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EL CAMINO COMMUNITY COLLEGE DISTRICT INDEX OF MINUTES

FISCAL YEAR – 2011-2012

ACADEMIC AFFAIRS Center for the Arts Presentations ........... 07/18/11, 08/15/11, 09/08/11, 11/28/11, 02/21/12, ..................................................................................... 03/12/12, 04/16/12, 06/18/12 Destruction of Records ............................................................................................ 11/28/11 FTES Goals & Projections – Information Item ...................... 05/15/11, 12/12/11, 03/12/12 Local Service Area Policy (CSULB) – Information ............................................... 12/12/11 Mathematics, Engineering, Science Achievement Program – Santa Cruz Leadership Retreat ................................................................................................ 03/12/12 Proposed Curriculum Changes .............. 10/17/11, 11/28/11, 01/17/12, 03/12/12, 04/16/12, ...................................................................................................................... 06/18/12 Sabbatical Leaves of Absence ................................................................................ 02/21/12 ADMINISTRATIVE SERVICES 2010-11 Audit Report .............................................................................................. 01/17/12 AB2910 – Quarterly Fiscal Status Reports ............................ 09/08/11, 10/17/11, 04/16/12 Amendments ............................................................................................................ 06/18/12 Amendments to Contracts ....................................................................................... 09/08/11 *Bid Award – Phase 1 Utility Infrastructure, Central Plant and Stadium Lighting Project .................................................................................................................... 11/28/11 *Item pulled and no substitutions were made. Bid 2011-6/Standard School Supplies and Cut Stock Paper...................................04/16/12 Bid Protest – Utility Infrastructure Phase I, Central Plant & Stadium Lighting.....04/16/12 Board Resolution to Establish Irrevocable OPEC Trust & Establish Retirement Board of Authority.................................................................................................08/15/11 Budget Augmentation – Fiscal Year 2011-12.........................................................12/12/11 Carpet and Flooring – Constractual/Cooperative .................................................... 06/18/12 Chancellor’s Office Tax Offset Program ................................................................10/17/11 Contract Amendment – Lend Lease Construction ..................................................11/28/11 Contract Amendment – Lend Lease Construction – El Camino College District Compton Educational Center ................................................................................11/28/11 Contract Amendment – Medical Billing Technologies, Inc....................................08/15/11 Contracts Over $78,900/$81,000 ........................... 07/18/11, 08/15/11, 10/17/11, 12/12/11, ..................................................... 01/17/12, 02/21/12, 04/16/12, 05/21/12, 06/18/12 Contracts Under $78,900/$81,000 ......................... 07/18/11, 08/15/11, 09/08/11, 10/17/11, .... 11/28/11, 12/12/11, 01/17/12, 02/21/12, 03/12/12, 04/16/12, 05/21/12, 06/18/12 Declaration of Surplus Property ............................................. 08/15/11, 10/17/11, 03/12/12 Destruction of Records ............................................................................ 01/17/12, 05/21/12

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Epson Data Video Projector Products ..................................................................... 05/21/12 43 & 45 Other Post-Employment Benefits Compliance Plan Recommendation .................................................................................................. 11/28/11 Information – Subconscious Productions Inc./Warner Bros. Studios/Parking Lot F Usage .......................................................................................................... 09/08/11 Information Item ...................................................................................................... 05/21/12 Interfund Transfers .................................................................................. 05/21/12, 06/18/12 International Student Insurance Program................................................................04/16/12 Leased Digital Copiers ............................................................................................ 05/21/12 Memorandum of Understanding..............................................................................08/15/11 Non-Resident Tuition Fee for 2012-2013 ...............................................................01/17/12 Notice of Job Completion – Best Contracting Services – Roofing Project Summer 2011 ........................................................................................................ 03/12/12 Notice of Job Completion – Letner Roofing – Roofing Project Summer 2011......03/12/12 Notice of Public Hearing – 2011-12 Budget...........................................................08/15/11 Personal Services Agreements .............. 07/18/11, 08/15/11, 09/08/11, 10/17/11, 01/17/12, ..................................................................... 02/21/12, 03/12/12, 04/16/12, 05/21/12 Public Hearing & Adoption – 2011-12 Budget.......................................................09/08/11 Purchase Orders ..................... 07/18/11, 08/15/11, 09/08/11, 10/17/11, 11/28/11, 12/12/11, ..................................... 01/17/12, 02/21/12, 03/12/12, 04/16/12, 05/21/12, 06/18/12 Resolution – District Appropriation Limit for 2012-2013 ...................................... 06/18/12 Revised Final Budget 2011-2012............................................................................10/17/11 Tentative Budget 2012-13 ....................................................................... 05/21/12, 06/18/12 Year-End Appropriation Transfers 2011-2012 ....................................................... 06/18/12 BOARD OF TRUSTEES 2010-2011 Board of Trustees Evaluation................................................10/17/11, 11/28/11 2011-2012 Board of Trustees Goals ........................................................ 11/28/11, 12/12/11 Absence of Board Members ................................................... 07/18/11, 02/21/12, 05/21/12 Amend Board of Trustee Goals for 2010-2011.......................................................09/08/11 Annual Organizational Meeting .............................................................................. 12/12/11 Board Agenda..........................................................................................................07/18/11 Boundary Review Committee Agendas and Draft Meeting Notes ........ 05/15/11, 09/08/11 California Community Colleges Chancellor’s Office Redevelopment Committee 02/21/12 California Community College Trustees Board of Directors Election ................... 04/16/12 Citizens’ Bond Oversight Committee ..................................................................... 08/15/11 Presentation CCLC & Academic Senate ..................................... ............................04/03/12 November Board Meeting.......................................................................................10/17/11 Oath of Office .......................................................................................................... 12/12/11 Recommendation for 65th Anniversary Sculpture ................................................... 10/17/11 Redistricting Action Plan....................... 07/18/11, 08/15/11, 09/08/11, 11/28/11, 12/12/11, ..................................................................... 01/17/12, 03/12/12, 04/16/12, 05/21/12

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Signature Authorization ........................................................................................... 05/21/12 BOARD OF TRUSTEES MEETING PRESENTATIONS 2011 Accountability Reporting for the Community Colleges ................................. 05/21/12 Budget......................................................................................................................08/15/11 Citizens’ Bond Oversight Committee Annual Report and Financial Audit............04/16/12 *Community Advancement.....................................................................................03/12/12 *Presentation postponed. Community Advancement.......................................................................................04/16/12 Financial Aid ........................................................................................................... 09/08/11 Foundation Annual Report ...................................................................................... 01/17/12 Public Opinion Strategies ........................................................................................ 06/18/12 Redistricting Trustee Areas.....................................................................................10/17/11 Student Success ....................................................................................................... 01/17/12 Title V Grants (Graduation Initiative, STEM) ........................................................ 06/18/12 COMPTON COMMUNITY COLLEGE DISTRICT Stipends for Compton Educational Center ............................. 07/18/11, 09/08/11, 06/18/12 COMPTON EDUCATIONAL CENTER Accreditation Update – Information ........................................................ 09/08/11, 12/12/11 Education Master Plan – Information ...................................................................... 10/17/11 Program Review – Information ............................................................................... 04/16/12 Status Report on Academic Affairs Area Plan – Information ................................. 02/21/12 Student Learning Outcomes – Information ............................................. 07/18/11, 03/12/12 Student Success – Information ................................................................................ 11/28/11 Student Success Plan – Information ........................................................................ 08/15/11 Students – Information ............................................................................................ 01/17/12 Transfer/Career Center – Information ..................................................................... 06/18/12 HUMAN RESOURCES Destruction of Records ............................................................................................ 05/21/12 HUMAN RESOURCES – CERTIFICATED EMPLOYMENT Full-time certificated for the 2011-2012 Academic Year ....................................... 09/08/11 Part-time Employment lists were approved by Board on 07/18/11, 08/15/11, 09/8/11, 10/17/11, 11/28/11, 12/12/11, 01/17/12, 02/21/12, 03/12/12, 04/16/12, 05/21/12, 06/18/12 Abbani Mohamad Employment 06/18/12 Abdelwahab El Abyad Special Assignment 07/18/11

