EL CAMINO COMMUNITY COLLEGE DISTRICT · Web viewEL CAMINO COMMUNITY COLLEGE DISTRICT INDEX OF...

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EL CAMINO COMMUNITY COLLEGE DISTRICT INDEX OF MINUTES FISCAL YEAR – 2012-2013 ACADEMIC AFFAIRS Center for the Arts Presentations.........02/19/13, 03/18/13 Child Development Center Closure Proposal...........01/22/13 Child Development Center............................02/19/13 Destruction of Records....................11/19/12, 04/15/13 FTES Goals – Informational Item.....................08/20/12 Mathematics, Engineering, Science Achievement Leadership Conference..........................................10/15/12 Program Review Update – Information Item............09/04/12 Proposed Curriculum Changes...11/19/12, 12/17/12, 01/22/13, 02/19/13, 03/18/13, ...............................................04/15/13 Sabbatical Leave of Absences..............01/22/13, 02/19/13 Student Learning Outcomes – Information Item........03/18/13 ADMINISTRATIVE SERVICES AB2910 – Quarterly Fiscal Status Reports09/04/12, 10/15/12, 01/22/13, 04/16/13 2011-2012 Audit Report..............................01/22/13 Amendments07/16/12, 08/20/12, 12/17/12, 01/22/13, 02/19/13, 03/18/13, 04/15/13 Bid 2012-4/Printing of College Newspaper & Warrior Magazine 08/20/12 Bid 2012-6/Printing of Community Education Class Schedules 08/20/12 Bid Award 2012-14/Radio Communications Equipment....04/15/13 Chancellor’s Office Tax Offset Program..............08/20/12 Contracts Over $81,000 ($83,400)07/16/12, 08/20/12, 09/04/12, 11/19/12, 04/15/13 1

Transcript of EL CAMINO COMMUNITY COLLEGE DISTRICT · Web viewEL CAMINO COMMUNITY COLLEGE DISTRICT INDEX OF...

EL CAMINO COMMUNITY COLLEGE DISTRICTINDEX OF MINUTES

FISCAL YEAR – 2012-2013

ACADEMIC AFFAIRSCenter for the Arts Presentations.............................................................02/19/13, 03/18/13Child Development Center Closure Proposal..........................................................01/22/13Child Development Center......................................................................................02/19/13Destruction of Records............................................................................11/19/12, 04/15/13FTES Goals – Informational Item...........................................................................08/20/12Mathematics, Engineering, Science Achievement Leadership Conference............10/15/12Program Review Update – Information Item..........................................................09/04/12Proposed Curriculum Changes..............11/19/12, 12/17/12, 01/22/13, 02/19/13, 03/18/13,

......................................................................................................................04/15/13Sabbatical Leave of Absences.................................................................01/22/13, 02/19/13Student Learning Outcomes – Information Item.....................................................03/18/13

ADMINISTRATIVE SERVICESAB2910 – Quarterly Fiscal Status Reports.............09/04/12, 10/15/12, 01/22/13, 04/16/132011-2012 Audit Report..........................................................................................01/22/13Amendments...........07/16/12, 08/20/12, 12/17/12, 01/22/13, 02/19/13, 03/18/13, 04/15/13Bid 2012-4/Printing of College Newspaper & Warrior Magazine..........................08/20/12Bid 2012-6/Printing of Community Education Class Schedules.............................08/20/12Bid Award 2012-14/Radio Communications Equipment........................................04/15/13Chancellor’s Office Tax Offset Program.................................................................08/20/12Contracts Over $81,000 ($83,400).........07/16/12, 08/20/12, 09/04/12, 11/19/12, 04/15/13Contracts Under $81,000 ($83,400)......07/16/12, 08/20/12, 09/04/12, 10/15/12, 12/17/12,

......................................................................01/22/13, 02/19/13, 03/18/13, 04/15/13Declaration of Surplus Property..............................................08/20/12, 11/19/12, 04/15/13Destruction of Records – Information Technology Services..................................02/19/13Indirect Cost Rate Proposal.....................................................................................09/04/12Interfund Transfers – 2011-12 Fiscal Year..............................................................09/04/12Interfund Transfers – 2012-13 Fiscal Year..............................................................09/04/12Facilities Management Memorandum of Understanding – First Reading...............10/15/12Facilities Management Memorandum of Understanding – Adoption.....................11/19/12Five-Year Construction Plan 2012-2017.................................................................08/20/12Memorandum of Understanding..............................................................................09/04/12Non-Resident Tuition Fee for 2013-2014................................................................01/22/13Notice of Public Hearing – 2012-2013 Budget.......................................................08/20/12Personal Services Agreements...............07/16/12, 08/20/12, 09/04/12, 10/15/12, 11/19/12,

......................................................................................01/22/13, 03/18/13, 04/15/13

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Public Hearing and Adoption – 2012-2013 El Camino Community College District Budget.......................................................................................................09/04/12

Purchase Orders.....................07/16/12, 08/20/12, 09/04/12, 10/15/12, 11/19/12, 12/17/12,.....................................................................01/22/13, 02/19/13, 03/18/13, 04/15/13

Settlement Agreements............................................................................................10/15/12Sponsorship Agreement – Exclusive Beverage.......................................................07/16/12

BOARD OF TRUSTEES

2011-2012 Board of Trustees Evaluation................................................................10/15/122011-2012 Board of Trustees Evaluation and Goals...............................................11/19/122013 Board of Trustee Goals...................................................................................12/17/13Absence of a Board Member...................................................09/04/12, 10/15/12, 04/15/13Accreditation and Governing Board Roles and Responsibilities Information Item ......................................................................................................................09/04/12Annual Organizational Meeting..............................................12/17/12, 01/22/13, 02/19/13California Community College Trustees Board of Directors Election....................04/15/13Citizens’ Bond Oversight Committee, New Members............................................08/20/12Order Biennial Governing Board Election..............................................................04/15/13Redistricting Action Plan.........................................................................................08/20/12Resolution in Support of El Camino College Improvement/Transfer/Job Training Measure..................................................................................................08/20/12Resolution (#12-17-12) of the Board of Trustees of the El Camino Community College District Certifying to the Board of Supervisors of Los Angeles County All Proceedings in the November 6, 2012, General Obligation Bond Election..................................12/17/12Resolution (#03-18-13) Approving Amended and Restated Bylaws for the El Camino Community College District Citizens’ Bond Oversight Committee. .03/18/13Signature Authorization...........................................................................................09/04/12

Board Meeting Presentations2012 Facilities Master Plan – Debra Shepley..........................................................07/16/12Accreditation Updates – Jeanie Nishime.................................................................11/19/12El Camino College Citizens’ Bond Oversight Committee Annual Report And Financial Audit.............................................................................................04/15/13General Obligation Bonds Rating Presentation – Jo Ann Higdon..........................08/20/12Priority Registration – Jeanie Nishime....................................................................10/15/12Program Review Update – Francisco Arce.............................................................09/04/12Student Achievement Data – Jeanie Nishime..........................................................03/18/13Student Learning Outcomes – Francisco Arce........................................................02/19/13

