
                         Regular Meeting and Closed Session - October 18, 2000

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 Action Taken in Closed Session - November 1, 2000

XIII. Reports and Recommendations from the Chancellor
Chancellor
     ---  College Presidents' Report
            A. Presentation on Los Angeles City College's City of Angels
                 Project by President Spangler
            B. Presentation on Los Angeles Valley College's "Banking on
                 Success" Program by President Wieder
     ---   Presentation of Recognition Resolution to Assemblyman Antonio
            Villaraigosa (Time approximate 5:00 p.m.)
     CH1. Revision of 2000-2001 Board Meeting Calendar

Operations - Business Services
    BSD1. Ratify an Emergency Resolution to Approve Payment for
                Emergency Electrical Repair Project at East Los Angeles College
    BSD2. Ratify an Emergency Resolution to Approve Change Order No. 2
                for the Child Development Center Landscaping Project at Los
                Angeles City College
    BSD3. Authorize Disposal of Surplus Personal Property Without
                Advertising
    BSD4. Business Services Routine Report
    BSD5. Resolution - Sale of Property

Human Resources
    HRD1. Personnel Actions
    HRD2. Ratification of a Supplemental Agreement with the AFT College
                 Guild
    HRD3. Amend Board Resolution
    HRD/A Informative - Tenured Status  

XIV. Notice Report
    CH/A   Amend Board Rules 7200.12 and 7202 -Standards of Conduct
                 and Leases and Permits for Use

XV. Reports of Standing and Special Committees

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

XVII. Correspondence

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

XIX. Adjournment

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Next Scheduled Regular Meeting -
         Wednesday, November 15, 2000 - 10:00 a.m.
         (Public Session Commences at 3:30 p.m.)
         Educational Services Center
         Board Room - First Floor
         770 Wilshire Boulevard
         Los Angeles, California 90017

 

  

 

 

 

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