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Adoc Raymond Special Assignment 07/18/11 Aitken Deborah Special Assignment 06/18/12 Alamillo Lucy Special Assignment 07/18/11 Alexander Shereese Full-time/Temp 02/21/12 Allen Amy Stipend 04/16/12 Almos Carolyn Stipend 01/17/12 Amano-Tompkins

Karen Stipend 10/17/11

Anderson Marilyn Stipend 10/17/11 Annick Jennifer Special Assignment 12/12/11 Annick Jennifer Stipend 10/17/11, 04/16/12 Asaro Raymond Stipend 01/17/12 Avila Adalinda Special Assignment 07/18/11 Baily Kim Special Assignment 08/15/11, 03/12/12 Baldwin Ava Stipend 10/17/11 Baquero Jamie Stipend 03/12/12 Baquero Jamie Full-Time/Temp 05/21/12 Barajas Eduardo Stipend 10/17/11 Barajas Eduardo Special Assignment 07/18/11, 01/17/12 Barragan Edward Special Assignment 07/18/11 Barrios Mary Beth Special Assignment 07/18/11, 01/17/12 Barrios Mary Beth Extra Service Pay 06/18/12 Bartiromo Sandra Special Assignment 07/18/11, 12/12/11 Barton Richard Pre-Retirement 05/21/12 Bateman Michael Special Assignment 01/17/12 Bauer Maria Stipend 10/17/11 Bayssa Beyenne Special Assignment 01/17/12 Beaudoin Robert Special Assignment 10/17/11 Beckett-Lemus Lynn Special Assignment 12/12/11 Beckett-Lemus Lynn Leave of Absence Medical 03/12/12 Bellemin Jeanie Stipend 04/16/12 Bergeman Rebecca Stipend 10/17/11, 04/16/12 Berman Evelyn Special Assignment 05/21/12, 06/18/12 Bibb Nicole Special Assignment 06/18/12 Bickford Susan Special Assignment 12/12/11, 06/18/12 Bishop Francesca Stipend 06/18/12 Bisignano Dana Special Assignment 10/17/11 Blake Sara Stipend 04/16/12 Blount Richard Stipend 01/17/12 Blount Richard Full-Time/Temp 05/21/12 Bosler Annie Special Assignment 06/18/12 Breckheimer Debra Stipend 10/17/11 Britton John Special Assignment 07/18/11

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Britton John Stipend 01/17/12 Brooks Marva Special Assignment 07/18/11, 05/21/12 Brown Don Extra Service Pay 05/21/12 Brown Donald Special Assignment 07/18/11, 12/12/11 Bruce Vera Special Assignment 10/17/11, 12/12/11 Bucher Susanne Employment 05/21/12 Bucher Susanne Amend Employment 06/18/12 Budrovich Barbara Special Assignment 10/17/11, 04/16/12,

06/18/12 Burruss Nancilyn Special Assignment 07/18/11, 08/15/11 Burruss Nancilyn Stipend 10/17/11, 04/16/12 Cabag Valerie Stipend 11/28/11 Cafarchia Vic Special Assignment 10/17/11, 12/12/11 Caldwell Robert Special Assignment 01/17/12 Carey Bryan Stipend 04/16/12 Carey Bryan Special Assignment 06/18/12 Carlson Eric Special Assignment 07/18/11, 08/15/11, Carlson Eric Stipend 04/16/12 Carr Allison Stipend 10/17/11 Carteron Madeleine Retirement 02/21/12 Casas Tisa Special Assignment 10/17/11 Cash Robin Special Assignment 08/15/11 Castro Griselda Extra Service Pay 06/18/12 Cerofeci Rose Ann Amend Special Assignment 07/18/11 Cerofeci Rose Ann Stipend 10/17/11 Cerofeci Rose Ann Special Assignment 12/12/11, 06/18/12 Chanbers-Salazar

Polli Stipend 03/12/12

Chang Hsin-Yi Special Assignment 06/18/12 Chappell Pamela Special Assignment 12/12/11, 06/18/12 Cheung Matthew Special Assignment 05/21/12, 06/18/12 Clark Geralin Special Assignment 10/17/11 Class Alicia Special Assignment 06/18/12

Cocca Steven Special Assignment 10/17/11, 04/16/12, 06/18/12

Coffelt Kevin Special Assignment 10/17/11, 04/16/12 Cohen Jeffrey Special Assignment 10/17/11, 06/18/12 Comber Robert Special Assignment 06/18/12 Cook Shane Employment 11/28/11 Cornelio Alice Extra Service Pay 05/21/12 Coughlan Georgiana Stipend 10/17/11 Coughlan Georgiana Special Assignment 12/12/11, 06/18/12 Cowell Charles Retirement 04/16/12 Cox Walter Full-Time/Temp 03/12/12

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Crossman Diana Stipend 06/18/12 Cuesta Yolanda Special Assignment 06/18/12 Cummings Anne Special Assignment 06/18/12 Currey Nancy Special Assignment 07/18/11, 08/15/11 Currey Nancy Stipend 10/17/11, 04/16/12 Dammena Dimetros Special Assignment 07/18/11, 01/17/12 Daniel-DiGregorio

Kristi Special Assignment 06/18/12

Daniel-DiGregorio

Kristie Amend Special Assignment 07/18/11

Daniels Loretta Full-time/Temp 02/21/12 Dantzler Sam Special Assignment 10/17/11 Dantzler Sam Retirement 11/28/11 Daugherty Seth Employment 05/21/12 Davis Elizabeth

Sarah Special Assignment 10/17/11

De La Torre Victor Special Assignment 07/18/11, 08/15/11 De Mita John Stipend 10/17/11, 11/28/11 Dearman John Stipend 08/15/11 Dearman John Special Assignment 06/18/12 Dennis Timothy Special Assignment 10/17/11, 04/16/12 Desai Caryn Stipend 01/17/12 Di Fior Sara Stipend 04/16/12 Di Fiori Sara Special Assignment 12/12/11 Diaz Robert Special Assignment 07/18/11, 08/15/11 Diaz Robert Stipend 06/18/12 Dillon Rhonda Stipend 03/12/12, 06/18/12 Dillon Rhonda Special Assignment 06/18/12 Donnell Sean Special Assignment 07/18/11, 12/12/11,

06/18/12 Doucette Peter Special Assignment 12/12/11 Doucette Peter Stipend 04/16/12 Durand Ross Special Assignment 09/08/11, 10/17/11 Dyer Barbara Special Assignment 06/18/12 Dyer Solomay Special Assignment 03/12/12 Einstein Susan Special Assignment 07/18/11 Endicott Susan Employment 06/18/12 Engle Eugene Special Assignment 07/18/11 Eula Michael Retirement 11/28/11 Factor Donna Special Assignment 06/18/12 Fairchild Patricia Special Assignment 10/17/11, 12/12/11 Fallo Thomas Extend Employment Contract 07/18/11 Farias Julio Special Assignment 08/15/11, 12/12/11,

