September 26, 2023 ABF BOD Meeting

1400 Parkmoor Ave., San Jose, CA 95126
Last published on Sep 22, 2023 07:27 PM EDT
Teleconferencing Locations, Public Comments, and Addressing the Board
I.
PRELIMINARY
A.
Call to Order
1.
The meeting was called to order by the board president at
II.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
III.
COMMUNICATIONS
A.
BOD Chair Report
B.
CEO Report
IV.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS
1.
On Campus Police Policy Review
2.
Enrollment Report
3.
Report on Unaudited 22-23 Actuals
4.
Report on EEF Plan
B.
ACADEMICS
1.
EL Task Force Update
2.
Academic Integrity Board Policy (First Read)
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
V.
ITEMS SCHEDULED FOR ACTION
A.
BUSINESS
1.
Vote to change date of October 24 BOD Meeting
B.
ACADEMICS: No items at this time.
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
VI.
Closed Session Item
A.
Conference with Labor Negotiator
Agency Designated Representative: Board Chair
Unrepresented Employee: Chief Executive Officer
VII.
Public Session
A.
Reconvene to Open Session
B.
PUBLIC REPORT ON ACTION TAKEN IN CLOSED SESSION (includes the vote or abstention of every member present)
1.
Board Chair: Required Oral Report Regarding Amendment to Chief Executive Officer Employment Contract
C.
Items Scheduled for Action
1.
Board Ratification/Approval of Amendment to Chief Executive Officer Employment Contract
VIII.
ADJOURNMENT
A.
The meeting was adjourned by the board president at