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COMMITTEE OF THE WHOLESuperintendent/President Search/Selection Process................................................12/17/12

COMPTON COMMUNITY COLLEGE DISTRICTAgreement Between the El Camino Community College District and the Compton Community College District – First Reading.......................................02/19/13Stipends for Compton Educational Center..............................................................07/16/12

COMPTON EDUCATIONAL CENTER2012-2013 Budget – Informational Item.................................................................08/20/12Accreditation Update – Informational Item.............................................................07/16/12Transfer – Informational Item.................................................................................11/19/12

DISTRICT

HUMAN RESOURCES – TEMPORARY NON-CLASSIFIED SERVICE EMPLOYEESTemporary Non-Classified Service Employee lists were approved by Board on 07/16/12, 08/20/12, 09/04/12, 10/15/12, 11/19/12, 01/22/13, 02/19/13, 03/18/13, 04/15/13

HUMAN RESOURCES – CERTIFICATED EMPLOYMENTFull Time Faculty Contracts for 2012-2013 Academic Year..................................08/20/12Part-time Employment lists were approved by Board on 07/16/12, 08/20/12, 09/04/12, 10/15/12, 11/19/12, 12/17/12, 01/22/13, 02/19/13, 03/18/13, 04/15/13

Abbani Mohamad Amend Employment 09/04/12Ackerman Amanda Stipend 10/15/12Ackerman Amanda Special Assignment 03/18/13Adoc Raymond Special Assignment 07/16/12, 08/20/12,

01/22/13Amano-Tompkins

Karen Stipend 07/16/12, 10/15/12

Amano-Tompkins

Karen Special Assignment 10/15/12, 03/18/13

Anderson Marilyn Stipend 07/16/12Annick Jennifer Stipend 07/16/12, 10/15/12,

02/19/13Bacon David Stipend 03/18/13Bahti Cynthia Full-Time/Temp 02/19/13Baily Kim Special Assignment 07/16/12Baldwin Ava Stipend 09/04/12

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Barajas Eduardo Stipend 02/19/13Barber Nikki Stipend 12/17/12Barber Nikki Special Assignment 02/19/13Barrios Mary Beth Stipend 12/17/12Barrios Mary Beth Extra Service Pay 12/17/12Barrios Mary Beth Special Assignment 12/17/12, 02/19/13Bartiromo Sandra Special Assignment 07/16/12Bauer Maria Stipend 07/16/12, 10/15/12Bauer Maria Special Assignment 10/15/12Beam Linda Employment 07/16/12Beaudoin Robert Special Assignment 10/15/12Beley Kate Stipend 12/17/12Beley Kate Extra Service Pay 12/17/12Beley Kate Change in Salary 02/19/13Bellemin Jeanne Stipend 03/18/13Bennett Stephanie Employment 07/16/12Bennett Stephanie Stipend 12/17/12Bennett Stephanie Extra Service Pay 12/17/12Bennett Stephanie Special Assignment 02/19/13Bergeman Rebecca Stipend 07/16/12, 10/15/12Bergeman Rebecca Special Assignment 10/15/12Bickford Susan Stipend 02/19/13Blaho Vicki Stipend 02/19/13Blake Sara Stipend 07/16/12, 10/15/12,

02/19/13Blount Richard Stipend 12/17/12Borgaro Kim Stipend 10/15/12Boseman Bernice Stipend 10/15/12Breckheimer Debra Stipend 10/15/12, 02/19/13Britton John Special Assignment 07/16/12Britton John Stipend 12/17/12Brochet Anna Stipend 12/17/12Brochet Anna Special Assignment 02/19/13Brown Donald Extra Service Pay 12/17/12Bruce-Ashley Vera Special Assignment 10/15/12Bucher Susanne Special Assignment 07/16/12, 08/20/12Bucher Susanne Stipend 07/16/12, 10/15/12,

02/19/13Budrovich Barbara Special Assignment 10/15/12, 03/18/13Burruss Nancilyn Special Assignment 08/20/12, 10/15/12Burruss Nancilyn Stipend 07/16/12, 10/15/12,

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02/19/13Cabag Valerie Stipend 10/15/12Cafarchia Vic Special Assignment 10/15/12Carey Bryan Special Assignment 12/17/12Carey Bryan Stipend 03/18/13Carlson Eric Special Assignment 10/15/12, 12/17/12Carlson Eric Stipend 03/18/13Carr Allison Stipend 07/16/12Carr Allison Speical Assignment 10/15/12Casas Tisa Special Assignment 07/16/12, 10/15/12Casas Tisa Correct Special Assignment 10/15/12Castro Griselda Stipend 12/17/12Castro Griselda Extra Service Pay 12/17/12Cerofeci Rose Ann Stipend 07/16/12Cerofeci Rose Ann Special Assignment 04/15/13Chambers-Salazar

Polli Stipend 04/15/13

Charman Dawn Stipend 12/17/12Chase Richard Special Assignment 02/19/13Chen Wei-feng Stipend 10/15/12Cheng Vera Stipend 12/17/12Cheung Matthew Amend Special Assignment 09/04/12Cheung Matthew Special Assignment 04/15/13Clark Geralin Special Assignment 07/16/12Class Alicia Special Assignment 10/15/12Cocca Steven Special Assignment 08/20/12, 10/15/12,

12/17/12Cocca Steven Stipend 04/15/13Coffelt Kevin Special Assignment 10/15/12, 04/15/13Collins Kate Stipend 10/15/12Collins Kate Special Assignment 03/18/13Collins Kathleen Stipend 10/15/12Coomber Robert Stipend 12/17/12Cooper Yamonte Special Assignment 12/17/12Cooper Yamonte Stipend 12/17/12Cooper Yamonte Extra Service Pay 12/17/12Cooper Yamonte Change in Salary 01/22/13Corbaley Salomay Special Assignment 07/16/12Cornelio Alice Extra Service Pay 12/17/12Coughlan Georgiana Stipend 07/16/12, 03/18/13Couglan Georgiana Special Assignment 12/17/12

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Cox Walter Full-Time/Temp 02/19/13Craig Elizabeth Stipend 11/19/12Crayon Brent Stipend 02/19/13Cron David Special Assignment 10/15/12Crossman Diana Stipend 11/19/12Crotwell Dana Special Assignment 02/19/13Crozier Judith Stipend 07/16/12, 11/19/12,

