desert community college district board of trustees agenda item

desert community college district board of trustees agenda item desert community college district board of trustees agenda item

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4. Out-of-State Travel Motion to approve Out-of-State Travel for Terry Nicholson to travel to Nepal and Bangkok, India, from July 1 through August 15, 1996 to develop an International TV channel and feature film 5. Out-of-State Travel Motion to approve the out-of-district travel for Larry Dashiell to attend the 23rd Annual Conference of the North American Council of Automotive Teachers in Pueblo, Colorado on July 22 - 26, 1996. 6. Out-of-State Travel (Ratification1 Motion to ratify the out-of-state travel of Charles H. Hayden, Jr. who attended a workshop in Mesa, Arizona on May 28, 1996. 7. RESOLUTION Establishinq an Aureement with the California Enerav Commission Item pulled. C. ADMINISTRATIVE SERVICES 1. A~~roval of Warrant Lists Motion to ratify the warrant lists as presented. 2. Payroll #11 Motion that Payroll #I1 in the amount of $1,455,876.45 be approved as follows: Certificated $ 900,611.33 Classified 555,265.12 TOTAL $ 1,455,876.45 3. Claims Aaainst the District Motion that the Board of Trustees reject the claim for failure to renew first year academic contract by Daniel Hackel.

4. Volunteers Motion to approve the employment of volunteer workers as listed in attachment. 5. GiftsIDonations to the District Motion to accept attached list of donations. 6. Pavroll Voluntarv Deduction for Alumni Association Donation Pur~oses It was moved by Mr. House, seconded by Mr. Hayden, to approve the Payroll Voluntary Deduction for Alumni Association Donation Purposes. ROLL CALL VOTE: Ayes: Hayden, House, McDonald, Sandler Noes: None Absent: Suitt Motion carried and Resolution adopted. 7. Retro-active Salary Adiustments 1996-97 It was moved by Mr. House, seconded by Mr. Hayden, that the Board of Trustees reserve the right to adopt salary reductions or increases effective July 1, 1996, at any time during the 1996-97 fiscal year when it is determined that there are sufficient funds from which payment may be made. Motion carried. 8. A~~roval of Contracts Motion to approve and ratify the contracts as presented. 9. RESOLUTION for Expenditure of Excess Funds It was moved by Mr. House, seconded by Dr. Sandler, that the Board approve the RESOLUTION for the expenditure of excess funds. ROLL CALL VOTE: Ayes: Hayden, House, McDonald, Sandler Noes: None Absent: Suitt Motion carried and RESOLUTION adopted.

4. Out-<strong>of</strong>-State Travel<br />

Motion to approve Out-<strong>of</strong>-State Travel for<br />

Terry Nicholson to travel to Nepal and<br />

Bangkok, India, from July 1 through August 15,<br />

1996 to develop an International TV channel<br />

and feature film<br />

5. Out-<strong>of</strong>-State Travel<br />

Motion to approve the out-<strong>of</strong>-<strong>district</strong> travel<br />

for Larry Dashiell to attend the 23rd Annual<br />

Conference <strong>of</strong> the North American Council <strong>of</strong><br />

Automotive Teachers in Pueblo, Colorado on<br />

July 22 - 26, 1996.<br />

6. Out-<strong>of</strong>-State Travel (Ratification1<br />

Motion to ratify the out-<strong>of</strong>-state travel <strong>of</strong><br />

Charles H. Hayden, Jr. who attended a workshop<br />

in Mesa, Arizona on May 28, 1996.<br />

7. RESOLUTION Establishinq an Aureement with the<br />

California Enerav Commission<br />

Item pulled.<br />

C. ADMINISTRATIVE SERVICES<br />

1. A~~roval <strong>of</strong> Warrant Lists<br />

Motion to ratify the warrant lists as<br />

presented.<br />

2. Payroll #11<br />

Motion that Payroll #I1 in the amount <strong>of</strong><br />

$1,455,876.45 be approved as follows:<br />

Certificated $ 900,611.33<br />

Classified 555,265.12<br />

TOTAL $ 1,455,876.45<br />

3. Claims Aaainst the District<br />

Motion that the Board <strong>of</strong> Trustees reject the<br />

claim for failure to renew first year academic<br />

contract by Daniel Hackel.

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