03/12/12, 06/18/12

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Faridpak Farid Special Assignment 01/17/12 Featherstone John Special Assignment 07/18/11 Feenstra Julie Retirement 11/28/11 Feiner Henri Special Assignment 01/17/12 Fenison Michael Special Assignment 07/18/11, 06/18/12 Fenison Michael Full-time/Temp 11/28/11 Fernley Nate Stipend 01/17/12 Fielding Lynn Special Assignment 07/18/11, 08/15/11 Fields Mark Employment 04/16/12 Fonte Thomas Retirement 04/16/12 Forbes Junko Amend Special Assignment 10/17/11 Forbes Junko Stipend 10/17/11 Forbes Junko Special Assignment 07/18/11, 10/17/11,

12/12/11, 06/18/12 Frazier Virginia Special Assignment 04/16/12, 06/18/12 Freeman Nancy Stipend 04/16/12 Funderburk Michelle Stipend 11/28/11 Gahan Joan Special Assignment 05/21/12 Gaines Kenneth Extra Service Pay 06/18/12 Galias Diana Stipend 10/17/11 Gallagher Jennifer Employment 05/21/12 Galvan Eddie Full-time/Temp 04/16/12 Gard Julienne Amend Employment 07/18/11 Gebert Patricia Special Assignment 12/12/11 George Gregory Special Assignment 09/08/11 George Gregory Amend Special Assignment 11/28/11 George Marguerite Special Assignment 07/18/11 George Marguerite Stipend 05/21/12 Georges William Stipend 09/08/11 Georges *Item pulled

William Stipend 04/16/12

Geraghty Elise Change in Assignment 08/15/11 Geraghty Elise Employment 06/18/12 Gift Norene Special Assignment 05/21/12 Gizaw Astatke Special Assignment 01/17/12 Glenn Douglas Special Assignment 10/17/11 Gold Christina Special Assignment 03/12/12 Gonzalez Antonio Special Assignment 06/18/12 Grant Amy Stipend 04/16/12 Green Bridgette Special Assignment 07/18/11 Greif Matthew Special Assignment 06/18/12 Griffin Matthew Special Assignment 11/28/11, 06/18/12 Griffin Matthew Stipend 06/18/12 Gross Monica Special Assignment 08/15/11

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Gross Monica Retirement 06/18/12 Hacking Perry Stipend 04/16/12 Hall Kathy Stipend 10/17/11, 04/16/12 Halonen Britta Stipend 04/16/12 Hamanish Hiroshi Stipend 11/28/11 Hammond Jamie Stipend 11/28/11, 04/16/12,

06/18/12 Hamza Hamza Special Assignment 08/15/11 Hamza Hamza Stipend 10/17/11 Harris William Special Assignment 07/18/11 Hastings Richard Special Assignment 06/18/12 Hawley Yvette Stipend 10/17/11 Hayden Diane Employment 08/15/11 Hayden Diane Special Assignment 08/15/11 Hazell Elizabeth Stipend 09/08/11 Hazell Thomas Special Assignment 12/12/11 Hellwig Karen Special Assignment 03/12/12 Herdzina Susan Stipend 10/17/11, 04/16/12 Hernandez Cynthia Stipend – Compton 05/21/12 Hernandez Jose Special Assignment 07/18/11, 01/17/12 Hernandez-Saul

Cynthia Special Assignment 06/18/12

Hernandez-Saul

Cynthia Stipend 06/18/12

Herzig Charles Stipend 04/16/12 Himsel Amy Leave of Absence Personal 02/21/12 Himsel *Item pulled

Amy

Leave of Absence – Personal 05/21/12

Hinckley Laura Amend Special Assignment 10/17/11 Hinckley Laura Stipend 10/17/11 Hinckley Laura Special Assignment 07/18/11, 08/15/11,

12/12/11, 06/18/12 Hindricks Greta Stipend 10/17/11 Hirano Yaeko Special Assignment 06/18/12 Hironaka Hiram Special Assignment 10/17/11 Ho Linda Special Assignment 01/17/12 Hoanzl William Special Assignment 12/12/11 Hockman Anna Employment 05/21/12 Hoffman Ed Special Assignment 07/18/11, 08/15/11 Hofmann Harold Special Assignment 07/18/11,10/17/11 Holmes Kathryn Special Assignment 12/12/11 Holt Kelly Special Assignment 09/08/11 Houck Michael Special Assignment 07/18/11 Hovorka James Special Assignment 06/18/12

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Huben Kevin Reduced Load 09/08/11 Huben Kevin Special Assignment 07/18/11, 10/17/11 Hughes Richard Special Assignment 10/17/11 Hughes Richard Stipend 05/21/12 Hughley Kevin Stipend 01/17/12 Hull Kurt Special Assignment 07/18/11, 12/12/11 Hungerford Grant Special Assignment 06/18/12 Hyacinth Octavia Change in Salary 07/18/11 Hyacinth Octavia Special Assignment 08/15/11, 02/21/12 Ichinaga Moon Extra Service Pay 05/21/12 Jackson Brenda Special Assignment 12/12/11 Jaffe Barbara Stipend 10/17/11 Jaque Maria Stipend 03/12/12 Jaque Maria Special Assignment 06/18/12 Jefferies Christine Special Assignment 12/12/11 Jenkins Sherry Special Assignment 12/12/11 Jensen Karen Stipend 11/28/11 Jordan Angela Stipend 11/28/11, 04/16/12 Jung Jeff Special Assignment 06/18/12 Kadakia Shimonee Stipend 04/16/12 Kadakia Shimonee Special Assignment 06/18/12 Kadomoto Norman Retirement 02/21/12 Kasabian Judith Special Assignment 03/12/12 Kaufman Bonnilee Special Assignment 12/12/11 Kayser Bonnie Special Assignment 05/21/12 Kelly Ed Stipend 09/08/11 Key Kenneth Special Assignment 07/18/11, 12/12/11,

06/18/12 Key Kenneth Special Assignment Kidwell-Uden Margaret Special Assignment 08/15/11 Kim Yeon Full-time/Temp 02/21/12 Kirk Angie Stipend 10/17/11 Kirk Matthew Special Assignment 07/18/11 Kjeseth Lars Special Assignment 07/18/11, 12/12/11,

06/18/12 Kline Matthew Stipend 10/17/11 Kline Matthew Special Assignment 07/18/11, 05/21/12 Klinghofer Rona Special Assignment 06/18/12 Koba Dean Special Assignment 06/18/12 Komai Stacy Stipend 01/17/12 Kulcak Sylvia Special Assignment 08/15/11 Kunisaki Sheryl Extend Special Assignment 08/15/11 Kunisaki Sheryl Special Assignment 08/15/11 Kunisaki Sheryl Full time/Temp 01/17/12

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Kunisaki Sheryl Amend Employment 03/12/12 Kunisaki Sheryl Employment 05/21/12 La Coe Amy Special Assignment 07/18/11, 10/17/11,

06/18/12 La Coe Amy Stipend 10/17/11 Land Julie Special Assignment 12/12/11 Laureano-Ribas