03/18/13Cummings Anne Pre-Retirement 01/22/13Currey Nancy Special Assignment 10/15/12Currey Nancy Stipend 07/16/12, 02/19/13Dantzler Sam Special Assignment 10/15/12Daugherty Seth Extra Service Pay 12/17/12Davies Agnes Stipend 10/15/12Davies Agnes Special Assignment 03/18/13Demita John Stipend 04/15/13Dennis Tim Special Assignment 10/15/12, 04/15/13Di Fiori Sara Special Assignment 07/16/12, 12/17/12Di Fiori Sara Stipend 03/18/13Diaz Robert Full-time/temp 12/17/12Diaz Robert Stipend 04/15/13Donnell Sean Special Assignment 12/17/12Doucette Peter Stipend 03/18/13Durand Ross Special Assignment 10/15/12Durand Ross Stipend 04/15/13Dyer Barbara Stipend 09/04/12Dyer Salomay Special Assignment 08/20/12, 01/22/13Einstein Susan Stipend 04/15/13Endicott Susan Special Assignment 08/20/12Endicott Susan Resignation 11/19/12Endicott Susan Amend Employment 11/19/12Engle Eugene Special Assignment 07/16/12Escalante Mario Stipend 12/17/12Escalante Mario Special Assignment 02/19/13Fairchild Patricia Special Assignment 07/16/12, 10/15/12,

04/15/13Fairchild Patricia Stipend 04/15/13Fallo Thomas Extend Employment Contract 07/16/12Fallo Thomas Retirement 12/17/12Fallo Thomas Withdrawl of Retirement 01/22/13Fallo Thomas Employment Contract 01/22/13

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Fallo Thomas Employment Contract Addendum 02/19/13Farias Julio Special Assignment 12/17/12Featherstone John Special Assignment 07/16/12Featherstone John Stipend 12/17/12Fernandez Gabriella Amend Employment 08/20/12, 09/04/12Fernley Nate Stipend 12/17/12Fields Mark Special Assignment 10/15/12Fields Mark Stipend 04/15/13Flameno Bernadette Stipend 12/17/12Flameno Bernadette Extra Service Pay 12/17/12Flameno Bernadette Special Assignment 02/19/13Forbes Junko Special Assignment 07/16/12, 03/18/13,

04/15/13Freeman Nancy Stipend 03/18/13Gaines Kenneth Stipend 12/17/12Gaines Kenneth Extra Service Pay 12/17/12Galias Diana Stipend 10/15/12Gallagher Ashley Stipend 02/19/13Gallagher Jennifer Amend Employment 08/20/12Gallagher Jennifer Stipend 10/15/12Garcia William Employment 12/17/12Gates Suzanne Stipend 07/16/12Gaydosh Lisa Stipend 10/15/12Gaydosh Lisa Special Assignment 03/18/13Gebru Amanuel Stipend 12/17/12Gift Norene Special Assignment 07/16/12Glenn Douglas Special Assignment 10/15/12Glucksman Marc Retirement 12/17/12Goldberg Donald Retirement 01/22/13Gonzalez Margarita Stipend 12/17/12Grant Amy Stipend 03/18/13Green Bridgitte Special Assignment 07/16/12Green Bridgitte Amend Special Assignment 08/20/12Gulati Sudeepa Special Assignment 10/15/12Hacking Perry Stipend 03/18/13Hall Kathy Stipend 07/16/12, 10/15/12,

02/19/13Hall Kurt Special Assignment 04/15/13Halonen Briita Special Assignment 10/15/12Halonen Briita Stipend 07/16/12, 02/19/13Halonen Briita Change in Salary 03/18/13

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Hammond Jamie Stipend 10/15/12Hazell Elizabeth Special Assignment 07/16/12Hendricks Greta Stipend 07/16/12, 10/15/12,

03/18/13Herdzina Susan Stipend 07/16/12, 10/15/12Herdzina Susan Special Assignment 03/18/13Hernandez Maribel Stipend 12/17/12Hernandez-Saul

Cynthia Stipend 07/16/12

Herzig Charles Stipend 03/18/13Himsel Amy Rescind Personal Leave of

Absence09/04/12

Hinckley Laura Stipend 07/16/12Hinckley Laura Special Assignment 08/20/12Hindman Elizabeth Stipend 10/15/12Hindman Elizabeth Special Assignment 03/18/13Hines Diana Stipend 07/16/12Hironaka Hiram Special Assignment 10/15/12Hironaka Hiram Stipend 04/15/13Hoanzl William Special Assignment 07/16/12Hockman Anna Stipend 07/16/12, 10/15/12,

02/19/13Hodges Sharise Full-Time/Temp 11/19/12Hofmann Harold Special Assignment 10/15/12Hofmann Harold Stipend 03/18/13, 04/15/13Holmes Kathryn Special Assignment 07/16/12, 04/15/13Holt Jennifer Stipend 10/15/12Holt Jennifer Special Assignment 03/18/13Holt Kelly Resignation 07/16/12Hong Lyman Special Assignment 09/04/12, 12/17/12Hood William Stipend 04/15/13Hoovler Patricia Stipend 10/15/12Hoovler Patricia Special Assignment 03/18/13Houck Michael Special Assignment 07/16/12Huben Kevin Special Assignment 07/16/12, 10/15/12Hughes Richard Special Assignment 10/15/12Hughes Richard Change in Salary 11/19/12Hughley Kevin Stipend 12/17/12Hull Kurt Special Assignment 07/16/12Hyman Joseph Retirement 12/17/12Icanoi Atheneus Special Assignment 02/19/13

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Ichinaga Moon Pre-Retirement 01/22/13Iino Kelsey Change in Salary 10/15/12Iino Kelsey Amend Salary 11/19/12Iino Kelsey Stipend 12/17/12Iino Kelsey Extra Service Pay 12/17/12Iino Kelsey Special Assignment 02/19/13Ishikawa Janice Stipend 12/17/12Ishikawa Janice Extra Service Pay 12/17/12Ishikawa Janice Special Assignment 02/19/13Jackson Brenda Retirement 11/19/12Jackson Brenda Stipend 12/17/12Jackson Brenda Extra Service Pay 12/17/12Jaffe Michael Stipend 07/16/12Jaffee Barbara Stipend 07/16/12Jeffries Christine Stipend 12/17/12Jeffries Christine Extra Service Pay 12/17/12Jensen Karin Stipend 09/04/12Jensen Karin Amend Stipend 10/15/12Johnson Lorenda Stipend 12/17/12Jordan Angela Stipend 10/15/12Kadakia Shimonee Special Assignment 08/20/12, 12/17/12Kadakia Shimonee Stipend 03/18/13Kadomoto Norman Stipend 03/18/13Kaiser Bonnie Special Assignment 07/16/12Kaufman Bonnilee Special Assignment 12/17/12Kayser Bonnie Amend Special Assignment 01/22/13Ketai Rachel Amend Special Assignment 11/19/12Ketai Rachel Stipend 07/16/12, 10/15/12,

02/19/13Key Kenneth Stipend 10/15/12, 12/17/12Key Kenneth Special Assignment 12/17/12Key Kenneth Extra Service Pay 12/17/12Kim Yeon Special Assignment 04/15/13Kirk Angie Stipend 07/16/12, 10/15/12,

02/19/13Kirk Angie Special Assignment 03/18/13Kirk Matthew Special Assignment 07/16/12Kjeseth Lars Special Assignment 12/17/12Kjeseth Lars Stipend 10/15/12, 02/19/13Klier Robert Employment 04/15/13Kline Matthew Special Assignment 10/15/12, 02/19/13

