Meeting Agendas: 7/26/10 Special Meeting of the Board of Trustees

Antelope Valley Community College District
3041 West Avenue K, Lancaster, California

Special Meeting of the Board of Trustees

Monday, July 26, 2010

AGENDA

5:00 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.  Anyone who would like to comment regarding a matter on the meeting agenda must submit a Public Comment Card (available at the information table, from the recording secretary, or online at http://www.avc.edu/administration/board/index.html) to the Board President prior to the point in the meeting at which the agenda item is called.)

IV.       ACTION ITEMS

A. Communication No. 16-2010/11-AS (Administrative Services), Contract Award Correction on Bid Award AVC 2009/2010-5, Health and Science Building Project – San Joaquin Interiors

B.  Communication No. 17-2010/11-AS (Administrative Services), Third Extension to Option to Purchase Agreement between Lancaster Redevelopment Agency and Antelope Valley Community College District

V.        INFORMATION ITEM

A.  Informative Report No. 2-2010/11-AA (Academic Affairs), 2010 Self Study Report in Support of Reaffirmation of Accreditation

Draft 2010 Instititional Self Study.rev72110

VI.       ADJOURN TO CLOSED SESSION

A.  Conference regarding existing litigation (Los Angeles Superior Court Case No. BC 304873) (Government Code §54956.9(a))

B.   Consideration of public employee discipline/dismissal/release (Government Code § 54957)

VII.      RECONVENE TO PUBLIC SESSION

VIII.     REPORT OF CLOSED SESSION ACTION

IX.       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 and online at www.avc.edu.