Kaysa Stipend 10/17/11

Laureano-Ribas

Kaysa Special Assignment 07/18/11, 09/08/11, 06/18/12

Le Loan Full-time/Temp 11/28/11 Le Loan Special Assignment 06/18/12 Le May Christian Stipend 06/18/12 Lee Michael Special Assignment 01/17/12 Lemmon James Special Assignment 09/08/11 Leon Elizabeth Special Assignment 03/12/12 Lev Natalya Special Assignment 07/18/11 Lewis Rachel Stipend 10/17/11, 04/16/12 Lewis Raymond Special Assignment 07/18/11, 10/17/11 Lipe Mark Special Assignment 06/18/12 Llado Nitza Stipend 10/17/11 Llado Nitza Special Assignment 06/18/12 Lloyd Stephen Special Assignment 12/12/11, 05/21/12 Lloyd Vincent Stipend 04/16/12 Lobitz Kristi Stipend 10/17/11 Lobitz Kristi Special Assignment 06/18/12 Lofgren Dean Special Assignment 07/18/11 Lofgren Dean Stipend 01/17/12 London Jamar Special Assignment 07/18/11, 01/17/12 London Jamar Stipend 05/21/12 Lozano Rene Special Assignment 07/18/11, 01/17/12 Lozano Rene Extra Service Pay 06/18/12 Lugo Edward Amend Special Assignment 08/15/11 Lugo *Item pulled

Edward Amend Special Assignment 04/16/12

Luty Christoph Special Assignment 06/18/12 Mac Pherson Lee Special Assignment 10/17/11 Mack James Stipend 04/16/12 Mack James Special Assignment 06/18/12 Magabo Susan Stipend 10/17/11 Maki Pat Special Assignment 06/18/12 Marcoux Peter Stipend 10/17/11 Marcoux Peter Special Assignment 08/15/11, 12/12/11 Marston Douglas Special Assignment 10/17/11

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Martin Margot Stipend 08/15/11, 11/28/11 Martinez Alice Stipend 10/17/11 Martinez Alice Special Assignment 12/12/11, 01/17/12,

06/18/12 Martinez Arturo Special Assignment 12/12/11, 01/17/12,

05/21/12 Martinez Arturo Special Assignment 06/18/12 Martinez Edward Extra Service Pay 05/21/12 Martinez Elaine Stipend 01/17/12 Martinez Jose Special Assignment 06/18/12 Massey Mark Special Assignment 06/18/12 Mays Kenneth Special Assignment 07/18/11 Mays Kenneth Amend Special Assignment 10/17/11 Mc Ginley Patricia Leave of Absence Personal 09/08/11 Mc Ginley Patricia Resignation 06/18/12 Mc Goldrick Katarynza Full-time/temp 02/21/12 Mc Laughlin Kate Special Assignment 08/15/11, 01/17/12 Medigovich Lori Special Assignment 08/15/11, 01/17/12 Meiers Susanna Special Assignment 09/08/11, 01/17/12,

06/18/12 Melendez William Special Assignment 07/18/11, 10/17/11,

12/12/11, 04/16/12, 06/18/12

Mello Christopher Stipend 10/17/11, 02/21/12 Mello Christopher Special Assignment 07/18/11, 12/12/11,

03/12/12, 06/18/12 Men Noreth Extra Service Pay 05/21/12 Merz Stephanie Employment 05/21/12 Meyer Trudy Special Assignment 12/12/11, 06/18/12 Miller Michael Special Assignment 09/08/11, 01/17/12,

06/18/12 Millsap Ruby Stipend 04/16/12 Milosevic Ana Employment 05/21/12 Minasian Ashod Special Assignment 01/17/12 Mitchell Joseph Stipend 11/28/11, 03/12/12 Mitchell Joseph Amend Stipend 03/12/12 Mitchell Joseph Special Assignment 06/18/12 Mizukami Douglas Special Assignment 03/12/12 Mochidome Debbie Stipend 10/17/11 Montgomery Jennifer Special Assignment 06/18/12 Moon Mary Special Assignment 08/15/11 Moore Elaine Special Assignment 07/18/11, 01/17/12 Moore Patrick Special Assignment 03/12/12 Moraga Pete Special Assignment 06/18/12

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Moraga Peter Amend Special Assignment 08/15/11 Morgan Kathy Special Assignment 08/15/11 Morimoto Takiko Retirement 04/16/12 Mosqueda Cynthia Special Assignment 03/12/12, 06/18/12 Mosqueda Cynthia Extra Service Pay 06/18/12 Muto Vicki Special Assignment 06/18/12 Nagao Christina Employment 05/21/12 Neumann Craig Special Assignment 08/15/11, 12/12/11,

05/21/12, 06/18/12 Newbury Inna Special Assignment 07/18/11, 03/12/12 Newell Renee Special Assignment 07/18/11, 08/15/11,

10/17/11 Ngo Hai Special Assignment 01/17/12, 06/18/12 Nguyen Cuong Special Assignment 01/17/12 Nguyen Diem Special Assignment 06/18/12 Nguyen Hang Special Assignment 01/17/12 Nosworthy Hedley Stipend 08/15/11 Nosworthy Hedley Rescind Stipend Assignment 11/28/11 Noyes James Special Assignment 07/18/11, 12/12/11 Noyes Thomas Leave of Absence Personal 02/21/12 Noyes Thomas Amend Leave of Absence 05/21/12 Oda-Omori Sue Special Assignment 06/18/12 Omuson Victoria Special Assignment 03/12/12 Ortiz Juan Stipend – Compton 05/21/12 Orton Victoria Special Assignment 08/15/11, 03/12/12 Otsuji Sumino Stipend 10/17/11, 04/16/12 Pahl David Employment 06/18/12 Palos Teresa Special Assignment 12/12/11, 06/18/12 Pandolfi Roberto Special Assignment 06/18/12 Parker Taryn

Nicole Special Assignment 03/12/12

Patterson Ann Special Assignment 06/18/12 Pattison LeValley Special Assignment 07/18/11 Peppard Bruce Special Assignment 07/18/11, 08/15/11 Perinetti Dale Retirement 05/21/12 Pescatori Rosella Special Assignment 05/21/12, 06/18/12 Phung Quyen Special Assignment 01/17/12 Pierce David Stipend 04/16/12 Potter Soshanna Special Assignment 08/15/11 Potter Soshanna Stipend 04/16/12 Prada Claudia Special Assignment 06/18/12 Pulglisi Robert Stipend 10/17/11 Quinones-Perez

Margaret Extra Service Pay 06/18/12

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Quinonez-Perez

Margaret Special Assignment 07/18/11, 12/12/11, 06/18/12

Quintero Cynthia Special Assignment 07/18/11 Rader Emily Special Assignment 08/15/11, 12/12/11 Rahnavard Mohammad Special Assignment 07/18/11, 01/17/12,

06/18/12 Ramos Margie Special Assignment 03/12/12, 06/18/12 Rang Francis

Bernard Special Assignment 06/18/12

Raufman Cecelia Pre-Retirement 04/16/12 Raufman Cecelia Extra Service Pay 06/18/12 Rayford Valencia Change in Salary 10/17/11 Rayford Valencia Special Assignment 07/18/11, 01/17/12 Reece Russell Special Assignment 06/18/12 Richardson Dan Special Assignment 10/17/11 Richardson Shannon Stipend 10/17/11 Riley Heather Special Assignment 06/18/12 Roberts Lois Stipend 07/18/11 Roberts Lois Special Assignment 06/18/12 Robertshaw Manon Special Assignment 06/18/12 Robles Vincent Retirement 10/17/11 Roeun Malinni Stipend 10/17/11