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Knox Laura Stipend 10/15/12, 02/19/13Knox Laura Special Assignment 03/18/13Komai Stacy Stipend 12/17/12Krizan Kim Stipend 02/19/13Kroll Cheryl Special Assignment 10/15/12Kroll Cheryl Stipend 12/17/12Kroll Cheryl Extra Service Pay 12/17/12Kulczak Sylvia Stipend 07/16/12Kushigemachi Scott Special Assignment 07/16/12, 04/15/13Kushigemachi Scott Stipend 07/16/12La Coe Amy Special Assignment 07/16/12Lacaillade Stacy Full-Time/Temp 04/15/13Land Julie Special Assignment 07/16/12, 04/15/13Laureano-Ribas

Kaysa Special Assignment 09/04/12, 03/18/13

Le Tri Stipend 12/17/12Lee Daissa Stipend 12/17/12Lee Saddul Claudia Resignation 09/04/12Leon Elizabeth Special Assignment 08/20/12Leonardo Leon Stipend 03/18/13Lewis Ray Special Assignment 10/15/12Lewis Katai Rachel Special Assignment 07/16/12Lipe Mark Special Assignment 12/17/12Llado Nitza Stipend 07/16/12Llado Nitza Special Assignment 10/15/12Lloyd S. Vincent Stipend 03/18/13Lofgren Dean Special Assignment 07/16/12Lofgren Dean Stipend 12/17/12Lor Pinsopearu

iStipend 12/17/12

Lor Pinsopearui

Special Assignment 02/19/13

Lorango Debra Stipend 10/15/12Lorenzetti Gerald Stipend 12/17/12Lorenzetti Gerald Special Assignment 02/19/13Lozano Rene Special Assignment 12/17/12Lozano Rene Stipend 12/17/12Lozano Rene Extra Service Pay 12/17/12Lugo Karen Stipend 07/16/12Mac Donald Heather Stipend 07/16/12, 10/15/12Macdonald Heather Special Assignment 03/18/13

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Macpherson Le Special Assignment 10/15/12Madigan Meagan Stipend 10/15/12Magabo Susan Stipend 07/16/12, 10/15/12Malone Sheila Stipend 03/18/13Malonzo Mark Stipend 03/18/13Manikandan Gayathri Stipend 10/15/12Marcoux Peter Stipend 02/19/13Margrave Clint Stipend 10/15/12Margrave Clint Special Assignment 03/18/13Marston Douglas Special Assignment 10/15/12Martinez Alice Stipend 10/15/12, 02/19/13Martinez Arturo Stipend 10/15/12Martinez Arturo Special Assignment 07/16/12, 10/15/12,

02/19/13Martinez Edward Retirement 11/19/12Martinez Edward Extra Service Pay 12/17/12Martinez Elaine Stipend 12/17/12Martinez Jose Stipend 07/16/12Martinez Juan Jose Stipend 10/15/12Mayreis-Voohis

Morgan Stipend 11/19/12

Mayreis-Voorhis

Morgan Special Assignment 03/18/13

Mc Duffie Eboni Stipend 12/17/12Mc Faul Colleen Full-time/temp 07/16/12Mc Laughlin Kate Stipend 12/17/12Mc Laughlin Kate Special Assignment 08/20/12, 01/22/13Medigovich Lori Special Assignment 08/20/12, 01/22/13Meiers Susanna Special Assignment 02/19/13Melendez William Special Assignment 10/15/12Melendez William Stipend 04/15/13Men Noreth Special Assignment 10/15/12Men Noreth Extra Service Pay 12/17/12Mendoza Myrna Stipend 12/17/12Merz Stephanie Special Assignment 07/16/12, 04/15/13Merz Stephanie Stipend 02/19/13Meyer Trudy Stipend 07/16/12, 10/15/12Millea John Stipend 10/15/12Miller Michael Special Assignment 02/19/13Milosevic Ana Special Assignment 12/17/12, 04/15/13Mims Brian Stipend 12/17/12

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Minasian Ashod Special Assignment 07/16/12Minei Jon Special Assignment 10/15/12Minei Ryota Full-Time/Temp 11/19/12Miranda Margaret Extra Service Pay 12/17/12Miranda Margaret Stipend 12/17/12Mizukami Douglas Special Assignment 07/16/12, 08/20/12,

01/22/13Mochidome Debbie Stipend 07/16/12Mochidome Debbie Special Assignment 10/15/12Moen Georgia Stipend 07/16/12Moen Michelle Special Assignment 10/15/12Montgomery Jennifer Special Assignment 10/15/12Moore Elaine Retirement 11/19/12Moore Elaine Stipend 12/17/12Moore Elaine Extra Service Pay 12/17/12Moore Elaine Revised Retirement Date 03/18/13Moore Josephine Special Assignment 12/17/12Moore Patrick Special Assignment 08/20/12, 01/22/13Moraga Pete Special Assignment 07/16/12Mosqueda Cynthia Stipend 12/17/12Mosqueda Cynthia Extra Service Pay 12/17/12Mosqueda Cynthia Special Assignment 04/15/13Moten Georgia Stipend 11/19/12, 03/18/13Motoike Kathleen Special Assignment 03/18/13Mulrooney William Change in Assignment 09/04/12Munoz Eduardo Special Assignment 02/19/13, 04/15/13Muto Victoria Stipend 09/04/12Nagao Christina Stipend 02/19/13Neumann Craig Special Assignment 08/20/12, 09/04/12,

11/19/12, 12/17/12Newbury Inna Stipend 07/16/12Newell Renee Special Assignment 08/20/12, 10/15/12Nguyen Diem Special Assignment 03/18/13Nguyen Hatien Stipend 12/17/12Nguyen Thi Mong Stipend 12/17/12Noyes Thomas Special Assignment 07/16/12, 04/15/13Nozaki Susan Special Assignment 10/15/12Ocampo Atheneus Employment 07/16/12Ocampo Atheneus Amend Employment 09/04/12Ocampo Atheneus Special Assignment 12/17/12Ocampo Atheneus Stipend 12/17/12

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Ocampo Atheneus Extra Service Pay 12/17/12Oda Omori Susan Extra Service Pay 12/17/12Oda-Omori Sue Stipend 12/17/12Otsuji Sumino Stipend 07/16/12, 10/15/12,

02/19/13Otsuji Sumino Special Assignment 02/19/13, 03/18/13Ozima Megan Stipend 10/15/12, 02/19/13Ozima Megan Special Assignment 03/18/13Pajo Cristina Stipend 12/17/12Pajo Cristina Extra Service Pay 12/17/12Palos Teresa Special Assignment 12/17/12Pandolfi Roberto Special Assignment 03/18/13Parker Taryn Special Assignment 07/16/12, 08/20/12,

