AGENDA - Lake Tahoe Community College

LAKE TAHOE COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
Regular Tuesday, September 11, 2007
Meeting
Lake Tahoe Community College
Room L104
6:00 p.m. Closed Session
6:30 p.m. Open Session
I. Call to Order
AGENDA
II.
Announcement of Items to be Discussed in Closed Session
III. Recess to Closed Session
A. Public Employment
1. Adjunct Instructors
2. Food Service Manager
B. Conference with Labor Negotiator: Lake Tahoe Community College Classified
Employees Association/Guy F. Lease
C. Conference with Labor Negotiator: Lake Tahoe Community College Faculty
Association/Guy F. Lease
D. Public Employee Performance Evaluation: Superintendent/President
IV. Reconvene to Open Session
V. Opening Ceremonies
A. Pledge of Allegiance to the Flag
B. Welcome Guests
VI.
Hearing of the Public on Items Not on the Agenda
(Members of the public may address the Board on items not on the agenda subject to
a five-minute time limit that may be extended by the President of the Board or by
Board action. The Board, however, cannot act upon any request or proposal unless
the item is on the meeting agenda.)
VII.
Reports and Discussions
A. Reports
1. Enrollment Report (Lori Gaskin)
2. Remodel Project Status (Chris Janzen)

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B. Discussion of Items for Future Board Consideration
1. Accreditation Report (Lori Gaskin)
VIII.
Action Items
(Members of the public will be given the opportunity to speak on each action item listed
on this agenda when the item is before the Board)
A. Consent Agenda
1. Approval of Minutes—August 7, 2007
2. Clearing of Trust Fund “A”
3. Approval of Regular Monthly Payroll for the Month of August 2007
4. Approval of Supplementary Payroll for the Month of August 2007
5. Approval of Regular Warrant Batch Numbers:
8010 in the amount of $ 93,690.00
8015 in the amount of $ 5,495.84
8016 in the amount of $ 10,060.66
8017 in the amount of $ 19,157.52
8018 in the amount of $ 28,580.18
8019 in the amount of $ 11,402.53
8020 in the amount of $ 121,475.68
8021 in the amount of $ 838.00
8022 in the amount of $ 6,415.79
8023 in the amount of $ 11,685.47
8025 in the amount of $ 613.07
8026 in the amount of $ 18,329.29
8028 in the amount of $ 16,557.01
8030 in the amount of $ 3,649.00
8031 in the amount of $ 8,793.16
8032 in the amount of $ 24,215.65
8033 in the amount of $ 1,332.67
8034 in the amount of $ 15,010.08
8036 in the amount of $ 4,142.18
8037 in the amount of $ 37,839.88
8038 in the amount of $ 272,416.67
8039 in the amount of $ 749.93
6. Approval of Warrant Batch Numbers 8011 and 8029, Revolving Cash Fund
Reimbursement Reports Number 2 and 3, in the Amounts of $7,277.00 and
$6,688.61
7. Approval of Contract for International Study Coordination with the American
Institute for Foreign Study for Spring Quarter 2008 in Cusco, Peru
8. Approval of Appointment of 2007/2008 Advisory Committees
9. Approval of Personnel Action Number 5–2007/2008
a. Employment of Academic Personnel
1) Adjunct Instructors for Fall Quarter 2007

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b. Employment of Classified Personnel
1) Food Service Manager
B. Unfinished Business
RECESS OF REGULAR MEETING
Public Hearing on the 2007/2008 Lake Tahoe Community College Budget and
Appropriations Limit
RECONVENE TO REGULAR MEETING
C. New Business
1. Consideration of Adoption of Resolution Number 4—2007/2008,
Determination of the 2007/2008 Appropriations Limit
2. Consideration of Adoption of the 2007/2008 Lake Tahoe Community
College Final Budget
3. Review of Proposed Revision to Board Policy Manual, Chapter I, Section 1.08 B.,
Regular Meetings (First Reading)
4. Consideration of Rescheduling the Next Regular Board Meeting
5. Consideration of Approval of Board of Trustees Self-Evaluation
IX.
Announcements and Comments
A. Board Member Comments
B. Academic Senate Comments
C. Classified Employees Association Comments
D. Administrators' Comments
E. President's Comments
X. Next Meeting Date—To Be Determined
XI. Adjournment