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ORDER OF BUSINESS REGULAR MEETING 

Wednesday, February 20, 2002, 12:30 p.m.
(Public Session to Commence at 2:30 p.m.)

     Los Angeles Pierce College
         Performing Arts Building
        6201 Winnetka Avenue
         Woodland Hills, California 91371

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 54954.5

(The items for discussion are referenced on the attached Closed Session Agenda. See Attachment A)

IV. Reconvene Regular Meeting

V. Roll Call

VI. Opening Thoughts

VII. Flag Salute

VIII. Minutes: Regular Meeting and Closed Session - February 6, 2002

IX. Welcoming Remarks and Presentation by President Young

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 - February 20, 2002
          --- Reports of Standing and Special Committees
    BT1. Resolution - Cesar A. Chavez
    BT2. Resolution - Women's History Month
    BT3. Resolution - National Foreign Language Week

XIV. Consent Calendar Items
Matters Requiring a Majority Vote
    ISD1. Authorization of Student Travel
    ISD2. Approval of New Courses
    BSD1. Business Services Routine Report
    BSD2. Facilities Planning and Development Routine Reports
    BSD3. Ratifications for Business Services and Facilities Planning
    BSD5. Resolution to Accept Loan from the California Energy Commission
              for an Energy Self Generation Project at East Los Angeles College
    HRD1. Personnel Services Routine Actions
    PC1. Personnel Commission Actions
    ------- Accept Recommended Disposition of Correspondence
          

Matters Requiring a Super Majority Vote
    (None)

XV. Reports and Recommendations from the Chancellor

Chancellor
       --- Chancellor and College Presidents' Report

Operations - Business Services
    BSD4. Adopt Resolution Certifying the East Los Angeles College
              Facilities Master Plan Final Enviromental Impact Report

Human Resources
    HRD/A. Collective Bargaining Informative - Public Response to: District's
                Initial Proposal to the American Federation of Teachers College
                Staff Guild, Local 1521A, AFT/CFT, AFL/CIO Regarding
                Negotiations on a Collective Bargaining Agreement to succeed
                the Parties' Existing Agreement
    HRD2. Adoption by the Board of the District's Initial Proposal to the
                American Federation of Teachers College Staff Guild, Local
                1521A, AFT/CFT, AFL/CIO Regarding Negotiations on a
                Collective Bargaining Agreement to Succeed the Parties' Existing
                Agreement

XVI. Notice Reports and Informatives
    CH/A. Adopt Board Rule 2902 - Administrative Regulations
    BSD/A. Authorize Board Rule Change - Mileage Rates and
                Transportation Cost
    ISD/A. Informative - Notification of Student Travel
    BSD/B. Informative - District Budget Committee Task Force
                Recommendations for Budget Allocation Mechanism Changes
    HRD/B. Collective Bargaining Informative - Initial Proposal of the
                American Federation of Teachers College Staff Guild, Local
                1521A, AFT/CFT, AFL/CIO to the Los Angeles Community
                College District Regarding Negotiations on a Collective Bargaining
                Agreement to Succeed the Parties' Existing Agreement

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

XVIII. Announcements and Indications of Future Proposed Actions

XIX. Adjournment

********************************************

Next Regularly Scheduled Meeting
         Wednesday, March 6, 2002 at 12:30 p.m.
         (Public Session Commences at 3:30 p.m.)
         West Los Angeles College
         9000 Overland Avenue
         Culver City, California 90230

 

 
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