01/22/13Parrish Jan Stipend 10/15/12Parrish Jan Special Assignment 10/15/12, 03/18/13Parvis Sandra Retirement 12/17/12Pate Leah Special Assignment 10/15/12, 02/19/13Pattison Le Valley Special Assignment 07/16/12Pearce Dianne Stipend 10/15/12, 02/19/13Pearce Dianne Special Assignment 03/18/13Peters Kurt Stipend 04/15/13Pierce David Stipend 03/18/13Potter Soshanna Stipend 03/18/13Puglisi Robert Stipend 07/16/12, 02/19/13,

03/18/13Quinones-Perez

Margaret Special Assignment 12/17/12

Quinones-Perez

Margaret Stipend 12/17/12

Quinones-Perez

Margaret Extra Service Pay 12/17/12

Quinonez Imara Stipend 10/15/12Rader Emily Personal Leave of Absence 08/20/12, 02/19/13Rahnavard Mohamma

dStipend 07/16/12

Rang Francis Pre-Retirement 01/22/13Rangel Efren Stipend 12/17/12Raufman Cecilia Stipend 12/17/12Raufman Lisa Extra Service Pay 12/17/12Rayford Valencia Special Assignment 10/15/12, 12/17/12

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Rayford Valencia Stipend 12/17/12Rayford Valencia Extra Service Pay 12/17/12Reece Russell Special Assignment 03/18/13Resto Luivette Special Assignment 03/18/13Richardson Dan Special Assignment 10/15/12Richardson Daniel Stipend 04/15/13Richardson Shannon Stipend 07/16/12Robertson Gary Full-time/Temporary 10/15/12Robinson Valerie Stipend 01/22/13Roeun Malinni Special Assignment 04/15/13Rosales Kathleen Special Assignment 07/16/12Rosario Krysti Stipend 12/17/12Ruggierello John Stipend 04/15/13Ruggirello John Pre-Retirement 02/19/13Runkle Kim Stipend 10/15/12Sabio Sabra Stipend 12/17/12Sabio Sabra Extra Service Pay 12/17/12Sabio Sabra Special Assignment 02/19/13Sadeghi-Tabrizi

Fariba Full-time/Temporary 10/15/12

Sanders Christine Correction 12/17/12Sandoval-Martinez

Martha Special Assignment 10/15/12

Sandoval-Martinez

Martha Leave of Absence – Personal 01/22/13

Santelman Pamela Pre-Retirement 12/17/12Savina Jelena Stipend 07/16/12, 10/15/12Savina Jelena Special Assignment 03/18/13Scarlet Amy Special Assignment 01/22/13Schaeffer Janet Employment 07/16/12Schaeffer Janet Amend Employment 11/19/12Scharlin Lester Retirement 01/22/13Schwartz Stephanie Stipend 07/16/12Selph Jack Special Assignment 10/15/12Selph Jack Stipend 04/15/13Serr Russell Special Assignment 07/16/12, 04/15/13Sharifi Amir Stipend 10/15/12Shaw Steve Special Assignment 07/16/12Sheil Sean Special Assignment 07/16/12Sheil Sean Stipend 12/17/12Sheynshteyn Arkadiy Stipend 10/15/12

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Shibuya Steve Special Assignment 08/20/12, 04/15/13Silva Ambika Amend Employment 08/20/12, 10/15/12Silva Ambika Stipend 07/16/12, 10/15/12,

02/19/13Silverman Cynthia Stipend 07/16/12Simon Jennifer Stipend 10/15/12, 02/19/13Simon Jenny Stipend 07/16/12Simon Jenny Special Assignment 10/15/12, 12/17/12Sims Shannon Stipend 10/15/12Sipin Elva Special Assignment 08/20/12, 01/22/13Solomita Lynn Resignation 08/20/12SomdeCerff Melissa Full-time/temp 07/16/12Spor Arvid Resignation 08/20/12Stahl Christine Stipend 02/19/13Stallings Mike Special Assignment 10/15/12Stanbury Corey Special Assignment 07/16/12, 04/15/13Stanbury Corey Stipend 12/17/12Steen Lawrence Stipend 09/04/12Stephens Kathleen Special Assignment 07/16/12, 01/22/13Stevens Christophe

rSpecial Assignment 08/20/12, 01/22/13

Stewart Thomas Stipend 03/18/13Stockwell Harry Special Assignment 10/15/12Stolovy Susan Special Assignment 12/17/12Striepe Claudia Amend Special Assignment 07/16/12Striepe Claudia Extra Service Pay 12/17/12Stupy Michael Stipend 03/18/13Suekawa Lori Stipend 12/17/12Suekawa Lori Extra Service Pay 12/17/12Sweatt Brad Special Assignment 10/15/12, 04/15/13Takamine Eric Stipend 07/16/12, 10/15/12Takamine Eric Special Assignment 10/15/12, 03/18/13Taylor Rutina Stipend 12/17/12Taylor Rutina Extra Service Pay 12/17/12Taylor Susan Stipend 02/19/13Thompson Darrell Special Assignment 10/15/12, 02/19/13,

04/15/13Thornton Shantel Separation 07/16/12Tino-Sandoval

Cindy Stipend 10/15/12

Tino- Cindy Special Assignment 03/18/1315

SandovalTontcheva Ana Stipend 03/18/13Ueda Dale Special Assignment 08/20/12, 10/15/12,

04/15/13Ueda Dale Amend Special Assignment 11/19/12Uphoff Robert Special Assignment 07/16/12Uyemura Evelyn Stipend 07/16/12Uyemura Evelyn Special Assignment 10/15/12Vacca Patricia Pre-Retirement 01/22/13Van Enoo Sharon Retirement 10/15/12Van Kanegan Steve Stipend 12/17/12Van Overbech Michael Special Assignment 01/22/13Vaughn Dexter Stipend 12/17/12Vaughn Dexter Extra Service Pay 12/17/12Vertullo Kathy Stipend 07/16/12, 10/15/12Villalobos Jose Stipend 07/16/12, 02/19/13Villalpando Celia Stipend 12/17/12Villatoro Karla Stipend 03/18/13Vu Tim Stipend 07/16/12Walker Daniel Amend Employment 10/15/12Walsh Wendy Stipend 10/15/12Walsh Wendy Special Assignment 03/18/13Wang Lijun Stipend 07/16/12Wang Xiao-Ying Stipend 12/17/12Warren Sue Ellen Special Assignment 03/18/13Warren William Special Assignment 10/15/12, 04/15/13Washington Donnisha Employment 10/15/12White Todd Full-time/Temp 09/04/12Whitney Karen Special Assignment 07/16/12, 04/15/13Williams Rachel Special Assignment 07/16/12, 04/15/13Williams Rachel Stipend 07/16/12, 10/15/12,

02/19/13Yee David Special Assignment 09/04/12Yee David Amend Special Assignment 10/15/12Young Janet Special Assignment 07/16/12, 10/15/12,

01/22/13Yun Paul Stipend 03/18/13Zambrano Ruth Stipend 10/15/12, 02/19/13Zareski Susan Special Assignment 07/16/12Zartman Charleen Retirement 11/19/12Zhao Joy Stipend 07/16/12

