LACCD - Board Agenda - July 5, 2001

ORDER OF BUSINESS REGULAR MEETING

Wednesday, July 5, 2001, 12:00 noon
(Second Public Session to Commence at 2:30 p.m.)

     Education Service Center
         Board Room, First Floor
         770 Wilshire Boulevard
         Los Angeles, California 90017

I. Roll Call

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

III. Administering Trustee Oath of Office

IV. Election of Board President and Vice President(s)

V. 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)

VI. Reconvene Regular Meeting

VII. Roll Call

VIII. Invocation

IX. Flag Salute

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 - July 5, 2001
BT1. Recognition of Trustee Georgia Mercer's Tenure as Board
         President
BT2. Adoption of 2001-2002 Board Meeting Calendar

XIV. Reports and Recommendations from the Chancellor
Chancellor
          --- College Presidents' Report
   CH1. Amend Board Rule 7313 - Liability Claims Procedures
   CH2. Proposition A - District Citizens' Oversight Committee

Operations - Business Services
    BSD1. Ratify an Emergency Resolution to Approve Change Order
                No. 4 for the "Child Development Center Expansion" Project
                at Los Angeles Pierce College
    BSD2. Business Services Routine Report
    BSD3. Authorize Addition to Board Rules - Chapter VII -
               Environmental Protection

Human Resources
    HRD1. Personnel Actions

Personnel Commission
    PC1. Personnel Commmission Actions

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

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Next Scheduled Regular Meeting
         Wednesday, July 25, 2001 - 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