ORDER OF BUSINESS REGULAR MEETING Wednesday, August 23, 2006 First Public Session – 11:00 a.m. Closed Session ­ 12:30 p.m. Second Public Session ­ 3:30 p.m. Educational Services Center Board Room, First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 I. Roll Call (11:00 a.m.) II. Recess to Committee of the Whole A. Bond Program and Facilities Update B. Public Speakers C. Adjournment III. Reconvene Regular Meeting IV. Roll Call (12:30 p.m.) V. Requests to Address the Board of Trustees – Closed Session Agenda Matters VI. Recess to Closed Session in accordance with the Brown Act, Government Code Sections 54950 et seq. and the Education Code to discuss matters on the posted closed session agenda pursuant to Government Code Section 54954.5. (Refer to attachment “A” for Closed Session Agenda.) VII. Reconvene Regular Meeting VIII. Roll Call (3:30 p.m.) IX. Opening Thoughts X. Flag Salute XI. Approval of Minutes: Regular Meeting and Closed Session – August 9, 2006 XII. Reports from Representatives of Employee Organizations at the Resource Table XIII. Public Agenda Requests (Category A) 1. Oral Presentations 2. Proposed Actions
ORDER OF BUSINESS August 23, 2006 Page 2
XIV. Requests to Address the Board of Trustees – Multiple Agenda Matters XV. Reports and Recommendations from the Board
· Report on Actions Taken in Closed Session – August 23, 2006
· Reports of Standing and Special Committees BT1. District Classified Employees Retirement Resolution XVI. Reports from the Chancellor and College Presidents
· District Marketing Update (al Punto Advertising)
· Recognition of Task Force Members of the Student I.D. Conversion Project (Dr. Barrera & Mr. Tortorice)
· Health Insurance for International Students (Mr. Clerx) XVII. Consent Calendar Items Matters Requiring a Majority Vote: BSD1. Business Services Routine Report BSD2. Ratifications for Business Services and Facilities Planning FPD1. Facilities Planning and Development Routine Report HRD1. Personnel Services Routine Report ISD1. Amend Board Rule 2309.20 ISD2. Student Discipline – Permanent Expulsion ISD3. Student Discipline – Permanent Expulsion PC1. Personnel Commission Actions . Correspondence Matters Requiring a Super Majority Vote: (none) XVIII. Recommendations from the Chancellor CH1. Adoption of Pierce College Mission Statement CH2. Resolution Authorizing Issuance of General Obligation Bonds BF1. Public Hearing and Adoption of 2006­2007 Final Budget XIX. Notice Reports and Informatives ISD/A. Notification of Student Travel XX. Public Agenda Requests (Category B) 1. Oral Presentations 2. Proposed Actions XXI. Announcements and Indications of Future Proposed Actions XXII. Adjournment
ORDER OF BUSINESS August 23, 2006 Page 3 * * * * * * * * * * * * * * * * * * * * * * * * * Next Regularly Scheduled Meeting: Wednesday, September 6, 2006 at 12:30 p.m. (Public Session “tentatively" scheduled at 3:30 p.m.) Educational Services Center Board Room, First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 * * * * * * * * * * * * * * * * * * * * * * * * * If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the rules and regulations adopted in implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability­related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting. To make such a request, please contact the Executive Secretary to the Board of Trustees at (213) 891­2044 no later than 12:00 p.m. (noon) on the Tuesday, prior to the Board Meeting.
ATTACHMENT A CLOSED SESSION Wednesday, August 23, 2006 12:30 ­ 3:30 p.m. Education Services Center 770 Wilshire Boulevard Los Angeles, CA 90017 I. Public Employee Evaluation (pursuant to Government Code section 54957) A. Position: College Presidents II. Consideration of Student Discipline (pursuant to Government Code section 54962 and Education Code section 72122) III. Conference with Labor Negotiator (pursuant to Government Code section 54957.6) A. District Negotiators: Darroch Young Sue Carleo Employee Units: All Units All Unrepresented Employees B. District Negotiators: Darroch Young Sue Carleo Employee Unit: Faculty IV. Public Employee Discipline/Dismissal/Release/Charges/Complaints (pursuant to Government Code section 54957) V. Conference with Legal Counsel ­ Existing Litigation (pursuant to Government Code section 54956.9(a)) A. VI. Betty C. Williams v. LACCD Conference with Legal Counsel ­ Anticipated Litigation (pursuant to Government Code section 54956.9 (b)) A. Potential Litigation ­ 1 matter
Closed Session August 23, 2006 Page 2 VII. Discussion with Real Property Negotiator as may be announced prior to the closed session (pursuant to Government Code section 54956.8) A. VIII. Property: 8316 Foothill Blvd. Sunland, California Negotiating party: Mr. Paul Badie, Re­Ventures, LLC, Dr. Ara Tavitian, Dr. Avedis Tavitian, and Dr. Munir Uwaydah District negotiators: Larry Eisenberg and Ernest Moreno Under negotiation: Price and terms of payment Other litigation matters as may be announced prior to the closed session (pursuant to Government Code section 54956.9)