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Zucker Al Stipend 10/15/12Zucker Al Special Assignment 03/18/13Zuidervaart Genevieve Stipend 07/16/12

HUMAN RESOURCES – CERTIFICATED/CLASSIFIED - JOB CLASSIFICATION/SPECIFICATIONS/TITLE CHANGESRevised Classification Specifications for Classified Position.................................10/15/12Revised Classification Specifications for Confidential Position.............08/20/12, 11/19/12Revised Classification Specifications for Administrator Position..........................08/20/12

HUMAN RESOURCES - CLASSIFIED – EMPLOYMENTClaxton Ivan Retirement 07/16/12Alford Lovell Resignation 08/20/12Arguello Angel Employment 12/17/12Arguello Angel Correction 01/22/13Arguello Angel Change of Assignment 03/18/13Barragan-Echeverria

Theresa Personal Leave of Absence 03/18/13

Barragan-Echeverria

Theresa Amend Personal Leave of Absence

04/15/13

Bernal Leyna Personal Leave of Absence 01/22/13Brobst Robert Employment 12/17/12Brobst Robert Amend Employment 01/22/13Brody Kari Resignation 04/15/13Brouillette Susan Change of Assignment Correction 11/19/12Brouillette Susan Change of Assignment 09/04/12, 02/19/13Collins Kathleen Personal Leave of Absence 08/20/12, 01/22/13Colum Marco Employment 03/18/13Constantino Cynthia Promotion 03/18/13Constantino Cynthia Stipend 04/15/13Corona Blanca Separation 01/22/13Delgado Maria Employment 03/18/13Du Chateau Gary Retirement 07/16/12Dunigan Adam Employment 03/18/13Estwick Alexis Change of Assignment 03/18/13Evans Tamara Resignation 03/18/13Galan Kenny Military Leave of Absence 07/16/12Garcia Eric Resignation 12/17/12Garten Ann Extend Change of Assignment 08/20/12

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Gass Jeffrey Change in Classification/Assignment

01/22/13

Glass Kevin Employment 09/04/12Glass Kevin Declined Employment 10/15/12Graff Irene Promotion 11/19/12Guess Melissa Employment 12/17/12James Shawn Retirement 08/20/12Johnson Donald Retirement 02/19/13Kane Anthony Resignation 02/19/13Kane Anthony Correction – Resignation 03/18/13Kawakami Bryan Change of Classification 10/15/12Kogan Maurice Retirement 10/15/12Loeza Susana Change of Assignment 03/18/13Martinez Anita Retirement 11/19/12Massarotti Linda Personal Leave of Absence 04/15/13Nguyen Thi Amend Personal Leave of

Absence07/16/12

Oswald Kathleen Retirement 08/20/12Ott Jonathon Retirement 04/15/13Packard Jagaite Employment 12/17/12Packard Jagaite Correction 01/22/13Palmer Troy Employment 04/15/13Pena Isabelle Separation 02/19/13Petruso Angela Employment 12/17/12Post Donna Retirement 01/22/13Ross Carey Separation 09/04/12Ryan Matthew Employment 12/17/12Sandoval Michael Change of Classification 10/15/12Smith Lavert Retirement 03/18/13Sowers Christophe

rChange of Classification 10/15/12

Tanori Anthony Deceased 10/15/12Thrush Mayra Change of Assignment 02/19/13Trotter-Green Rebecca Change of Assignment 03/18/13Ueda Dwight Retirement 04/15/13Van Nguyen Thi Mong Amend Personal Leave of

Absence08/20/12

Van Nguyen Thi Mong Personal Leave of Absence 08/20/12Van Overbeck Michael Leave of Absence – Personal 01/22/13Vo Lechi Change of Assignment 04/15/13Warrier Shobhana Extend Work Out of 07/16/12, 09/04/12

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ClassificationWilkinson Kimberly Personal Leave of Absence 07/16/12, 02/19/13Yaguchi Lisa Resignation 11/19/12

HUMAN RESOURCES – CLASSIFIED EMPLOYMENT – TEMPORARY

Barrera Vivian Employment 08/20/12Baruch Brandon Employment 08/20/12Belicki Brent Employment 01/22/13Belicki Brent Correction 03/18/13Bray-Magnall Susan Employment 07/16/12Briles Patricia Employment 08/20/12Brown Thurman Employment 01/22/13Brown Thurman Correction 03/18/13Campbell Jonathan Employment 08/20/12Choquette Andrew Employment 08/20/12Corona Lizet Change of Assignment 12/17/12Ferrer Ruth Employment 08/20/12Garcia Mercedes Employment 01/22/13Gardner Lawrence Employment 11/19/12Hansell Annette Employment 04/15/13Huynh Dantam Employment 10/15/12James Shawn Employment 08/20/12Kawagoe Katrina Employment 04/15/13Kwon Hye Employment 07/16/12Kwon Hye Amend Employment 08/20/12Leano Calixto Employment 04/15/13Leong Stacie Employment 03/18/13Malone Sheila Employment 10/15/12Manor Phillip Employment 08/20/12Oswald Kathleen Employment 11/19/12Oswald Kathleen Amend Assignment 03/18/13Quezada Nancy Change of Assignment 12/17/12Ramey Margaret Employment 09/04/12Shanklin Whitney Employment 03/18/13Spurlock Denise Employment 03/18/13Techagaiciyawanis

Janet Employment 04/15/13

Thorsen Leticia Employment 01/22/13Tran Phan Employment 07/16/12

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Ueno Saori Employment 07/16/12Weston Clara Change of Assignment 12/17/12Yoshida Shelley Employment 01/22/13Zimmer Erick Employment 08/20/12

HUMAN RESOURCES – Special Services Professional – Employment

Annarino Pauline Re-Employment 07/16/12Atane Babatunde Employment 01/22/13Bedolla Josefina Employment 02/19/13Bradshaw Robert Employment 12/17/12Cortez Sharon Re-Employment 07/16/12Costa Kathleen Employment 12/17/12Imamura Patrick Re-Employment 08/20/12Imamura Patrick Change of Assignment 04/15/13Latuner Karen Resignation 08/20/12Solomita Lynn Employment 08/20/12

