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EL CAMINO COMMUNITY COLLEGE DISTRICT INDEX OF MINUTES

FISCAL YEAR – 2016-2017

BOARD MEETING PRESENTATIONS Citizens' Bond Oversight Committee Annual Report ............................................. 04/17/17 Comprehensive Master Plan .................................................................................... 02/21/17 Compton Accreditation Self-Evaluation Report and Comprehensive Master Plan ............................................................................................................ 11/21/16 Compton Center ....................................................................................................... 07/18/16 Dreamer's Task Force Update ................................................................................. 04/17/17 El Camino College Foundation Alumni Outreach Campaign ................................. 10/17/16 El Camino Community College District – Annual Financial Report - June 30, 2016 ......................................................................................................... 01/23/17 El Camino College Warrior Athletics ..................................................................... 01/23/17 Enrollment Management ......................................................................................... 02/21/17 Foundation Annual Report ...................................................................................... 12/19/16 Integration of SSSP/SEP/BSI Planning Process...................................................... 03/20/17 Measure “E” Bond Fund – Budget - Tom Brown ................................................... 08/15/16 Measure “E” Bond Fund – Facilities Master Plan Update ...................................... 08/15/16 Nunn-Perry Award Presentation by Orbital ATK07/18/16 Process Improvement Project .................................................................................. 03/20/17 Strong Workforce Program Presentation ................................................................. 10/17/16 Integrated Postsecondary Education Data System (IPEDS) ................................... 04/17/17 NON-REGULAR/SPECIAL BOARD MEETINGS Budget Workshop .................................................................................................... 09/07/16 Special Board Meeting/Closed Session – Anticipated Litigation ........................... 09/26/16 Special Board Meeting/Closed Session/Bomel Construction Change Order .......... 10/05/16 Special Board Meeting/Closed Session – ECCFT Negotiations ............................. 11/14/16 PUBLIC HEARINGS Public Hearing – Final Budget 2016-2017 .............................................................. 09/07/16 Adoption of the Final Budget 2016-2017 ................................................................ 09/07/16 Negotiations Between the El Camino Community College District and the Federation of Teachers, Local 1388, AFT, AFL~CIO .................................... 09/07/16 Public Hearing – Regarding Negotiations Between the El Camino Community College District and the El Camino Classified Employees, Local 1642, CFT/AFT, AFL~CIO ........................................................................ 10/17/16 Public Hearing – Regarding Negotiations Between the El Camino Community College District and the El Camino Police Officers Association .......................... 11/21/16

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Public Hearing Regarding Negotiations Between the El Camino Federation of Teachers, Local 1388, AFT, AFL~CIO and El Camino Community College District for January 1, 2017 through December 31, 2019 Full Contract Negotiations as Requested by the Federation of Teachers ..................... 08/15/16 CONSENT CALENDAR

ACADEMIC AFFAIRS 33rd Annual Associated Collegiate Press Midwinter National College Journalism Convention ...................................................................................... 01/23/17 Asian Americans Advancing Justice-Los Angeles ............................................. 09/07/16 Brandman University-Concurrent Enrollment Opportunity for El Camino Nursing Students ............................................................................................... 03/20/17 California Department of Veterans Affairs Agreement ...................................... 03/20/17 Center for the Arts Presentations......................................................... 07/18/16, 12/19/16 Centinela Valley Union High School District AB 288 Dual Enrollment ........... 12/19/16 Centinela Valley Union High School District ISA ............................................. 12/19/16 Chabot – Las Positas Community College District: California Early Childhood Mentor Program............................................................................... 10/17/16 College Hospital – Clinical Site for Nursing Program ........................................ 10/17/16 Course Management System – Information Item ............................................... 08/15/16 CyraCom Language Solutions - Phone/Video Language Interpretation Services.............................................................................................................. 04/17/17 Destruction of Records - Special Resource Center ............................................. 11/21/16 Forensics Griffin Invitational Tournament ......................................................... 10/17/16 Forensics Team Tournament ............................................................... 10/17/16, 04/17/17 Habona Services Inc. ........................................................................................... 03/20/17 Hala Khouri ......................................................................................................... 01/23/17 In-Service Firefighter Training Program Agreement with the City of Torrance 11/21/16 Instructure, Inc. .................................................................................................... 10/17/16 Kenjus Watson .................................................................................................... 09/07/16 Link Systems International, Inc........................................................................... 12/19/16 Marina Del Rey Hospital ..................................................................................... 12/19/16 Marina Del Rey Hospital Medical Center – Clinical Site for Radiologic Technology Program ......................................................................................... 10/17/16 Memorial Hospital of Gardena ............................................................................ 03/20/17 MESA Leadership Retreat ................................................................................... 03/20/17 Music Association of California Community Colleges ...................................... 10/17/16 Personal Services Agreement – Gerald Swiney .................................................. 09/07/16 Proposed Curriculum Changes ............ 07/18/16, 11/21/16, 12/19/16, 01/23/17, 02/2/17,

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...................................................................................................... 03/20/17, 04/17/17 Quality Copy Inc. ................................................................................................ 09/07/16 Rancho Santiago CCD Strong Workforce Program Agreement ......................... 03/20/17 Sabbatical Leaves for 2017-2018 ........................................................................ 01/23/17 Spring National College Media Convention ....................................................... 02/21/17 The Associated Collegiate Press National College Media Convention .............. 10/17/16 Southern California University of Health Sciences – Chiropractic

