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 - August
16, 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 - September 6,
2000
BT1. Resolution - College Food Services
Operations
XIII. Reports and Recommendations from the Chancellor
Chancellor
--- College Presidents'
Report
--- Receipt of Audit on Presidential
Selection Procedures
--- Presentation - Grants
Development (Dr. John Rude)
Instructional and Student Support Services
ISD1. Student Discipline - Expulsion
ISD/A. Notification of Student Travel
Operations - Business Services
BSD1. Ratify an Emergency Resolution
to Approve Change Order No. 1 for
the "Reroof of the Cafeteria Building" Project
at Los Angeles Pierce College
BSD2. Business Services Routine Report
Human Resources
HRD1. Personnel Actions
HRD2. Compensation Adjustments
for Unrepresented Employees
Personnel Commission
Informational Briefing
Pertaining to the Term of Office Expiration
of a Personnel Commissioner
XIV. Notice Report
CH/A. Amend Board Rules 7100-7100.18;
7104-7104.14; 7200-7201.14
and Adopt Board Rules 7201.20-7202.13
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
********************************************
Next Scheduled Regular Meeting -
Wednesday,
September 20, 2000 - 12:30 p.m.
(Public
Session Commences at 3:30 p.m.)
Los
Angeles City College
855
North Vermont
Los
Angeles, California 90029