Embedded Files
Post date: Jun 25, 2013 12:27:36 AM
I. Call to Order
II. Approval of the Agenda
III. Public Comment
Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion. Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board. Additional time may be granted if circumstances permit. The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board. However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board. All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.
IV. Approval of Board Meeting Minutes
a. June 3, 2013 – Special Board Meeting
b. June 13, 2013 – Regular Board Meeting
c. June 17, 2013 – Special Board Meeting
V. Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957
a. Section 54957 (b)(1) – Public Employee Performance Evaluation
Title: Director
b. Section 54957.6 – Conference with Labor Negotiators.
Agency Negotiator: David Yeager and Leslie Dahab
Employee Organization: DCTA
c. Section 54957 (b)(1) – Public Employee Appointment
Title: Director
VI. Academic Oversight/Director Information
a. Retention Policy
b. Dress Code Policy
c. Director Employment Contract
VII. Business Oversight – Discussion/Action
a. Uniform Complaint Policy
b. Student Fees Policy
c. Trustee Vacancies and Impending Term Expirations
d. Annual Budget vs. YTD Actual 2013 05 31
e. Cash Flow June 2013
f. Con App June 2013 Complete
g. DCTA Contract August 1, 2011 to July 31, 2014
h. Non DCTA Represented Compensation
VIII. Report Out of Actions Taken in Closed Session
IX. Summary of Actions from Meeting
X. Adjournment
Page updated
Report abuse