LACCD - Board Agenda - September 20, 2000

ORDER OF BUSINESS REGULAR MEETING

Wednesday, September 20, 2000, (9:00 a.m.)
(Public Session to Commence at 9:00 a.m. and 5:30 p.m.)

     Los Angeles City College
         Clausen Hall, Student Center
         855 North Vermont Avenue
         Los Angeles, California 90029

I. Roll Call

II. Recess to Committee of the Whole (9:00 a.m.)
    A. Board of Trustees and Personnel Commission Joint Discussion Session.
    B. Public Speakers
    C. Adjournment

III. Reconvene Regular Meeting (10:30 a.m.)

IV. Roll Call

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

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. Roll Call

VIII. Invocation

IX. Flag Salute

X. Minutes: Regular Meeting and Closed Session - August 23, 2000
                     Regular Meeting and Closed Session - September 6, 2000

XI. Welcoming Remarks and Presentation by President Spangler

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

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

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

XV. Reports and Recommendations from the Board
          --- Report of Action Taken in Closed Session - September 20, 2000
    BT1. Resolution - Aids Walk Los Angeles
    BT1. Resolution - Cultural Diversity Month
    BT1. Resolution - Los Angeles Unified School District/Los Angeles
                                   Community College District Concurrent Enrollment Resolution

XVI. Reports and Recommendations from the Chancellor
Chancellor
     --- College Presidents' Report
     --- Presentation of Proposed Board Rule Amendments by General Counsel Goulet
     CH1. Amend Board Rules 7100-7100.18; 7104-7104.14; 7200-7200.14; and
               Adopt Board Rules 7201.20-7202.13
     CH2. Adoption of Los Angeles Trade-Technical College Shared Governance
               Agreement

Operations - Business Services
    BSD1. Authorize Disposal of Surplus Personal Property Without Advertising
    BSD2. Ratify an Emergency Resolution to Approve Change Order No. 2
                for the Various Plumbing Projects at East Los Angeles College
    BSD3. Business Services Routine Report

Human Resources
    HRD1.   Personnel Actions

Personnel Commission
     PC1. Personnel Commission Actions

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, October 4, 2000 - 12:30 p.m.
         (Public Session Commences at 3:30 p.m.)
         Education Service Center          Board Room, First Floor          770 Wilshire Boulevard
         Los Angeles, California 90017