Services within Health Center ........................................................................... 10/17/16 Torrance Memorial Medical Center .................................................................... 11/21/16 Torrance Memorial Medical Center .................................................................... 12/19/16 Williams E. Johnson III - We Johnson Ministries .............................................. 02/21/17 Yosemite Community College District, Child Development Training Consortium ........................................................................................................ 10/17/16 STUDENT AND COMMUNITY ADVANCEMENT AARP Foundation Work for Yourself@50+: Older Adult Self-Employment Grant Program ..................................................................................................... 11/21/16 Aero Pacific Corporation Agreement for Contracted Services ........................... 11/21/16 Amber Education (Hong Kong) Services Ltd. ................................................... 04/17/17 Associated Collegiate Press National College Media Convention ..................... 08/15/16 Beverly Hills Chamber of Commerce ................................................................. 09/07/16 Brighter Horizon International ............................................................................ 04/17/17 California Community Colleges Chancellor's Office Career Technical Education (CTE) Data Unlocked Partnership ..................................................... 11/21/16 California Employment Training Panel (ETP) - Multiple Employer Contractor o(ET 17-0256) ..................................................................................................... 11/21/16 California Manufacturing Technology Consulting (CMTC) .............................. 10/17/16 California State University - MERLOT Program - AB 798 - Cool4Ed - California Open Online Library for Education ................................................... 11/21/16 California Workforce Academy, Inc. .................................................................. 12/19/16 Captan and Company .......................................................................................... 01/23/17 Center for Advanced Studies (CAS) .................................................................. 03/20/17 Centinela Valley Union High School District ..................................................... 12/19/16 Cerritos College Foundation – Amendment ........................................................ 11/21/16 Cerritos College Foundation - New Core Employment Training Panel (ETP) ET17-0256 Agreement ........................................................................................................... 11/21/16 Cerritos College Foundation Amendment ET15-0427 ....................................... 10/17/16 Cerritos College Foundation ............................................................................... 09/07/16 CJR Education ..................................................................................................... 03/20/17 Community Education Classes ........................................... 09/07/16, 03/20/17, 01/23/17 Compton Unified School District ........................................................................ 12/19/16 Corporate Training Institute LLC........................................................................ 02/21/17

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Creation World Safety ........................................................ 10/17/16, 02/21/17, 03/20/17 DeSimone Engineering ........................................................................................ 04/17/17 Destruction of Records ....................................................... 08/15/16, 10/17/16, 01/23/17 Easy Overseas Education .................................................................................... 04/17/17 Educational Agency "Well Group" ..................................................................... 04/17/17 Educational Credit Management Corporation ..................................................... 11/21/16 EF International Language Schools .................................................................... 04/17/17 El Segundo Unified School District .................................................................... 12/19/16 Employer Contract – My Nana’s House Family Child Care. ............................. 10/17/16 FANS International Group .................................................................................. 02/21/17 Ferrilli Contract ................................................................................................... 02/21/17 Ferrilli. ................................................................................................................. 10/17/16 FLOWATER Agreement .................................................................................... 12/19/16 Foundation for California Community Colleges - Career Ladders Project ........ 11/21/16 Gallup, Inc. Successful Strengths Coaching Course ........................................... 01/23/17 Global Communication Semiconductors LLC - Amendment ............................. 02/21/17 Global Communication Semiconductors, LLC. .................................. 10/17/16, 02/21/17 Grant Sub-Agreement between Rancho Santiago CCD and El Camino CCD ... 10/17/16 Grants .................................................................................................................. 07/18/16 Historically Black Colleges and University Student Tour .................................. 04/17/17 Hyatt Die Cast & Engineering Corp. ................................................................. 04/17/17 IAE Edu Net, EduHouse, Inc. ............................................................................ 03/20/17 Institute of Reading Development Instructional Services Contract .................... 02/21/17 Instructional Services Contract – Black Coffee LLC C/O Jason Mitchell ......... 10/17/16 Instructional Services Contract - Black Rocket Productions LLC (BRP) .......... 04/17/17 Instructional Services Contract - CPRFun.com/Mary Cunningham ................... 03/20/17 Instructional Services Contract – Creative Plate LLC C/O Nigel Napolion ....... 10/17/16 International Study Institute (ISI) ....................................................................... 04/17/17 International Travel ............................................................ 07/18/16, 11/21/16, 12/19/16 Lardia. .................................................................................................................. 10/17/16 Leadership Development Grant Award ............................................................... 12/19/16 Legendary Refuge Tax Legend Services. ........................................................... 10/17/16 Lennox Math, Science and Technology Academy .............................................. 12/19/16 Lesah Beckhusen (SkillScan) .............................................................................. 04/17/17 Lisi Aerospace ..................................................................................................... 04/17/17 Litera Scripta Manet Ltd. .................................................................................... 09/07/16 Long Beach Community College District ........................................................... 11/21/16 Major League Music, Inc. Personal Service Agreement (dba Kirschner Creative Artists) ...................................................................................................................... 04/17/17 Manex Consulting ............................................................................................... 04/17/17 Merced Community College District .................................................................. 02/21/17

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Metropolitan Water District of Southern California Proctoring Services Agreement ........................................................................................................... 02/21/17 National Science Foundation - Washington Baltimore Hampton Roads- Louis Stokes Alliance for Minority Participation (WBHR-LSAMP) Project .. 03/20/17 New Century Education and Services Company, Inc ......................................... 03/20/17 Northrop Grumman Memorandum of Understanding ........................................ 03/20/17 Online News Association Student Conference ................................................... 08/15/16 Orchid Fever, Inc. . .............................................................................................. 10/17/16 Osterling Consulting, Inc. .................................................................................. 03/20/17 Phillips Design and Marketing, Inc. .................................................................... 09/07/16 Port of Los Angeles High School (hereinafter referred to as POLAHS) ............ 03/20/17 Rancho Santiago Community College District (RSCCD) .................................. 10/17/16 Rear Area Support Foundation, Inc. .................................................................... 10/17/16 Robert H. Watson (Personal Services Agreement) ............................................ 04/17/17 Santa Clarita Community College District .......................................................... 03/20/17 Santa Monica College ......................................................................................... 02/21/17 Sky Admissions ................................................................................................... 04/17/17 Small Manufacturers' Institute ............................................................................ 01/23/17 South Bay Workforce Investment Board ............................................................ 12/19/16 South Orange County Community College District ........................................... 01/23/17 Southwest Offset Printing Company. .................................................................. 10/17/16 Standard Homeopathic Company ........................................................................ 01/23/17 Steven L Kasmar ................................................................................................. 03/20/17 Strong Workforce Allocation 2016-17 ................................................................ 11/21/16 The Community College Foundation (TCCF)/Resource Family Approval (RFA) Training Services ..................................................................... 02/21/17 The Regents of the University of California (Puente Project Amendment) ...... 01/23/17 The Regents of the University of California (Puente Project Amendment) ...... 04/17/17 Torrance Unified School District ........................................................................ 12/19/16 UStudy Global LLC ............................................................................................ 03/20/17 ADMINISTRATIVE SERVICES 311 - 2015-2016 Master Report .......................................................................... 11/21/16 AB 2910 – Quarterly Fiscal Status Report ......... 09/07/16, 11/21/16, 01/23/17, 04/17/17 ABM Industry Groups, LLC d/b/a ABM Parking Services ................................ 01/21/17 ADT Security Systems ........................................................................................ 02/21/17 Amendments ........................................................................................................ 07/18/16 Bid Award 2015-6 – Library Waterproofing Project – Best Contracting Services................................................................................................................ 08/15/16 Budget Workshop ................................................................................................ 09/07/16