HUMAN RESOURCES – COLLECTIVE BARGAINING – Salary Schedules/ Negotiations/ContractsApproval and Ratification by Board of Trustees: El Camino College Federation of Teachers, Local 1388, AFT, AFL-CIO Contract Ratification...............................10/15/12Approval of Memorandum of Understanding with El Camino Classified Employees Local 6142, CFT, AFT, AFL-CIO.........................................................................10/15/12Approval of Memorandum of Understanding with El Camino College Police Officers Association..............................................................................................10/15/12Notice and Scheduling of Public Hearing: Reopener Negotiations- El Camino Community College District and El Camino College Classified Employees, Local 6142, CFT/AFT AFL-CIO...............................................................................................................07/16/12Notice and Scheduling of Public Hearing: Reopener Negotiations- El Camino Community College District and El Camino College Classified Employees, Local 6142, CFT/AFT AFL-CIO as Requested by El Camino Classified Employees..............................04/15/13Notice and Scheduling of Public Hearing: Negotiations Between the Federation of Teachers, Local 1388, AFT, AFL-CIO and El Camino Community College District for 2013-2014 Reopener Negotiations as Requested by the District.........................03/18/13Notice and Scheduling of Public Hearing: Negotiations Between the Federation of Teachers, Local 1388, AFT, AFL-CIO and El Camino Community College District for 2013-2014 Reopener Negotiations as Requested by the Federation of Teachers 02/19/13Public Hearing: Reopener Negotiations- El Camino Community College District and El Camino College Classified Employees, Local 6142, CFT/AFT

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AFL-CIO...............................................................................................................08/20/12Public Hearing – Negotiations Between the Federation of Teachers, Local 1388, AFT, AFL-CIO and El Camino Community College District for 2013-2014 Reopener Negotiations.........................................................................03/18/13, 04/15/13Revised Salary Schedule for Temporary Non-Classified Employees.....................08/20/12

HUMAN RESOURCES – Resolution - MINIMUM QUALIFICATIONSEquivalence to Minimum Qualifications.................................................................09/04/12

INFORMATION ITEMS – (NO ACTION TAKEN)

MEASURE “E” BOND FUNDBid Award 2011-10 – MBBM Module Removal Project........................................07/16/12Bid Award 2011 -11 – Secondary Server Room Project.........................................07/16/12Bid Award 2012-3 – Bookstore Buy-Back Construction – Caltec Corporation.....09/04/12Bid Award 2012-9 – Shops Building Replacement Project-Pinner Construction...03/18/13Bid Award 2012-10 – Industry & Technology Modernization – SJ Amoroso........03/18/13Bid Award 2012-11 – STEM Center Project PCN3................................................04/15/13Bid Award 2012-12 – Bookstore Elevator Project – CA Construction...................04/15/13Category Budgets and Balances............07/16/12, 08/20/12, 09/04/12, 10/15/12, 11/19/12,

.....................................................12/17/12, 01/22/13, 02/19/13, 03/18/13, 04/15/13Change Order-Byrom-Davey, Inc.-Athletic Education & Fitness Project Phase 1..................................................................................................02/19/13, 04/15/13Change Order-CALTEC Corporation – Bookstore Buyback Project......................03/18/13Change Order – CJ Pro, Inc. – Restroom Accessibility Renovation Phase II.........04/15/13Change Order – HPS Mechanical – Electrical & Data Conversion........07/16/12, 01/22/13Change Order-Genn/Matt, Inc.- Secondary Server Room Project..........................02/19/13Change Order-MINCO Construction – Parking Lot Lighting & Security Camera Upgrade Project – 2011-4.......................................................................03/18/13Change Order-Taisei Construction Corporation-Math Business Allied Health.....08/20/12, .....................................................10/15/12, 11/19/12, 12/17/12, 01/22/13, 04/15/13Contract – ALTA Environment – Industry & Technology Building Modernization Project..........................................................................................03/18/13Contract – ALTA Environment – Ongoing Abatement Services............................12/17/12Contract - AMEC Environment & Infrastructure, Inc.- Athletic Education & Fitness Complex Phase 1......................................................................................11/19/12Contract - AMEC Environment & Infrastructure, Inc. -Shops Building Replacement Project.............................................................................................03/18/13Contract – Converse Consultants – Athletic Education & Fitness Complex Phase 1..................................................................................................................07/16/12Contract – Converse Consultants – Bookstore Elevator Project.............................10/15/12Contract – Converse Consultants – Industry & Technology Building

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Modernization Project..........................................................................................03/18/13Contract – Converse Consultants – Science Technology Engineering & Math (STEM) Center Project.........................................................................................04/15/13Contract – Converse Consultants – Shops Building Replacement Project..............03/18/13Contract – IDS Group – Lot F Parking Structure Improvement.............................08/20/12Contract – IDS Group – Seismic Vulnerability Assessment...................................08/20/12Contract – LCC3 Construction Services, Inc.-DSA Project Certification Services 02/19/13Contract – Leo A. Daly – Peer Review...................................................................11/19/12Contract – National Roofing Consultants, Inc. – Industry & Technology Building Modernization Project...........................................................................03/18/13Contract – Prestige Security Services – Athletic Education & Fitness Complex Phase 1...................................................................................................................12/17/12Contract – S&K Engineers – Ongoing Engineering Services.................................09/04/12Contract – Sandy Pringle Associates –Restroom Access Compliance Project – Phase 2..................................................................................10/15/12, 02/19/13Contract – Sandy Pringle Associates, Inspection Consultants, Inc., - Bookstore Elevator Project....................................................................................................04/15/13Contract – Sandy Pringle Associates, Inspection Consultants, Inc., - Industry & Technology Building Modernization Project...................................................03/18/13Contract – Sandy Pringle Associates, Inspection Consultants, Inc., - Science Technology Engineering & Math (STEM) Center Project...................................04/15/13Contract – Sandy Pringle Associates, Inspection Consultants, Inc., - Shops Building Replacement Project..............................................................................03/18/13Contract – School Construction Compliance, LLC – Industry & Technology Building Modernization Project...........................................................................04/15/13Contract – School Construction Compliance, LLC – Shops Building Replacement Project.............................................................................................04/15/13Contract – Sid Lindmark, AICP – 2012 Facilities Master Plan Environmental Impact Report.......................................................................................................08/20/12Contract Amendment – Allsteel – Math, Business, Allied Health..........................07/16/12Contract Amendment – Converse Consultants – Math, Business, Allied Health. . .07/16/12Contract Amendment – Flewelling & Moody – Bookstore/Cafeteria Buyback Project....................................................................................................................02/19/13Contract Amendment-Flewelling & Moody – Restroom Renovation Phase 2..................................................................................................08/20/12, 02/19/13Contract Amendment – Hill Partnership, Inc. Architects Industry & Technology Building Project............................................................11/19/12, 01/22/13Contract Amendment – LPA, Inc. – Math, Business, Allied Health.......................07/16/12Contract Amendment – Prestige Security – Math Business Allied Health.............09/04/12Contract Amendment – S & K Engineers – Parking Lot Lighting & Security Upgrades Project...................................................................................................01/22/13Contract Amendment – Sandy Pringle Associates – Bookstore/Cafeteria