Roeun Malinni Special Assignment 07/18/11, 10/17/11, 05/21/12, 06/18/12

Roque Tatiana Stipend 10/17/11 Roque Tatiana Special Assignment 06/18/12 Rosales Kathleen Change in Salary 07/18/11 Rosales Kathleen Special Assignment 08/15/11, 06/18/12 Rosales Kathleen Stipend 02/21/12 Sabio Sabra Change in Salary 11/28/11 Sabio Sabra Special Assignment 07/18/11, 01/17/12 Saedghi-Tabrizi

Fariba Full-time/Temp 04/16/12

Sandoval Martha Stipend 10/17/11 Sandoval Martha Special Assignment 07/18/11, 12/12/11,

01/17/12 Sandoval Martha Leave of Absence Personal 03/12/12 Savina Elena Stipend 10/17/11 Scarlet Amy Stipend 02/21/12 Scarlet Amy Special Assignment 10/17/11, 02/21/12,

03/12/12, 06/18/12 Schaeffer Catherine Stipend 10/17/11 Schulz Patrick Amend Special Assignment 07/18/11 Schulz Patrick Stipend 03/12/12

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Schulz Patrick Special Assignment 08/15/11, 05/21/12 Schumacher Holly Special Assignment 06/18/12 Schurman-Wolcott

Stacie Special Assignment 03/12/12

Schwartz Stephanie Stipend 10/17/11 Scott Greg Special Assignment 07/18/11, 10/17/11,

01/17/12 Scott Linda Special Assignment 05/21/12 Selph Jack Special Assignment 07/18/11, 10/17/11,

05/21/12 Serr Russell Special Assignment 07/18/11, 12/12/11,

05/21/12 Seyedin Massood Retirement 01/17/12

Shadish Elizabeth Special Assignment 07/18/11, 12/12/11, 06/18/12

Shainian Laura Resignation 08/15/11 Shan Xiaodong

(David) Special Assignment 06/18/12

Shaw Steve Special Assignment 07/18/11 Sheet Larry Special Assignment 06/18/12 Sheil Sean Special Assignment 07/18/11 Sheil Sean Stipend 01/17/12 Sheynsteyn Arkidey Stipend 10/17/11 Shihabi Azam Special Assignment 01/17/12 Shrader Daniel Employment 09/08/11 Siddiqui Junaid Special Assignment 11/28/11 Silva Ambika Employment 05/21/12 Simon Angela Special Assignment 07/18/11 Simon Jenny Special Assignment 09/08/11 Simon Jenny Stipend 10/17/11 Simons Diane Special Assignment 07/18/11, 06/18/12 Sims Jackie Special Assignment 07/18/11 Sims Jacqueline Special Assignment 06/18/12 Sipin Elva Special Assignment 03/12/12 Smilor Robin Employment 11/28/11 Sotolongo Carmen Special Assignment 06/18/12 Stahl Christine Stipend 02/21/12, 04/16/12 Stallings Mike Special Assignment 10/17/11 Stanbury Corey Stipend 01/17/12 Stanbury Corey Special Assignment 07/18/11, 05/21/12 Stannard Neil Special Assignment 06/18/12 Steen Lawrence Special Assignment 07/18/11 Stephens Kathleen Special Assignment 08/15/11, 06/18/12 Stephens Kathleen Stipend 02/21/12

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Stevens Christopher Special Assignment 08/15/11, 01/17/12 Stillson Alan Special Assignment 01/17/12 Stockwell Harry Special Assignment 10/17/11 Stoddard Patricia Special Assignment 07/18/11 Striepe Claudia Special Assignment 12/12/11 Striepe Claudia Extra Service Pay 05/21/12 Stupy Michael Stipend 04/16/12 Sue Darryl Special Assignment 03/12/12 Sweatt Bradley Special Assignment 10/17/11, 04/16/12 Takamine Eric Stipend 10/17/11 Takemori Kanzo Special Assignment 06/18/12 Taylor Susan Stipend 10/17/11 Taylor Susan Special Assignment 12/12/11, 06/18/12 Teter Francis

Dane Stipend 03/12/12

Thompson Darrell Special Assignment 08/15/11, 12/12/11 Thompson Darrell Change in Salary 01/17/12 Thompson Mercedes Retirement 06/18/12 Thureson Joan Retirement 04/16/12 Tontcheva Ana Stipend 04/16/12

Ueda Dale Special Assignment 10/17/11, 04/16/12, 06/18/12

Uphoff Robert Employment 04/16/12 Uyemura Evelyn Special Assignment 09/08/11 Uyemura Evelyn Stipend 10/17/11, 04/16/12 Van Kanegan Steve Stipend 01/17/12 Vertullo Kathy Stipend 10/17/11 Villalobos Jose Special Assignment (Compton

Center) 07/18/11

Villalobos Jose Stipend 10/17/11 Villalobos Jose Stipend – Compton 05/21/12 Villalobos Jose Special Assignment 06/18/12 Villatoro Karla Stipend 04/16/12 Vu Tim Special Assignment 06/18/12 Wade Susan Special Assignment 01/17/12, 06/18/12 Wagner Helene Full-time/Temp 04/16/12 Walch Mark Special Assignment 01/17/12, 06/18/12 Walker Daniel Employment 06/18/12 Wang Lijun Special Assignment 06/18/12 Warren Sue Ellen Special Assignment 10/17/11 Warren William Special Assignment 10/17/11, 04/16/12 Wells Chris Special Assignment 03/12/12 White Maria Special Assignment 08/15/11 Willcocks Angela Resignation 04/16/12

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Williams Rachel Special Assignment 07/18/11, 12/12/11 Williams Rachel Stipend 10/17/11, 04/16/12 Woo Jung Special Assignment 01/17/12 Wozniak Paul Retirement 05/21/12 Xu May Special Assignment 07/18/11, 10/17/11,

06/18/12 Yang Christie Special Assignment 01/17/12 Yee David Special Assignment 06/18/12 Yoshida Nina Employment 05/21/12 Yoshida Nina Amend Employment 06/18/12 Yoshida Nina Special Assignment 06/18/12

Young Janet Special Assignment 07/18/11, 12/12/11, 06/18/12

Yun Paul Stipend 04/16/12 Zambrano Ruth Stipend – Compton 05/21/12 Zambrano Ruth Special Assignment 06/18/12 Zareski Susan Special Assignment 10/17/11 HUMAN RESOURCES – CERTIFICATED/CLASSIFIED - JOB CLASSIFICATION/SPECIFICATIONS/TITLE CHANGES New Classification Specification for Classified Positions......................................10/17/11 Revised Classification Specifications for Certificated Position..............................04/16/12 Revised Classification Specifications for Administrator Positions.........................10/17/11 HUMAN RESOURCES – TEMPORARY NON-CLASSIFIED SERVICE EMPLOYEES Temporary Non-Classified Service Employee lists were approved by Board on 07/18/11, 08/15/11, 09/08/11, 10/17/11, 11/28/11, 12/12/11, 01/17/12, 02/21/12, 03/12/12, 04/16/12, 05/21/12, 06/18/12 HUMAN RESOURCES - CLASSIFIED – EMPLOYMENT Adams Kristine Resignation 06/18/12 Anderson Kristen Promotion 08/15/11 Armstrong Joshua Resignation 09/08/11 Armstrong Joshua Stipend 09/08/11 Barnard Seth Extend Employment 06/18/12 Barrueta Luis Change of Assignment 09/08/11 Bosin Kerry Retirement 11/28/11 Brooks Edwin Stipend 05/21/12, 06/18/12 Brooks Edwin Promotion 05/21/12 Brouillette Susan Change of Assignment 09/08/11, 01/17/12 Brown Thomas Work out of Classification 02/21/12