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Budget: Adoption of 2016-17 Final Budget ....................................................... 09/07/17 Budget: Notice of Public Hearing 2016-17 Budget ........................................... 08/15/16 Chancellor’s Office Tax Offset Program ............................................................ 10/17/16 Contracts Over $87,800 ....................................................................................... 07/18/16 Contracts Under $87,800 ..................................................................... 07/18/16, 08/15/16 Destruction of Records ........................................................................ 10/17/16, 01/21/71 Memorandum of Understanding ......................................................................... 07/18/16 Non-Resident Tuition Fee for 2017-18 ............................................................... 01/23/17 Notice of Job Completion .................................................................................... 08/15/16 Personal Services Agreements ............................................................ 07/18/16, 08/15/16 Purchase Orders/Blanket Purchase Orders ........................ 07/18/16, 08/15/16, 09/07/16, .................... 10/17/16, 11/21/16, 12/19/16, 01/23/17, 02/21/17, 03/20/17, 04/17/17 Ricoh USA, Inc. .................................................................................................. 02/21/17 Technology Equipment Acquisition (AT&T Corporation) ................................. 08/15/16 Van Lingen Towing, Inc. and B&H Inglewood Tow, Inc. ................................. 09/07/16 MEASURE “E” BOND FUND 2002 & 2012 Measure E Budget Changes .......................................................... 08/15/16 2002 and 2012 Measure E Bond Budget Summary ............................................ 09/07/16 Bid Award 2015-7 – Gymnasium Project – AMG & Associates, Inc. ............... 07/18/16 Category Budgets and Balances .......................... 07/18/16, 8/15/16, 10/17/16, 11/21/16,

..................................................................... 12/19/16, 01/23/17, 03/20/17, 04/17/17 Change Order – AMG & Associates – Parking Structure Upgrade Lot F & E Project ................................................................................................ 10/17/16 Change Order - Bomel Construction - Lot C Parking Structure Project ............. 02/21/17 Change Order - Bomel Construction – Lot C Parking Structure ........................ 07/18/16 Change Order - Sinanian Development, Inc. - Athletic Education & Fitness Complex - Stadium Phase 2 Project ....................................................... 02/21/17 Cisco & Aruba - Lot C Parking Structure Project ............................................... 01/23/17 Contract – Gensler – Master Architect Services ................................................. 08/15/16 Contract – Leighton Consulting, Inc. – Gymnasium Project .............................. 08/15/16 Contract - Leighton Consulting, Inc. - Administration Building Demolition Project04/17/17 Contract - Sandy Pringle Associates Inspection Consultants, Inc. (SPAIC) – Administration

Building Demolition Project ........................................................................ 04/17/17 Contract - The Vinewood Company – Gymnasium Project ............................... 07/18/16 Contract –Alta Environmental – Administration Bldg. Replacement Project .... 08/15/16 Contract Amendment - Kimley Horn - Civil Engineering for Master Plan ........ 03/21/10 Contract Amendment - Leighton Consulting, Inc. - Gymnasium Project ........... 03/21/17 DLR Group - Student Services Center Replacement Project – Contract

Amendment .................................................................................................. 01/23/17

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HMC Architects - Gymnasium Project - Contract Amendment ......................... 12/19/16 IDS Group - Lot F & E Parking Structure Upgrade Project - Contract Amendment ......................................................................................... 10/17/16, 11/21/16 International Parking Design - Lot C Parking Structure Project ......................... 01/23/17 KPFF Consulting – Gymnasium Project – Contract ........................................... 10/17/16 Leighton Consulting, Inc. – Student Services Center Project ............................. 10/17/16 Linscott Law & Greenspan (LLG) - Lot F Traffic Signal Project – Contract .... 01/23/17 LPA Architects – Sand Volleyball Court Project – Contract Amendment ......... 10/17/16 Orbach Huff Suarez & Henderson, LLP ............................................................. 01/23/17 Purchase Orders/Blanket Purchase Orders ........................ 07/18/16, 08/15/16, 09/07/16,

10/17/16, ...................... 11/21/16, 12/19/16, 01/23/17, 02/21/17, 03/20/17, 04/17/17 School Construction Compliance, LLC – Gymnasium Project .......................... 09/07/16 School Construction Compliance, LLC - Student Services Center Project – Contract ................................................................................................ 01/23/17 tBP Architecture - Administration Building Replacement Project ..................... 04/17/17 Vector Resources - Communications Building Project - Contract Amendment. 01/23/17 Vector Resources – Communication Building Project – Contract Amendment10/17/16 HUMAN RESOURCES Academic Extra Service Pay Assignments ......................................................... 11/21/16 Academic Part-time Employment Assignments .............. 07/18/16, 08/15/16, 09/07/16, .................... 10/17/16, 11/21/16, 12/19/16, 01/23/17, 02/21/17, 03/20/17, 04/17/17 Academic Special Assignments/Amended/Corrected ....... 07/18/16, 08/15/16, 09/07/16, .................... 10/17/16, 11/21/16, 12/19/16, 01/23/17, 02/21/17, 03/20/17, 04/17/17 Academic Stipend Assignments .......................................................... 07/18/16, 11/21/16 Amended Contract ............................................................................................... 12/19/16 Collaborative Brain Trust .................................................................................... 10/17/16 Community College Search Services Contract ................................................... 12/19/16 Contract/Personal Services Agreement for Lynn Solomita Consulting .............. 02/21/17 Destruction of Records ........................................................................ 12/19/16, 01/23/17 Flex Reporter Access ........................................................................................... 12/19/16 James I. Marteney Jr. – PSA ............................................................................... 10/17/16 Lori Ann Baker Schena Service Agreement ....................................................... 04/17/17 New Classification Specification for Classified Position ................... 10/17/16, 11/21/16 Professional Development - Contract for James Ivan Marteney Jr. .................... 01/23/17 Professional Development - M.M. Rosenberg & Associates Contract ............... 01/23/17 Revised Classification Specifications for Administrative Position .................... 07/18/16 Revised Classification Specification for Supervisory Position ........................... 09/07/16 Revised Job Description for Athletic Trainer ..................................................... 02/21/17 Revised Job Description for Curriculum Advisor ................................................. 3/20/17 Revised Job Description for Director - Human Resources ................................. 04/17/17

