Meeting Agendas: November 23, 2009, Special Board of Trustees Meeting

SPECIAL MEETING OF THE BOARD OF TRUSTEES

Monday, November 23, 2009 - 4:30 p.m.

AGENDA

4:30 p.m. – Room SSV 151 (Student Services Building)
I. CALL TO ORDER

II. ATTENDANCE

III. PUBLIC COMMENT (Pursuant to Board Policy No. 2350, public comment may be limited to 5 minutes per person. All speakers must submit a Public Comment Card (available from the Superintendent/President) to the Board President prior to the meeting.)

IV. ACTION ITEMS

A. Communication No. 115-2009/10-BS (Business Services), Approval of General Law Enforcement and Security Agreement and Agreement for Transfer of Personnel, Equipment, and Facilities by and between the County of Los Angeles and the Antelope Valley Community College District

B. Communication No. 116-2009/10-BS (Business Services), Approval of Construction Change Directive for Campus Infrastructure Project –Black Box Network Services

C. Communication No. 117-2009/10-S (Superintendent), One-Time Suspension of Board Policy 2410 to Permit Action on an Amendment to Board Policy 2350 Without Requiring Prior Reading

D. Communication No. 118-2009/10-S (Superintendent), Approval of Revision to Board Policy 2350 Speakers

V. ADJOURNMENT

Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to Dr. Jackie L. Fisher, Sr., Superintendent/President, at (661) 722-6301 (weekdays between the hours of 8:00 a.m. and 5:00 p.m.) at least 48 hours before the meeting, if possible. Public records related to agenda items for open session are available for public inspection 72 hours prior to each regular meeting at the Antelope Valley College President’s Office, Administration Building, 3041 West Avenue K, Lancaster, California 93536