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Brown Thomas Extend Work out of Classification 04/16/12 Brown Thomas Promotion 05/21/12 Bruce Rita Retirement 03/12/12 Carlos Crispin Resignation 03/12/12 Chavez Alejandro Retirement 07/18/11 Choi Hee Yeon Employment 09/08/11 Chua Deladrian Employment (Compton Center) 03/12/12 Chua Deladrian Rescind Employment (Compton

Center) 04/16/12

Clifford Michael Employment 04/16/12 Collins Kathleen Amend Leave of Absence Personal 07/18/11 Collins Kathleen Leave of Absence Personal 01/17/12, 06/18/12 Connolly Thomas Retirement 01/17/12 De la Torre Victoria Retirement 12/12/11 Dennis Fredrick Retirement 03/12/12 Djokic Susan Employment 04/16/12 Duzich Angelo Retirement 10/17/11 Esqueda Francisco Leave of Absence Military 08/15/11, 11/28/11 Estwick Alexis Employment 12/12/11 Fernandez Elizabeth Promotion 05/21/12 Ferrell-King Dianna Employment 03/12/12 Gann Robert Retirement 10/17/11 Ginocchio Margaret Leave of Absence 08/15/11 Harris Melvin Separation 01/17/12 Harris Melvin Amend Separation 02/21/12 Hoerning Bruce Resignation 02/21/12 Hutcherson Matthew Amend Extended Employment 08/15/11 Hutcherson Matthew Extend Employment 06/18/12 Jones Kimberly Employment 12/12/11 Kato Christina Employment 05/21/12 La Jason Resignation 01/17/12 Lane Anna Retirement 10/17/11 Levine Georgianna Stipend 06/18/12 Lew Linda Work Out of Classification 10/17/11 Linka Laurene Employment 05/21/12 Lopez Martha Employment 11/28/11 Macias Wendy Temporary Employment 12/12/11 Medina Sunnie Resignation 12/12/11 Motley La Tonya Resignation 10/17/11 Nguyen Van Leave of Absence Personal 01/17/12 Nunez Teresa Leave of Absence Personal 09/08/11 Palmer Anne Employment 10/17/11 Pantoja David Employment 03/12/12 Pantoja David Rescind Employment 04/16/12

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Pena Isabelle Employment 01/17/12 Pennie Joycelynn Employment 11/28/11 Perez Martha Work out of Classification 01/17/12, 06/18/12 Pham Hinh Stipend 08/15/11, 06/18/12 Quiroz Carol Retirement 11/28/11 Reyes Loeza Susanna Employment 11/28/11 Robertson Debra Work Out of Classification 06/18/12 Root Jerrold Stipend 06/18/12 Salazar Hector Stipend 06/18/12 Sapp Lillian Retirement 01/17/12 Shearen Jeffrey Employment 04/16/12 Short La Tasha Temporary Employment 01/17/12 Smith Martha Retirement 11/28/11 Taylor Robert Leave of Absence Military 09/08/11 Thompson Marcus Resignation 09/08/11 Thompson Marcus Re-Employment 06/18/12 Tokuda Elena Employment 02/21/12 Tran Hiep Employment 02/21/12 Trotter Greer Rebecca Employment 11/28/11 Valencia David Employment 12/12/11 Valencia Salvador Amend Employment 07/18/11 Van Nguyen Thi Mong

Thu Leave of Absence Personal 06/18/12

Wang Lisa Re-Employment 06/18/12 Warren William Employment 11/28/11 Warrier Shobhana Extend Work Out of Classification 07/18/11, 10/17/11,

12/12/11, 03/12/12 Wilkinson Kimberly Leave of Absence Personal 08/15/11, 01/17/12 Young Rica Employment 01/17/12 HUMAN RESOURCES – CLASSIFIED EMPLOYMENT – TEMPORARY Abbott Robert Employment 06/18/12 Alquiza Matthew Employment 06/18/12 Alvarez Brenda Employment 06/18/12 Arguello Angel Employment 06/18/12 Armstrong Joshua Employment 09/08/11, 06/18/12 Armstrong Marcia Employment 06/18/12 Arthur Michele SSP Re-Employment 07/18/11, 06/18/12 Assefa Aster Employment 07/18/11, 06/18/12 Asti Janelle Employment 06/18/12 Atane Babatunde SSP Employment 11/28/11, 04/16/12 Becka Roberta SSP Stipend 07/18/11

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Becka Roberta SSP Re-Employment 06/18/12 Bedolla Josefina SSP Employment 01/17/12 Bernal Delores Employment 08/15/11, 06/18/12 Beyrias Christopher Employment 03/12/12 Billingsley Debora Employment 06/18/12 Blanchard Katherine Employment 06/18/12 Bleuer Erik Employment 06/18/12 Bonner Kerry SSP Re-Employment 06/18/12 Boyd Ricky Employment 08/15/11 Boyd Ricky Rescind Employment 09/08/11 Breitag Patricia Employment 06/18/12 Brown David Employment 06/18/12 Burke Madeline Employment 06/18/12 Cacciagioni Marcelo Employment 06/18/12 Campos Elizabeth Amend Employment 07/18/11 Campos Elizabeth Employment 06/18/12 Chang Hsin-Yi Employment 06/18/12 Chong Shinhee

Kim Employment 06/18/12

Cognac Martha Employment 06/18/12 Cooper Christine Employment 01/17/12 Correnti Carolyn Employment 06/18/12 Davis Kia Employment 06/18/12 Delgado Maria Employment 08/15/11, 06/18/12 Di Pasquale Denise SSP Re-Employment 06/18/12 Dodson Lanicesha Employment 06/18/12 Farthing Angela Employment 06/18/12 Fisher Patrick Employment 06/18/12 Fredrickson Donald Employment 06/18/12 Gallucci Linda SSP Employment 08/15/11 Gallucci Linda SSP Amend Employment 09/08/11 Gardner Muriel Employment 09/08/11, 06/18/12 Geller Frances Employment 01/17/12, 06/18/12 Gil Samuel Employment 06/18/12 Gomez Lorena Employment 06/18/12 Gonzalez Richard Employment 04/16/12, 06/18/12 Gragg David Employment 06/18/12 Green Lester Employment 08/15/11, 06/18/12 Guerra Juan Employment 06/18/12 Guerra William Employment 12/12/11, 06/18/12 Hamilton Lisa Employment 06/18/12 Herbert Jonell Employment 01/17/12 Herrschaft Amy Employment 06/18/12 Hudnal Melanie Employment 08/15/11, 09/08/11,

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06/18/12 Hughes Magdalena Employment 01/17/12 Hung Terri Employment 06/18/12 Imamua Patrick SSP Correction 04/16/12 Jang Michelle Employment 06/18/12 Jauregui Miriam Employment 06/18/12 John Patrick Employment 06/18/12 Kennedy Alice Employment 06/18/12 Kennedy Summer Employment 06/18/12 King Dianna Employment 01/17/12 Kirst Louise Employment 06/18/12 Krawczyk Sylvia Employment 06/18/12 Kwon Hye Employment 10/17/11, 01/17/12 La Porte Destyn SSP Re-Employment 06/18/12 Langowski Dena Employment 08/15/11, 06/18/12 Larsen Mildred Employment 06/18/12 Latuner Karen SSP Re-Employment 06/18/12 Leong Shannon Employment 06/18/12 Lobell Jason Employment 06/18/12 Madden Bronwen SSP Re-Employment 06/18/12 Marin Anne Employment 06/18/12 Martinez-Weitzel