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Revised Job Description for Vice President of Student and Community Advancement04/17/17 Revised Salary Schedules for Students and Temporary Non-Classified Employees ........................................................................................................... 11/21/16 Stipends for Compton Education Center ............................................................. 07/18/16 Temporary Non-Classified Service Employees ................ 07/18/16, 08/15/16, 09/07/16, .................... 10/17/16, 11/21/16, 12/19/16, 01/23/17, 02/21/17, 03/20/17, 04/17/17 COMPTON EDUCATIONAL CENTER Compton Center Report ....................................................................... 07/18/16, 08/15/16 Student Travel ..................................................................................................... 10/17/16

PRESIDENT/BOARD 2016 Board of Trustees Evaluation ..................................................................... 10/17/16 Absence of a Board Member ................................................................................ 07/18/16 Accreditation Workgroup II, Chabot College, Hayward, CA, October 28, 2016 ................................................................................................. 10/17/16 Accrediting Commission for Community and Junior Colleges, CA July 1, 2016- June 30, 2017 ............................................................................... 07/18/16 Accrediting Team Site Visit, San Jose CCD, San Jose, CA Oct. 9 - 13, 2016 ...................................................................................................................... 10/17/16 Acting Secretary to the Board of Trustees .......................................................... 12/19/16 Allan Hancock College Public Safety Center Complex, Santa Maria, CA, September 23, 2016 ............................................................................................. 10/17/16 Associated Students Bank Account ..................................................................... 12/19/16 Authority to Sign “A” and “B” Warrants ............................................................ 12/19/16 Authority to Sign Change Orders ........................................................................ 12/19/16 Authority to Sign Contracts ................................................................................. 12/19/16 Authority to Sign Notices of Employment and Orders for Salary Payments ..... 12/19/16 Authority to Sign Purchase Orders for the Bookstore......................................... 12/19/16 Authority to Sign Purchase Orders ...................................................................... 12/19/16 Auxiliary Services Fund ...................................................................................... 12/19/16 Bookstore Fund ................................................................................................... 12/19/16 California Baccalaureate Degree Program, July 6, 2016, Fullerton, CA ............ 07/18/16 California Community Colleges – Board of Governor Meetings, CA July 1, 2016 – June 30, 2017 ............................................................................... 07/18/16 California Community Colleges Chief Executive Officers Meetings, CA, July 1, 2016 – June 30, 2017 ............................................................................... 07/18/16 California State Legislative Session, Sacramento, CA, July 1, 2016 – June 30, 2017 ....................................................................................................... 07/18/16 Cash Management Fund ...................................................................................... 12/19/16

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Chancellor’s Office of the California Community Colleges, CA, July 1, 2016- June 30, 2017 ................................................................................. 07/18/16 Community College League of California (CCLC) Meetings, CA, July 1, 2016 – June 30, 2017 ..................................................................................................... 07/18/16 CCLC Effective Trustee/Legislative Conference, Sacramento, CA, Jan. 27-30, 2017 .................................................................................... 12/19/16, 1/23/17 Community College Legislative Summit, Washington, DC, Feb. 13-16, 2017 .................................................................................. 11/21/16, 12/19/16 Computer Loan Revolving Cash Fund – El Camino Community College District .................................................................................................... 12/19/16 Dental Self-Insurance Fund, Wells Fargo Bank Account ................................... 12/19/16 Documents Authorized for Signature of Superintendent/President .................... 12/19/16 El Camino College Business Office Account ..................................................... 12/19/16 El Camino College Self-Insurance Account for Property and Liability – Keenan and Associates ........................................................................................ 12/19/16 Federal Student Financial Aid ............................................................................. 12/19/16 Institutional Effectiveness Partnership Team Visit Lake Tahoe CCD Oct. 23-24, 2017 ................................................................................................. 10/17/16 National Direct/Federal Perkins Student Loan/Nursing Loan Billing Service ... 12/19/16 Order of Administrative Authority in Absence of Superintendent/President ..... 12/19/16 Public Relations & Marketing - KWALL LLC Contract .................................... 02/20/17 Registration Fund ................................................................................................ 12/19/16 Revolving Cash Fund - El Camino Community College District ....................... 12/19/16 Sierra College/Hacker Lab, July 13, 2016, Sacramento, CA ............................. 07/18/16 Small Business Development Center Bank Account .......................................... 12/19/16 Trust Funds .......................................................................................................... 12/19/16

ACTION ITEMS

ACADEMIC AFFAIRS STUDENT AND COMMUNITY ADVANCEMENT Accreditation Midterm Report ............................................................................ 02/21/17 California Community Colleges Chancellor’s Office Academic Affairs .......... 09/07/16 Division – Career Technical Education – Career Advancement Academy (CTE-CAA) (16-091-002) ................................................................................. 11/21/16 Capital Infusion Project 2016 ............................................................................ 09/07/16 California Community Colleges Chancellor's Office Nursing and Allied Health - Nursing Program Support - Assessment, Remediation and Retention for El Camino College Associate Degree Nursing Program 2016-17 ............................................................................................... 09/07/16 Cerritos College Foundation Amendment ............................................................. 3/20/17

