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SAN JOAQUIN DELTA COMMUNITY COLLEGE DISTRICT
Regular Meeting of the Board of Trustees
Tuesday, March 11, 2003
Board Room, Administration 103
5151 Pacific Avenue, Stockton, CA

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AGENDA

5:45 P.M. 6:30 P.M.

I.

II.

Closed Session (Personnel, Negotiations, Litigation) Public Meeting

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III.

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A.

Announcement of reportable actions taken by the Board of Trustees in closed session.
1.Public Employee Discipline/Dismissal/Release.
The Board may take formal action on Closed Session Item #A.

IV.

V.

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1.

Comments from the Public.

VI.

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A.

GOVERNANCE PROCESS
1. Approval of Minutes:February 18, 2003 and February 25,
2003.
2.Consideration of Authorization for Serving Wine on Campus. 3.Consideration of Absence of Board Member Due to Illness. 4.Consideration of New Board Policy BP 7250 "Educational
Administrators" - Third Reading.

BUSINESS/FISCAL SERVICES
1.Consideration of Award of Bid 620 for the Purchase of Intel
Pentium Computer Systems for the CAD Lab.
2.Consideration of Mid-Year Budget Cuts for FY 2002-03, and
Adoption of Resolution Number 03-05.
3.Report on Change Order #5 Regarding DSA Approvals on
Rigid Steel Frame Modular CDC Building, SJDC Contract #02-
310 with Enviroplex, Inc.

B.