Victoria Employment 06/18/12

Mc Leod Susan Employment 06/18/12, 07/18/11 Men Jesse Employment 01/17/12 Moina Andres Employment 08/15/11 Nam Eun Huoung Employment 07/18/11, 06/18/12 Nash Sandra Employment 06/18/12 Navarro Carmen Employment 01/17/12 Nguyen Hoang-Linh Employment 06/18/12 Nishikawa Yoko Employment 06/18/12 Norris Steven Employment 07/18/11, 06/18/12 Nozaki Susan Employment 02/21/12 Oritz Norman Employment 01/17/12 Ortega Ezekiel Employment 06/18/12 Ory Robert Employment 06/18/12 Outwater Hilda Employment 06/18/12 Pena Isabelle Rescind Assignment 07/18/11 Pena Isabelle Employment 07/18/11 Peoples Komonique Employment 01/17/12 Perez Lorena Employment 06/18/12 Peterson Brenda Employment 06/18/12 Phillips Naketia Employment 06/18/12 Poepoe Derek Employment 06/18/12

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Quezada Nancy Employment 06/18/12 Quinones Enrique Employment 06/18/12 Ramos Rodolfo SSP Re-Employment 06/18/12 Reed Sherry Employment 11/28/11, 06/18/12 Richmond Jane Employment 06/18/12 Rizkallah Claudette Employment 06/18/12 Robinson Dewain Employment 06/18/12 Rodriguez Salina Employment 01/17/12 Rubina James Employment 01/17/12 Rushin-Sorunke

Portia Employment 01/17/12

Salazar Corona Lizet Employment 06/18/12 Scales Barbara Employment 06/18/12 Sellers Jennifer Employment 06/18/12 Sorunke Portia Employment 05/21/12, 06/18/12 Steward Ranesha Employment 06/18/12, 01/17/12 Stratton Jerry Employment 06/18/12 Swaffield John Employment 06/18/12 Teubner Stephen Employment 07/18/11, 06/18/12 Tonner Nancy SSP Re-Employment 06/18/12 Tran Phan Employment 07/18/11, 08/15/11 Tyler Lauren Employment 06/18/12 Valley Carmen Employment 06/18/12 Vasquez Aki Employment 06/18/12 Vasquez Sean Employment 06/18/12 Volonte Daniel Employment 06/18/12 Wada Helen Employment 06/18/12 Watari Sachi Employment 06/18/12 Weinstein Barak Employment 06/18/12 West Katherine Employment 06/18/12 Weston Clara Employment 06/18/12 Wilson Michael Employment 06/18/12 Witherall Patricia Employment 06/18/12 Workman Paul Employment 01/17/12, 06/18/12 Wright David Employment 07/18/11, 06/18/12 Zambrano Alicia SSP Re-Employment 06/18/12 Zane Jean Employment 06/18/12 HUMAN RESOURCES – COLLECTIVE BARGAINING – Salary Schedules/ Negotiations/Contracts Approval and Ratification by Board of Trustees: El Camino Community College District and the El Camino College Employees, Local 6142, CFT, AFT, AFL-CIO Contract Ratification.............................................................................................. 12/12/11

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Approval and Ratification by Board of Trustees: El Camino Community College Police Officers Association Contract Ratification ........................................................... 04/16/12 Approval and Ratification by Board of Trustees: El Camino Community College District and El Camino College Federation of Teachers for the Child Development Center Contract Ratification.............................................................................................. 01/17/12 Declaration of Indefinite Salaries for Retroactive Pay ............................................ 05/21/12 Public Hearing and Adoption of Amendments to the Previously Adopted Subjects for Negotiations – El Camino Community College district and the El Camino College Federation Of Teachers, Local 1388, AFT, AFL~CIO ......................................... 03/12/12 Public Hearing and Adoption of District Proposals: Negotiations-El Camino Community College District and El Camino College Federation of Teachers, Local 1388, AFT, AFL-CIO ............................................................................................ 02/21/12 Public Hearing And Adoption Of Federation Proposals: Negotiations -The El Camino College Federation Of Teachers, Local 1388, AFT, AFL~CIO And The El Camino Community College District .................................................................................. 03/12/12 HUMAN RESOURCES – Resolution - MINIMUM QUALIFICATIONS Equivalence to Minimum Qualifications ................................................................. 05/21/12 MEASURE “E” BOND FUND Bid Award 2011-1 – Epic Production Technologies ............................................... 08/15/11 Bid Award 2011-2 – Musical Instruments – Various..............................................11/28/11 Bid Award 2011-3 – Audio Visual system – Fine Arts & Beh. & Soc. Science ....02/21/12 Bid Award 2011-4 – Parking Lot Lighting & Security Upgrade Project................12/12/11 Bid Award 2011-5 – Restroom Accessibility Renovation Phase 2.........................03/12/12 Bid Award 2011-7 – Audiovisual Systems Installation – Math Business Allied Health Project ............................................................................................. 05/21/12 Category Budgets and Balances............07/18/11, 08/15/11, 09/08/11, 10/17/11, 11/28/11, ..................................... 12/12/11, 01/17/12, 02/21/12, 03/12/12, 04/16/12, 05/21/12 Change Order – American Gardens – Baseball Field Improvements ..... 10/17/11, 11/28/11 Change Order-Bomel Construction-Lot H Parking Structure & Athletic Complex 10/17/11 Change Order – Insignia – Campus Signage and Wayfinding Project ...................07/18/11 Change Order – Pacwest Corporation – Restroom Accessibility and Renovation Project ................................................................................................ 05/21/12 Change Order – Taisei Construction Corp., Math Business Allied Health............09/08/11, ..................................... 10/17/11, 11/28/11, 12/12/11, 01/17/12, 02/21/12, 03/12/12 Change (Unilateral) Order – Taisei Construction Corp., Math Business Allied Health .......................................................................................... 12/12/11, 01/17/12 Contract – AMEC E&I Inc. – Industry & Technology Modernization Project......09/08/11 Contract – Flewelling & Moody – Bookstore Assessment & Remediation ...........10/17/11 Contract – Flewelling & Moody – Bookstore Modernization Phase 1B ................12/12/11 Contract – Flewelling & Moody – Restroom Access Compliance Phase 2............11/28/11