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City College of San Francisco Amendment ........................................................ 04/17/17 Compton Community College District ............................................................... 10/17/16 Deputy Sector Navigator for the Advanced Manufacturing Sector (16-152-002) .......................................................................................... 12/19/16 El Camino College Comprehensive Master Plan 2017-2022 - Second Reading and Adoption .............................................................................. 3/20/17 Foundation for California Community Colleges - Career Ladders Project ........ 11/21/16 Governor's Office of Business and Economic Development Office of Small Business - GO-Biz, Small Business Development Center (SBDC) Inglewood Unified School District ..................................................................... 04/17/17 Lawrence Livermore National Security, LLC ..................................................... 01/23/17 Los Angeles Harbor College ............................................................................... 10/17/16 Prop 39 LA/OC Region Clean Energy Jobs Creation Workforce Grant FY16-17 .................................................................................................. 12/19/16 Quest Consulting & Training Corp. ...................................................................... 3/20/17 ADMINISTRATIVE SERVICES 2015-2016 Audit Report ...................................................................................... 01/23/17 2015-16 Proposition 39 General Obligation Bonds Audit .................................. 04/17/17 Adoption of Education Protection Account Funding and Expenditures - 2016-2017 ................................................................................. 11/21/16 Bid #2016-4 Printing of Class Schedules ............................................................ 09/07/16 Bid Award No. 2016-6 – Door Lock Project – Minco Construction .................. 02/21/17 Bid Award No. 2016-7 - Campus Paving Improvement Project - Terra Pave .... 03/20/17 Dell Marketing LP ............................................................................... 09/07/16, 01/23/17 E.J. Enterprises – Notice of Completion – Door Replacement Project .............. 10/17/16 Memorandum of Understanding (MOU) Between Los Angeles County Office of Education (LACOE) and El Camino College Community College District .................................................................................................. 11/21/16 Supplemental Employee Retirement Plan Service Agreement – Keenan & Associates ......................................................................................... 02/21/17 MEASURE “E” BOND FUND Adopt Resolution No. 11-21-16 - CEQA Determinations on the Student Services Center Project, Addendum Adoption and Project Approval .............. 11/21/16 Allana Buick & Bers - Athletic Education & Fitness Complex Stadium Phase 2 Project - Contract Amendment ............................................................ 12/19/16 Bid Award No. 2016-1 - Student Services Center Project - Tobo Construction, Inc. .............................................................................................. 11/21/16 Bid Award 2016-3 – Manhattan Beach Blvd. Traffic Signal Project –

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Comet Electric ................................................................................................... 10/17/16 Bid Award No. 2016-5 - Sand Volleyball Courts Project – American Gardens ............................................................................................. 11/21/16 Change Order - AMG & Associates - Parking Structure Upgrade Lot F & E Project .............................................................................................. 12/19/16 Change Order – Bomel Construction – Lot C Parking Structure Project ........... 11/21/16 Change Order – Bomel Construction, Inc. – Lot C Parking Structure Project ... 04/17/17 Construction Trailer Replacement Project .......................................................... 04/17/17 Contract - S & K Engineers - Campus Wide Infrastructure Record Drawing Updates ................................................................................................. 03/20/17 Contract Amendment - HMC Architects - Competition New Pool, Lockers & Classroom Project.............................................................................. 03/20/17 Creative Design Associates, Inc. - ADA Transition Plan – Contract ................. 12/19/16 GGG Demolition, Inc. - Notice of Completion - Technical Arts - Lot C – Shops Demolition Project .................................................................................. 11/21/16 Notice of Job Completion - Fieldturf USA, Inc. - Athletic Education & Fitness Complex Phase 2 Project ...................................................................... 09/07/16 Notice of Completion – Sinanian Development, Inc. – Athletic Education & Fitness Complex – Stadium Phase 2 ............................................ 02/21/17 Orbach Huff Suarez + Henderson, LLP - Lot C Parking Structure Project – Contract .............................................................................................. 01/23/17 Retention Reduction (50%) – Sinanian Development, Inc. – Athletic Education & Fitness Complex – Stadium Phase 2 Project ............................... 10/17/16 Sandy Pringle Associates, Inspection Consultants, Inc. - Student Services Center Project ..................................................................................... 10/17/16 Smith-Emery Laboratories – Student Services Center – Contract ...................... 10/17/16 Twining Consulting - Gymnasium Project .......................................................... 09/07/16 Twining Consulting – Parking Structure Upgrade Lot F& E Project – Contract Amendment ........................................................................................ 10/17/16 HUMAN RESOURCES COMPTON EDUCATIONAL CENTER 2017 Comprehensive Master Plan for the ECC Compton Center/ Future Compton College ................................................................................... 12/19/16 Approval and Ratification by Board of Trustees: El Camino College Federation of Teachers, Local 1388, AFT, AFL-CIO, Contract Ratification effective through December 31, 2019 ................................................................. 03/20/17 Approval by Board of Trustees: Administrative, Supervisor, Confidential, Special Services Professional, and Vice President (Unrepresented Employees) Salary Schedules .................................................................................................. 03/20/17

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Approval by the Board of Trustees: Faculty Salary Schedule ........................... 03/20/17 ECC Compton Center Self-Evaluation Report .................................................... 12/19/16 Memorandum of Understanding Between The El Camino Community College District and the El Camino College Federation of Teachers ................. 03/20/17

PRESIDENT/BOARD 2016 Board of Trustees Evaluation ..................................................................... 11/21/16 Annual Organizational Meeting - Election of Officers ....................................... 12/19/16 Annual Organizational Meeting - Appointment of Secretary to the Board ........ 12/19/16 Annual Organizational Meeting – Appointment of Board Members to Serve on Various Boards and Organizations ..................................................... 12/19/16 Annual Organizational Meeting – Time, Date and Place of Board Meetings .... 12/19/16 El Camino Community College District Board of Trustees Election Calendar - SB 415 ............................................................................................. 12/19/16 El Camino Community College District Board of Trustees Resolution # 10-17-16 Regarding Proposition 55 ............................................................... 10/17/16 Partnership Agreement Between the El Camino Community College District and the Compton Community College District .................................... 11/21/16 Resolution No. 02-21-17 consolidating future Board of Trustees Elections with the Statewide Elections, per the California Voter Participation Rights Act .......................................................................................................... 02/21/17

FUTURE ACTION ITEMS/GENERAL

ACADEMIC AFFAIRS Academic Program Reviews ............................................................................... 03/20/17 Centinela Valley Union High School District AB 288 Dual Enrollment - Information Item .......................................................................... 11/21/16 FTES & Enrollment Management – INFORMATION ITEM ............ 10/17/16, 01/23/17 JRCERT Accreditation - Information Item ......................................................... 01/23/17 Strong Workforce ................................................................................................ 03/20/17 STUDENT AND COMMUNITY ADVANCEMENT California State University - MERLOT Program - AB 798 - Cool4Ed California Open Online Library for Education – INFORMATION ITEM ................................................................................................................. 09/07/16 California Community Colleges Chancellor's Office - Career Technical Education (CTE) Data Unlocked Partnership – INFORMATION ITEM ........ 09/07/16 El Camino College 2016-2017 Academic Year Outreach Plan – Information Item ................................................................................................ 11/21/16 El Camino College Comprehensive Master Plan 2017-2022 – First Reading .... 02/21/17 Lawrence Livermore National Laboratories - Build4Scale Manufacturing

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Training for Cleantech Entrepreneurs - Information Item ................................ 12/19/16 Leadership Development Grant Award - Information Item ................................ 11/21/16 Naming Opportunities for the El Camino College Foundation – Information Item ................................................................................................ 11/21/16 National Science Foundation's ADVANCE Program: Increasing the Participation and dvancement of Women in Academic Science and Engineering Careers – Information Item ........................................................... 12/19/16 Prop 39 LA/OC Region Clean Energy Jobs Creation Workforce Grant FY16-17 - Information Item .............................................................................. 11/21/16 Workforce Accelerator Fund 4.0, Allied-Health Careers Cornerstone: Medical Terminology Online Instruction For All Learners – Information Item ................................................................................................ 11/21/16 ADMINISTRATIVE SERVICES HUMAN RESOURCES Notice and Scheduling of Public Hearing Regarding Negotiations between the El Camino Community College District and the El Camino Classified Employees, Local 6142, CFT/AFT, AFL-CIO INFORMATION ITEM .................................................................................... 09/07/16 Notice and Scheduling of Public Hearing: Hearing Regarding Negotiations Between the Federation of Teachers, Local 1388, AFT, AFL~CIO and El Camino Community College District for January 1, 2017 Through December 31, 2019Full Contract Negotiations as Requested by the Federation of Teachers ...................................................................................... 07/18/16 Notice and Scheduling of Public Hearing: Hearing Regarding Negotiations Between the Federation of Teachers, Local 1388, AFT, AFL~CIO and El Camino Community College District for January 1, 2017 through December 31, 2019 Full Contract Negotiations as Requested by the El Camino Community College District ..................................................... 08/15/16 Notice and Scheduling of Public Hearing Regarding Negotiations between the El Camino Community College District and the El Camino College Police Officers Association – INFORMATION ITEM ....................... 10/17/16 COMPTON CENER SUPERINTENDENT/PRESIDENT Anchor Consulting Contract ................................................................................ 04/17/17 Board Goal Setting and Self-Evaluation Process Recommendation – Information Item ................................................................................................ 12/19/16 California Community College Trustees Board of Directors Election ............... 04/17/17

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Civic Couch Contract Amendment ..................................................................... 04/17/17 El Camino Community College District Board of Trustees Election Calendar – SB415– INFORMATION ITEM ................................................... 10/17/16 Resolution of the Board of Trustees of the El Camino Community College District Supporting Excellent, Comprehensive Educational Programs for All Students – First

Reading .............................................................................................................. 04/17/17 POLICIES 1100 (The El Camino Community College District) – First Reading ..................... 02/21/17 1100 (The El Camino Community College District) - Second Reading & Adoption 2010 (Board Membership) – First Reading ............................................................. 02/21/17 2010 (Board Membership) - Second Reading & Adoption ..................................... 03/20/16 2610 (Presentation of Initial Collective Bargaining Proposals) – First Reading .... 04/17/17 2710 (Conflict of Interest) – First Reading ............................................................. 02/21/17 2710 (Conflict of Interest) - Second Reading & Adoption ..................................... 03/20/17 2745 (Board Self-Evaluation) – First Reading ........................................................ 02/21/17 2745 (Board Self-Evaluation) - Second Reading & Adoption ................................ 03/20/17 3550 (Drug Free Environment & Prevention Program) – First Reading ................ 04/17/17 3730 (Software Copyright & Licensure) - Deletion ................................................ 03/20/17 3810 (Claims Against the District) – Review.......................................................... 04/17/17 3811 (Claims Settlement Authorization) - Deletion ................................................ 03/20/17 3900 (Speech: Time, Place, and Manner) – First Reading ...................................... 10/17/16 3900 (Speech: Time, Place, and Manner) - Second Reading & Adoption .............. 11/21/16 3910 (Use of District Mail) - Deletion .................................................................... 03/20/17 3911 (Telephones) - Deletion .................................................................................. 03/20/17 3920 (Pools) - Deletion............................................................................................ 03/20/17 4010 (Academic Calendar) – First Reading ............................................................ 11/21/16 4010 (Academic Calendar) - Second Reading and Adoption ................................. 12/19/16 4101 (was 4228) (Independent Study) – Second Reading & Adoption .................. 07/18/16 4235 (Credit by Examination) – First Reading ....................................................... 04/17/17 5035 (Withholding of Student Records) – Review Only ........................................ 12/19/16 5070 (Attendance) – Deletion ................................................................................. 11/21/16 5505 (Minimum Academic Standards and Service Limitations for Student Participation in Student Government, Campus Committees and Student Clubs) DELETION ........................................................................................................... 03/20/17 6620 (Naming of District Facilities and Properties) – First Reading ...................... 08/15/16 6620 (Naming of District Facilities and Properties) – Second Reading and Adoption ........................................................................................... 09/07/16 PROCEDURES – INFORMATION 2320 (Special and Emergency Meetings) ................................................................ 04/17/17

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2610 (Presentation of Initial Collective Bargaining Proposals) .............................. 04/17/17 2745 (Board Self-Evaluation) .................................................................................. 02/21/17 3900 (Speech: Time, Place and Manner) ............................................................... 10/17/16 4101 (was 4228) (Independent Study) .................................................................... 07/18/16 4235 (Credit by Examination) ................................................................................. 04/17/17 4236 (Credit for Military Service) ........................................................................... 12/19/16 4250 (Probation, Dismissal & Readmittance) ......................................... 07/18/16, 08/15/16 5035 (Withholding of Student Records) .................................................................. 12/19/16 5070 (Attendance Accounting) ................................................................................ 11/21/16 5530 (Student Rights and Grievances) .................................................................... 10/17/16 6620 (Naming of District Facilities and Properties) ............................... 08/15/16, 09/17/16 7337 (Fingerprinting) .............................................................................................. 04/17/17

