Peralta Community College District
Meeting of the Board's Policy Review Committee
Thursday, February 28, 2008, 2:00 - 4:00 PM
Chancellor's Conference Room
District Administrative Offices
333 E. 8th Street, Oakland, California
AGENDA
For Discussion and Possible Action:
1.
Goals for Spring 2008 and Fall 2008
2.
Board Policies 2.20, 2.23: DAS and PFT Considerations
3.
Merge BP 2.30 & BP 3.07 – Freedom of Speech & Policy Concerning Political
Activity during Working Hours and Political Activities on District Premises
(with Guest: Robert Bezemek, Esq., representing Peralta Federation of Teachers)
4.
Chapter Six Revisions / Proposed Revision to Chapter 6 Policies
a.
b.
Feedback from SPPAC
6.47
Refund Policy
6.48
Non-Payment of Enrollment Fees, Other Fees and
Obligations
6.55
Instructional and Other Materials Fees
6.59
Environment
6.60
Safety
6.61
Repair and Maintenance of Facilities
6.62
Hazardous Material Management
6.63
Reporting Accidents Involving District Vehicles
(Delete)
6.64
6.65
Use of College Facilities
Community Service (Fee Based) Program
(Delete)
6.66
6.70
6.80
6.81
Sexual Assault
Disaster Plan
Facilities Planning
Selection of Architects
To Review
6.82
6.83
Approval of Construction Contracts
Approval of Construction Change
Orders
6.84
6.85
6.86
6.87
6.88
6.90
6.91
6.93
5.
Revision of Current Policies (Non-Chapter Two and Chapter Six)
a.
6.
Emergency Projects
Independent Contractor/Consultant
Conflict of Interest
Naming of District Properties,
Buildings and Rooms and Placing
of Appropriate Plaques
Emergency Projects
Small Local Business and Small
Enterprise Contract Policy
Land Use Development
Accessibility of Electronic and
Information Technology
BP in Chapter Three: Conferring Faculty Tenure
Proposal of New Policies
a.
b.
c.
d.
e.
f.
g.
h.
BP X Crime Awareness Timely Notice Policy
BP X Whistleblower Policy
BP X Acting Chancellor
BP X District-Wide Strategic Planning
BP X Board of Trustees Notification of Significant, Urgent Matters
BP X Fast Track Policy for Health and Safety Issues
BP X Budgeting and Maximizing Resources
BP X Voter Registration and Civic Engagement
Adjournment
Posted: 2/25/08