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Buyback Project.....................................................................................................02/19/13Contract Amendment – Sandy Pringle Associates – Practice Field Project............02/19/13Contract Amendment – School Construction Compliance, LLC – Math Business Allied Health Project.............................................................02/19/13, 04/15/13Contract Amendment – tBP Architecture, Inc. – Shops Building Replacement....07/16/12, ......................................................................................................................09/04/12Contract Extension – Lend Lease, Inc. – Program Management............................10/15/12Funding Extension – Lend Lease, Inc. – Program Management.............................02/19/13Informational Item – Vector Resources, Inc. – Secondary Server Room...............07/16/12Measure E Project Budget Changes........................................................................11/19/12Notice of Job Completion – Ben’s Asphalt – Inglewood Fire Academy Paving....10/15/12Notice of Job Completion – HPS Mechanical Electrical & Data Conversion........01/22/13Notice of Job Completion – JENN/MATT Inc. – Secondary Server Room...........03/18/13Notice of Job Completion – Mackone Development Inc. -Bookstore Renovation. 07/16/12Notice of Job Completion – MINAKO America Corp. DBA MINCO Construction Parking Lot & Lighting & Security Camera Upgrade Project – 2011-4..............03/18/13Purchase Orders.....................07/16/12, 08/20/12, 09/04/12, 10/15/12, 11/19/12, 12/17/12,

......................................................................01/22/13, 02/19/13, 03/18/13, 04/15/13

NON-CONSENT AGENDABond Resolution 07-16-2012-1 – Election of 2002, Series 2012C.........................07/16/12Bond Refunding Resolution 07-16-2012-2 – Election 2002, Series 2006B............07/16/12Bid Award – Utility Infrastructure Project Phase 2.................................................07/16/122012 Facilities Master Plan Update.........................................................................07/16/12Resolution 07-16-2012-3 – Ordering and Election, and Establishing Specifications of the Election Order............................................................................................07/16/12Tax Revenue Anticipation Note 2012-13................................................................10/15/12Resolution # ECC 2013-2 for Tax Revenue Anticipation Note..............................10/15/12

OTHER ITEMS

POLICIES2200 – Board Duties & Responsibilities – First Reading........................................11/19/122200 – Board Duties & Responsibilities – Adoption..............................................12/17/122365 – Recording – First Reading...........................................................................12/17/122365 – Recording – Adoption..................................................................................01/22/132430 – Delegation of Authority to Superintendent/President – First Reading........11/19/122430 – Delegation of Authority to Superintendent/President – Adoption..............12/17/122431 – Superintendent/President Selection – First Reading....................................11/19/122431 – Superintendent/President Selection – Adoption..........................................12/17/122716 – Political Activity Board Members – First Reading.....................................12/17/12

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2716 – Political Activity Board Members – Adoption............................................01/22/132740 – Board Education – First Reading.................................................................11/19/122740 – Board Education – Adoption.......................................................................12/17/122745 – Board Self-Evaluation – First Reading........................................................11/19/122745 – Board Self-Evaluation – Adoption..............................................................12/17/125070 – Attendance – Adoption................................................................................07/16/125400 – Associated Students Organizations – First Reading....................................03/18/135401 – On Campus Student Organizations – First Reading....................................03/18/135401 – On Campus Student Organizations – Adoption...........................................04/15/135420 – Associated Students Finance – First Reading .............................................03/18/135420 – Associated Students Finance – Adoption....................................................04/15/137370 – Political Activity – First Reading................................................................12/17/127370 – Political Activity – Adoption.......................................................................01/22/13

PROCEDURES - INFORMATION2430 – Delegation of Authority to Superintendent/President.................11/19/12, 12/17/122435 – Evaluation of Superintendent/Presiden.......................................11/19/12, 12/17/12

PROFESSIONAL GROWTH PROGRAM – CLASSIFIED

PUBLIC AGENDA REQUESTSample Community College League of California Resolution Regarding Proposition 30.......................................................................................09/04/12, 10/15/12

STUDENT AND COMMUNITY ADVANCEMENTAccreditation Follow-up Report..............................................................................09/04/12Accreditation Self-Evaluation 2014 Timeline (Revised)........................................01/22/13Community Education.............................................................................09/04/12, 12/17/12Comprehensive Master Plan – First Reading..........................................................07/16/12Comprehensive Master Plan – Second Reading & Adoption..................................08/20/12Destruction of Records............................................................08/20/12, 01/22/13, 02/19/13Expulsion – 2012/2013 - #1.....................................................................................02/19/13Fall 2012 and Spring 2013 Forensics Team Tournaments......................................10/15/12Forensics Team Tournament...................................................................................02/19/13Grants .....................................08/20/12, 10/15/12, 11/19/12, 12/17/12, 02/19/13, 04/15/13International Travel.................................................................07/16/12, 10/15/12, 11/19/12Journalism Association of Community Colleges Annual Convention....................03/18/13Journalism Association of Community Colleges Regional Conference..................09/04/12Matriculation Categorical Flexibility Provision......................................................04/15/13Music Association of California Community College Festival & Concert Tour....11/19/12Out-of-Country Tuition Fee Exemption..................................................................03/18/13

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Student Learning Outcomes – Information.............................................................09/04/12Summer Athletics Programs 2013...........................................................................04/15/13

TRAVEL40th Annual National Conference – A Joint Labor/Management Meeting, New York, NY – April 7-9, 2013.........................................................................11/19/12Accrediting Commission for Community and Junior Colleges, FY 2012-13.........07/16/12American Association of Community Colleges, FY 2012-13 Various Locations. .07/16/12Association of California Community College Administrators, FY 2012-13 ........07/16/12 Association of Community Colleges Trustees Meetings, FY 2012-13...................07/16/12 California Community Colleges – Board of Governor Meetings, CA Fiscal Year 2012-13.........................................................................................................07/16/12California Community Colleges Chief Executive Officers Meetings, CA, Fiscal Year 2012-13..................................................................................................................07/16/12California State Legislative Session, Sacramento, CA, Fiscal Year 2012-13.........07/16/12 Chancellor’s Office of the California Community Colleges, CA, FY 2012-13......07/16/12Community College League of California Meetings, CA, Fiscal Year 2012-13...............................................................................................07/16/12Community College League of California Effective Trustee Workshop and Legislative Conference, Sacramento, CA – January 25-28, 2013........................01/22/13Community College League of California 2012 Student Conference, Sacramento, CA – August 10-11, 2012.................................................................07/16/12Community College League of California Trustee and Executive Assistant Conference, Lake Tahoe, NV, May 1-3, 2013......................................................04/15/13Community College National Legislative Summit, Washington, DC – February 11-14, 2013............................................................................................11/19/12Department of Education, Washington, D.C., Fiscal Year 2012-13.......................07/16/12OSHER Foundation Meeting, San Francisco, CA, January 10, 2013......................12/17/12Salute to Jack Scott, Sacramento, CA, August 15, 2012........................................07/16/12Schools Association for Excess Risk, California Fiscal Year 2012-13 ..................07/16/12 Standard & Poor’s, and Moody’s, San Francisco, CA August 2-3, 2012..............08/20/12Statewide Association of Community Colleges, Joint Powers Authority, CA, Fiscal Year 2012-13..................................................................................................................07/16/12Statewide Association of Community Colleges and Schools Association for Excess Risk, Market Analysis & Insurance Placement Meetings, NY, NY, March 11-15, 2013............................................................................................... 02/19/13

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