OTHER COMMUNITY AGENDA ITEM(S) New Lot C – Environmental Impact Report (El Camino Village Residents) ......... 09/07/16

ADMINISTRATIVE PERSONNEL ACTIONS Garcia William Resignation 03/20/17 Geraghty Elise Change of Assignment 12/19/16 Jimenez Cesar Employment 01/23/17 Lew Thomas Retirement 09/07/16 Lindberg Lynn Resignation 01/23/17 Miller Tiffany Employment 09/07/16 Miller Tiffany Employment 04/17/17 Nachef Joanna Change of Assignment 09/07/16 Nachef Joanna Change of Assignment Date

Amended 01/23/17

Nishime Jeanie Retirement 04/17/17 Ortiz Julieta Temporary Re-Assignment 10/17/16 Ortiz Julieta Extend Temporary Re-

Assignment 01/23/17

Price Berkeley Employment 10/17/16

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Traina Ben Employment 12/19/16 Warshaw Susan Resignation 10/17/16

ACADEMIC – PERSONNEL ACTIONS Barrios Mary Beth Resignation 09/07/16 Barthel Phyllis Change in Assignment 11/21/16 Beam Linda Resignation 07/18/16 Beckett-Lemus

Lynn Retirement 01/23/17

Botello Michael Retirement 11/21/16 Botello Michael Amend Retitement Date 12/19/16 Breckheimer Debra Change in Assignment 12/19/16 Brewer-Smith Charlene Change in Assignment 07/18/16 Brownlee Willie Retirement 12/19/16 Buchmann Susan Retirement 11/21/16 Currey Nancy Resignation 03/20/17 Currey Nancy Amend Personal Leave 03/20/17 Garcia Juan Employment 07/18/16 Gebert Patricia Retirement 11/21/16 Gonzalez Andres Employment 07/18/16 Gonzalez Andres Resignation 02/21/17 Hazell Elizabeth Change in Assignment 03/20/17 Hurd Christophe

r Employment 07/18/16

Hyacinth Octavia Resignation 11/21/16 Jaffe Barbara Retirement 11/21/16 Ketai Rachel Personal Leave of Absence 12/19/16 Khoddam Brian Personal Leave of Absence 02/21/17 Kistler Rosemary Retirement 10/17/16 Kranke Sara Employment 08/15/16 Lewitzki Rhea Change in Salary 02/21/17 McLaughlin Kate Change in Salary 08/15/16 Merz Stephanie Personal Leave of Absence 11/21/16 Miranda Rousana Employment 07/18/16 Murray Sheila Change in Assignment 11/21/16 Nagpal Pavan Change in Assignment 10/17/16 Nagpal Pavan Change in Assignment 11/21/16 Ocampo Atheneus Change in Salary 08/15/16 Parsoneault Nicole Employment 11/21/16

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Quilizapa Claudia Employment 07/18/16 Quilizapa Claudia Rescind Employment 08/15/16 Quinones-Perez

Margaret Amend Pre-Retirement 08/15/16

Reece Russell Change in Assignment 10/17/16 Roman Danielle Change in Salary 08/15/16 Rosales Kathleen Resignation 09/07/16 Ryan Samantha Change in Assignment 01/23/17 Sakjirapapong Poy Resignation 09/07/16 Silva Ambika Resignation 08/15/16 Somin Cynthia Retirement 08/15/16 Tran Bruce Change in Assignment 11/21/16 Tummers Stocum

Susan Change in Salary 08/15/16

Waterworth Stephan Retirement 09/07/16 White Maria Change in Salary 02/21/17 White Todd Resignation 07/18/16 Widman Lance Retirement 08/15/16 Williams Robert Change in Assignment 10/17/16

CLASSIFIED/CONFIDENTIAL – PERSONNEL ACTIONS Abbani Sara Employment 01/23/17 Agulto Arwin Separation 08/15/16 Arellano Manuel Employment 07/18/16 Arguello Marlene Separation 08/15/16 Ashcraft Ann Retirement 11/21/16 Bailey Enadine Amend Promotion 07/18/16 Bailey Enadine Amend Promotion 08/15/16 Bautista Dosha Employment 01/23/17 Baylen Francis Promotion 11/21/16 Bell Nzita Employment 08/15/16 Bennett Neal Retirement 01/23/17 Bernabeo April Employment 12/19/16 Bond Breeanna Employment 07/18/16 Broadhead Araceli Work out of Classification 02/21/17 Brouillette Susan Retirement 11/21/16 Carter Malik Employment 04/17/17 Chapman Quajuana Resignation 03/20/17 Cobb Jason Employment 07/18/16 Cooper Charlotte Retirement 11/21/16 Cooper Veronica Amend Retirement Date 12/19/16

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Cooper Veronica Rescind Retirement Date of 3/1/17

02/21/17

Corona-Salazar

Lizet Promotion 02/21/17

Correa Manuel Promotion 08/15/16 Cottle Kathleen Employment 10/17/16 Dao Thu Lucy Retirement 10/17/16 Davis Kimberly Personal Leave of Absence 10/17/16 Davis Kimberly Resignation 02/21/17 Dela Cruz Christophe

r Employment 08/15/16

Dennis Derrick Employment 10/17/16 DeSanto Michael Resignation 07/18/16 Domingo Honorato Personal Leave of Absence 08/15/16 Domingo Honorato Resignation 01/23/17 Egnozzi Chris Resignation 08/15/16 Eke Andrea Resignation 02/21/17 Elliott Leimomi Retirement 11/21/16 Escutia Cynthia Employment 04/17/17 Gallardo Sonia Personal Leave of Absence 09/07/16 Gallardo Sonia Personal Leave of Absence 01/23/17 Geirman James Employment 07/18/16 Ginocchio Margaret Retirement 11/21/16 Gonzalez Ricardo Employment 12/19/16 Gonzalez Richard Promotion 03/20/17 Guerrero Rafael Employment 02/21/17 Hasaweang Malinee Resignation 11/21/16 Hernandez Oscar Deceased 04/17/17 Hutcherson Matthew Promotion 01/23/17 Jackson Patricia Separation 10/17/16 Kaba Kaycee Employment 09/07/16 Katz Beth Personal Leave – Unpaid 07/18/16 Katz Beth Change in Assignment 07/18/16 Kwon Hye Resignation 08/15/16 Levine Georgiana Stipend 08/15/16 Lewis Timothy Employment 07/18/16 Maekawa Christine Change of Assignment 10/17/16 Marquez Lissette Promotion 01/23/17 Martin Eboni Change in Assignment 07/18/16 Martin Eboni Amend Change in Assignment 08/15/16 Martin Eboni Resignation 04/17/17

