OPEN SESSION 5:00 p.m.

1. Call to Order
2. Comments from the Public: This is a time for the public to address the Committee
3. Information Item(s):
   1. Amendment to Board Policies
      2105 Election of Student Members
      2360 Minutes
      2710 Conflict of Interest
      2715 Code of Ethics/Standards of Practice
      2725 Board Member Compensation
      3310 Records Retention and Destruction
      3410 Non-discrimination
      3540 Sexual and Other Assaults on Campus
      3720 Computer Use
      4020 Program and Curriculum Development (in board packet)
      4050 Articulation
      4220 Standards of Scholarship
      4225 Course Repetition
      5120 Transfer Center
      5500 Standards of Conduct
      5550 Speech: Time, Place and Manner
      5700 Athletics
      6100 Delegation of Authority
      6600 Capital Construction
      6800 Safety
      7120 Recruitment and Hiring
      7335 Health Examinations
      7700 Whistleblower Protection
   2. Amendments to Administrative Procedures
      2710 Conflict of Interest
      2711 Conflict of Interest Reference
      2712 Conflict of Interest Code
      3300 Public Records
      3310 Records Retention and Destruction
      3500 Campus Safety
      4020 Program and Curriculum Development (in board packet)
      4222 Remedial Coursework
      4225 Course Repetition
      4231 Grade Changes
      4250 Probation
      4255 Disqualification and Dismissal
      4300 Field Trips and Excursions
      5011 Admission of High School and Other Young Students
      5013 Students in Military
      5015 Residence Determination
      5031 Instructional Materials Fees
      5120 Transfer Center
      5500 Standards of Conduct
      5550 Speech: Time, Place, and Manner
      5700 Athletics
      6340 Bids and Contracts
      6550 Disposal of Property
      6600 Capital Construction
      7212 Part Time Faculty: Screening
      7346 Employees Called to Military Duty
      7700 Whistleblower Protection
4. Adjournment

PUBLIC COMMENTS - Individuals wishing to address the Committee on a non-agenda item may do so during the Comments from the Public. However, no action may be taken on an item, which is not on the agenda. The public is welcomed to address the Committee on particular agenda items and may do so at the time it is presented. Guidelines for Comments from the Public will be as follows:

A maximum of 5 minutes will be allotted to each speaker with a maximum of 20 minutes to a subject area.
No disruptive conduct will be permitted at any Gavilan College Board Committee meeting.

In compliance with the Americans with Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate at this meeting, including auxiliary aids or services, please contact Suzanne Bulle at 408-848-4711. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting.