LACCD - Board Agenda - October 4, 2000

ORDER OF BUSINESS REGULAR MEETING

Wednesday, October 4, 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 - September 20, 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 - October 4, 2000

XIII. Reports and Recommendations from the Chancellor
Chancellor
     --- College Presidents' Report
            A. Recognition of Harbor College Faculty Member
            B. Informational Presentation Regarding Pierce College's Teacher
                 Reading and Development Partnership
     ---   Legislative Update Presentation by Patrick McCullum
     CH1. Resolution by the Board of Trustees of the Los Angeles
               Community College District in Connection with the Financing of
               Certain Facilities and Declaring its Intent to Reimburse Certain
               Expenditures from Tax-Exempt Obligations
     CH2. Initiation of Process to Recruit a Personnel Commissioner

Instructional and Student Support Services     ISD1.   Authorization of Student Travel
     ISD/A. Informative - Notification of Student Travel

Operations - Business Services
    BSD1. Adopt Resolution Designating District Employees as Authorized
                Signatories on the State Office of Emergency Services Claim
                Documentation
    BSD2. 2001-2002 Budget Adjustment
    BSD3. Business Services Routine Report

Human Resources
    HRD1.   Personnel Actions

XIV. Notice Report
    BSD/A   Adoption of the 2001-2002 Budget Development Calendar
    ISD/A    Authorize Board Rule 8800 (Transfer Centers)
    ISD/B    Authorize Board Rule 6701 (Course Repetition)

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, October 18, 2000 - 12:30 p.m.
         (Public Session Commences at 3:30 p.m.)
         East Los Angeles College
         Ingalls Auditorium (Edison Center)
         1301 Avenida Cesar Chavez
         Monterey Park, California 91754