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Martinez Edel Employment 08/15/16 Melvin Stuart Change in Assignment 07/18/16 Mercado Bonnie Promotion 01/23/17 Murphy David Retirement 12/19/16 Mussaw David Work out of Classification 03/20/17 Nakayama Sharin Separation 08/15/16 Nguyen Thy Kelly Separation 02/21/17 Oshio Nina Retirement 10/17/16 Palafox Veronica Employment 08/15/16 Palmer Anne Personal Leave of Absence 01/23/17 Paquet Nancy Employment 07/18/16 Parral Cynthia Employment 12/19/16 Paz Steven Resignation 03/20/17 Pelayo Luis Resignation 11/21/16 Pendergrass Carol Retirement 08/15/16 Pham Paul Employment 02/21/17 Pickens Susan Work out of Class 09/07/16 Purevkhuu Gerel Resignation 07/18/16 Robinson Regina Retirement 12/19/16 Root Jerrold Stipend 08/15/16 Rushin-Sorunke

Portia Employment 12/19/16

Saldana Christine Retirement 07/18/16 Sanchez Alin Retirement 09/07/16 Seng Brad Employment 09/07/16 Serrate Michelle Employment 03/20/17 Shield Calvin Employment 04/17/17 Short LaTasha Extend Employment 10/17/16 Silva Stephanie Employment 10/17/16 Thrush Mayra Promotion 09/07/16 Tipton Josh Resignation 10/17/16 Tipton Tosh Change in Assignment 08/15/16 Umana Katherine Employment 11/21/16 Vasquez-Gharibeh

Sara Employment 11/21/16

Vaughn Ariel Resignation 07/18/16 Wilkinson Kimberly Personal Leave of Absence 08/15/16 Wilson Tracy Work out of Classification 01/23/17 Wilson Tracy Work out of Classification Date &

Salary Amended 02/21/17

Wilson Tracy Extend Work out of Classification 04/17/17

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Zhao Nina Employment 03/20/17

CLASSIFIED TEMPORARY PERSONNEL ACTIONS Adamis George Employment 04/17/17 Alquiza Matthew Employment 07/18/16 Bautista Arlene Employment 08/15/16 Bedolla Josefina Employment 02/21/17 Bleuer Erik Employment 07/18/16 Bormet Amy Employment 08/15/16 Briles Patricia Employment 08/15/16 Bryant Cameron Employment 01/23/17 Carbone John Employment 08/15/16 Carey Frank Employment 11/21/16 Conchas-Rocha

Delmyn Employment 09/07/16

Cooper Michael Employment 02/21/17 Correnti Carolyn Employment 08/15/16 Edwards Coreyon Employment 01/23/17 Francisco Abigail Employment 08/15/16 Fredrickson Donald Employment 08/15/16 Fuentes Janet Employment 01/23/17 Geller Frances Employment 08/15/16 Hamilton Lisa Employment 10/17/16 Harper Aaron Employment 03/20/17 Hartley Taj Employment 07/18/16 Hibbard Mark Employment 02/21/17 Hubble Brittany Employment 07/18/16 Hudnall Melanie Re-Employment 12/19/16 Hurley Rita Employment 01/23/17 Jang Michelle Employment 07/18/16 Jessop Hannah Employment 07/18/16 Kirst Louise Employment 08/15/16 Koba Dean Employment 08/15/16 Kobata Korey Employment 08/15/16 Kosko Elizabeth Employment 09/07/16 Langowski Dena Re-Employment 12/19/16 Lew Linda Employment 10/17/16 Lopez Marisa Employment 08/15/16 Lopez Martin Employment 01/23/17

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Lundin Ayla Employment 08/15/16 Lynn Adam Employment 07/18/16 Manor Phillip Employment 10/17/16 McDonald Alonzo Employment 07/18/16 McGinnis Keishawnd

a Employment 01/23/17

Miranda Novak

Rosa Employment 08/15/16

Nam Eun-Hyong Employment 08/15/16 Nash Sandra Employment 11/21/16 Nguyen Kimberly Employment 01/23/17 Nozaki Susan Employment 09/07/16 Palacios Vilma Employment 01/23/17 Patricio Ernesto Employment 01/23/17 Peralta Louis Employment 12/19/16 Ramos Adrian Employment 10/17/16 Reed Sherry Employment 08/15/16 Robinson Dewain Employment 07/18/16 Ruano Nely Employment 01/23/17 Sandoval Roman Employment 09/07/16 Sawoya Katherine Employment 01/23/17 Scala Daniel Employment 07/18/16 Scales Barbara Employment 08/15/16 Scott Andre Employment 03/20/17 Seaver Michael Employment 10/17/16 Shapiro-Baker Susan Employment 03/20/17 Simon Andre Employment 03/20/17 Simth Michael Employment 03/20/17 Smith Katelyn Employment 09/07/16 Soto Anthony Employment 10/17/16 Sow Elhadj Employment 04/17/17 Stahl Christine Employment 07/18/16 Swaffield John Employment 07/18/16 Tanori Sandra Employment 11/21/16 Vasquez Aki Employment 07/18/16 Volonte Daniel Employment 07/18/16 Wendt Jacob Employment 08/15/16 West Katherine Re-Employment 12/19/16 Wilborn Dontae Employment 04/17/17 Witherall Patricia Re-Employment 12/19/16 Workman Paul Employment 07/18/16

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Wright David Employment 07/18/16 Zahedi Masoud Employment 10/17/16

SPECIAL SERVICES PROFESSIONAL – PERSONNEL ACTIONS Annarino Pauline Employment 03/20/17 Bradshaw Robert Re-employment 12/19/16 LaPorte Destyn Re-employment 07/18/16 Wang Heidi Employment 02/21/17

SUPERVISOR - PERSONNEL ACTIONS Arguelles Mateo Work out of Classification 10/17/16 Arguelles Mateo Work out of Classification 01/23/17 Smith Nailah Employment 12/19/16 Arguelles Mateo Amend Work out of Classification 04/17/17