BOARD MEETING
Date: February 12, 2007
Meeting Location:
&
Teleconference: University Club,
Closed Session - Time: 6:00 – 7:00 P.M.
Open Session - Time: 7:00 P.M.
AGENDA
1. Conference with Labor Negotiator (Government Section 54957.6):
Agency Designated Representatives: Deanna Walston and Lyle Engeldinger
2. Conference with Legal Counsel – Anticipated Litigation
(Significant Exposure to litigation pursuant to Government Code Section 54956.99(b))
Public Session Called to Order
Roll Call
Mr. Nick Nardolillo, President
Mr. Garrett Yee, Vice President
Mr. Bill McMillin, Member
Mr. Bob Brunton, Member
Mr. Dan Archer, Member
Mr. Richard Watters, Member
Mr. John Weed, Member
Ms. Sahar Yousef, Student Member
Pledge of Allegiance
Approval of Minutes
3. Approval of Minutes (January 24, 2007 Board Meeting)
Communications from the Public
An opportunity will be given to citizens to address the Board on matters of general district business. A five minute time limit will be allotted to each speaker, unless extended by the Board President. At their request, members of the audience may address the Board of Trustees on any item during the Board’s consideration of that item.
Agenda Modifications
Consent Agenda
4. Recapitulation of Accounts Payable Warrants (January 6, 2007 – February 6, 2007)
5. Recapitulation of Payroll Warrants (January, 2007)
6. Confirmation of Employment Authorized by the President/Superintendent
7. Approval of Adjunct Instructors for Spring Semester, 2007 Addendum
8. Approval of Professional Rank Changes for Fall Semester, 2006
9. Approval of an Increase in the Hourly Pay Rates for Student Employees, effective
January 1, 2007
10. Approval of the Revised Classified CalWORKS Coordinator (formerly Special Programs
Assistant) position
11. Approval of Resignation; Full-Time, Temporary Counselor (Norem)
12. Approval of Resignation; Accounts Receivable Technician (Hu)
13. Approval of Retirement; Professor, Counselor (Genera)
14. Approval of Retirement; Professor, Counselor (Peters)
15. Approval of Early Retirement Reduction of Workload for Mr. Venki Narayan,
Physics Professor
16. Ratification of Resolution #14/06-07, Approval of Governing Board to Enter Into Amended
Agreement with the California Department of Education for Child Development Services
17. Approval of Resolution #15/06-07, Paid Medical Absence for Trustee Dan Archer
18. Renewal of Contract with the State of
19. Ratification of Contract Agreement
between
20. Approval of Contract Amendment #7 for the Treadwell and Rollo Hazardous Materials
Services Contract at the
21. Approval of Revised Code of Ethics/Standards of Practice (BP 2715)
22. Authorization for the Surplus of Personal Property
To the Board for Discussion and/or Action
23.
24. Acceptance of the Second Quarter 2006-2007 Financial Report and Bond Report and
Acceptance of Related Budget Changes
25. Administrative Reorganization
Agenda Items for Future Meetings
Dates and Times of Next Meetings:
February 28, 2007 7:00 p.m./Board Meeting
March 14, 2007 3:00 p.m./Board Meeting (
April 11, 2007 7:00
p.m./Board Meeting (
April 25, 2007 7:00 p.m./Board Meeting
Any
person with a disability may request this agenda be made available in an
appropriate alternative format. A
request for a disability-related modification or accommodation may be made by a
person with a disability who requires a modification or accommodation in order
to participate in the public meeting to Shelby Auer, Executive Assistant –
President’s Office,
If it is anticipated that a large number of people plan to attend a Board Meeting, please call the President’s Office (510-659-6200) to make arrangements for an alternate meeting site.