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Contract – Heider Engineering Services, Inc. – Parking Lot Lighting & Security Camera Upgrade Project.......................................................................................01/17/12 Contract – Psomas – Utility Mapping.....................................................................12/12/11 Contract – Sandy Pringle Associates – Parking Lot Lighting & Security Camera Upgrade Project....................................................................................................01/17/12 Contract Amendment – Converse Consultants – Math Business Allied Health.....09/08/11 Contract Amendment – HMC Architects, Inc. – Master Architect Services..........11/28/11 Contract Amendment – HMC Architects, Inc. – Science Technology Engineering And Math Project...................................................................................................07/18/11 Contract Amendment – LPA Architects – Math Business Allied Health...............04/16/12 Contract Amendment – Prestige Security – Math Business Allied Health.............03/12/12 Contract Amendment –Sandy Pringle Associates – Math Business Allied Health 09/08/11 Contracts Under $78,900.........................................................................................07/18/11 Informational Item – Athletic Education & Fitness Center – Track Surfaces........04/16/12 Informational Item – CCS Presentation Systems, Inc. Math Business Allied Health Project ........................................................................................................ 05/21/12 Informational Item – Math Business Allied Health ................................................04/16/12 Informational Item – Math Business Allied Health – Furniture .............................04/16/12 Informational Item – Math Business Allied Health – Nursing Simulation Laboratory Equipment...........................................................................................04/16/12 Measure E Project Budget Changes........................................................................11/28/11 Measure E Project Name Changes..........................................................................11/28/11 Notice of Job Completion-American Gardens – Baseball Field Improvement ......12/12/11 Notice of Job Completion-Bomel Construction-Lot H Parking Structure and Athletic Complex............................................................................................10/17/11 Notice of Job Completion – Insignia – Campus Signage & Wayfinding Project...08/15/11 Notice of Job Completion – Pacwest Corporation – Restroom and Renovation .... 05/21/12 Notice of Job Completion – Southland Construction – Brick Veneer Replacement 10/17/11 Purchase Orders.....................07/18/11, 08/15/11, 09/08/11, 10/17/11, 11/28/11, 12/12/11, ..................................................... 01/17/12, 02/21/12, 03/12/12, 04/16/12, 05/21/12 Retention Reduction ................................................................................12/12/11, 01/17/12 NON-CONSENT AGENDA Bond Authorization ................................................................................................. 05/21/12 Collegial Consultation ............................................................................................. 05/21/12 Resolution for Tax Revenue Anticipation Note ...................................................... 05/21/12 Tax Revenue Anticipation Note 2012-13 ................................................................ 05/21/12 Tax Revenue Anticipation Note 2012-13 ................................................................ 05/21/12 OTHER ITEMS Consideration of Bids and District’s Options – Infrastructure Project – Compton Community College District..................................................................................12/12/11

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POLICIES 3750 -Use of Copyrighted Materials – First Reading ............................................08/15/11 3750 -Use of Copyrighted Materials –Adoption....................................................09/08/11 4055 – Academic Accommodations for Students With Disabilities-First Reading 10/17/11 4055 – Academic Accommodations for Students With Disabilities-Adoption ......11/28/11 *4231 – Grade Change – First Reading ..................................................................08/15/11 *Item pulled and no substitutions were made 4231 – Grade Change – Second Reading & Adoption............................................02/21/12 5700 – Athletics – First Reading.............................................................................12/12/11 5700 – Athletics – Second Reading & Adoption ....................................................01/17/12 6160 – El Camino Community College District Computer & Network Use First Reading..........................................................................................................08/15/11 El Camino Community College District Computer & Network Use Adoption ................................................................................................................09/08/11 PROCEDURES - INFORMATION 3750 -Use of Copyrighted Materials......................................................................08/15/11 4055 – Academic Accommodations for Students With Disabilities.......10/17/11, 11/28/11 4225 – Course Repetition ........................................................................................ 05/21/12 *4231 – Grade Change ............................................................................................08/15/11 Item pulled and no substitutions were made. 4231 – Grade Change .............................................................................................. 05/21/12 6160 – El Camino Community College District Computer & Network Use..........08/15/11 PUBLIC AGENDA REQUEST *Informational Item: Resolution of No Confidence in the Implementation of The Collegial Consultation Process ....................................................................... 05/21/12 RESOLUTIONS Board Resolution to Establish Irrevocable OPEC Trust & Establish Retirement Board of Authority.......... .............. .......................................................................................08/15/11 Resolution to Establish Trustee Areas and to Approve the Election of Board Members In a By-Trustee Area Election Process.... ..... .......................................02/21/12 Resolution Regarding Implementation of Recommendations Made by the Impartial Factfinding Chair to the Agreement Between the El Camino Community College District and the El Camino College Federation of Teachers.................................11/28/11 STUDENT AND COMMUNITY ADVANCEMENT 2011/2012 Planning and Budgeting Calendar – Revised........................................11/28/11 2012 Accreditation Follow-Up Report Timeline ....................................................03/12/12 2012 Cheer Competitions........................................................................................11/28/11

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2012 High School Water Polo League....................................................................03/12/12 2012 Summer Football Passing League .................................................................. 05/21/12 2012 Summer Youth Swim Lessons .......................................................................03/12/12 2012-2013 El Camino College School Calendar.....................................................12/12/11 *2012-2013 Revised El Camino College School Calendar.....................................03/12/12 *Item separated from the agenda see minutes for details of action. *2013-2014 El Camino College School Calendar...................................................03/12/12 *Item separated from the agenda see minutes for details of action. *2013-2014 El Camino College School Calendar...................................................12/12/11 *Item withdrawn and no substitutions were made Accreditation Midterm Report ................................................................................09/08/11 Community Education.............................................09/08/11, 10/17/11, 04/16/12, 06/18/12 Community Education for Foster Youth Programs – Summer 2012 ...................... 06/18/12 Destruction of Records ........................................................... 08/15/11, 01/17/12, 02/21/12 Expulsion – 2011-#1................................................................................................11/28/11 Expulsion – 2011/2012 - #2 .................................................................................... 05/21/12 Fall 2011 Forensics Team Tournaments .................................................................10/17/11 Grants .....................................07/18/11, 08/15/11, 10/17/11, 11/28/11, 03/12/12, 06/18/12 International Travel ................................................07/18/11, 10/17/11, 02/21/12, 04/16/12, ...................................................................................................................... 05/21/12 Journalism Association of Community Colleges Annual Convention....................02/21/12 Journalism Association of Community Colleges Regional Conference.................10/17/11 Matriculation Categorical Flexibility Provision......................................................12/12/11 Spring 2012 Forensics Team Tournaments.............................................................01/17/12 TRAVEL Accrediting Commission for Community and Junior Colleges, FY 2011-12.........07/18/11 Association of California Community College Administrators, FY 2011-12 ........07/18/11 Association of Community Colleges Trustees Meetings, FY 2011-12...................07/18/11 California Community Colleges – Board of Governor Meetings, CA Fiscal Year 2011-12 ......................................................................................................... 07/18/11 California Community Colleges Chief Executive Officers Meetings, CA, Fiscal Year 2011-12 .................................................................................................................. 07/18/11 California State Legislative Session, Sacramento, CA, Fiscal Year 2011-12.........07/18/11 Chancellor’s Office of the California Community Colleges, CA, FY 2011-12......07/18/11 Community College League of California Advisory Committee on Legislation Sacramento, CA .................................................... 08/15/11, 01/17/12, 03/12/12, 05/21/12 Community College League of California Effective Trustee/Legislative Conferences, Sacramento, CA, January 27-30, 2012 .................................................................. 12/12/11 Community College League of California Meetings, CA, Fiscal Year 2011-12............................................................................................... 07/18/11

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Department of Education, Washington, D.C., Fiscal Year 2011-12.......................07/18/11 Manufacturing Innovation Conference, Orlando, FL, May 5-9, 2012....................04/16/12 National Legislative Conference, Washington D.C., February 13-16, 2012 ..........11/28/11 Statewide Association of Community Colleges, Joint Powers Authority, CA, Fiscal Year 2011-12..................................................................................................................07/18/11 Statewide Association of Community Colleges & Schools Association for Excess Risk, Market Analysis and Insurance Placement Meetings, New York, NY March 19-20, 2012 ................................................................................................ 02/21/12 Schools Association for Excess Risk, California Fiscal Year 2011-12 ..................07/18/11