Regular Meeting of the Board of Trustees - Dec 17 2025

Agenda HTML: https://mtsac.community.highbond.com/...
Agenda PDF: https://mtsac.community.highbond.com/...

1. OPENING ITEMS
1.1 Call to Order 22:23 -
1.2 Confirmation of Closed Session Agenda: Approval of Closed Session Agenda for the Regular Board Meeting of December 17, 2025, with any Additions, Corrections, or Deletions 30:26 -
2. PUBLIC COMMUNICATION-CLOSED SESSION
2.1 Public Communication
3. CLOSED SESSION 22:32 -
3.1 Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code §54956.9(d)(1): American Arbitration Association, AAA Case No. 01-24-0005-7108 27:37 -
3.2 Conference with Labor Negotiator (Pursuant to Government Code Section 54957.6) - Chief Negotiators: Sokha Song, CSEA 651, CSEA 262, and Faculty Association, and Martha Garcia, Management and Confident... 22:46 -
3.3 Public Employee Discipline/Dismissal/Release (Pursuant to Government Code Section 54957) 27:16 -
4. PUBLIC SESSION
4.1 Flag Salute 30:48 -
4.2 ​ Annual Organizational Meeting - Election of President 32:23 -
4.3 ​ Annual Organizational Meeting - Election of Vice President 23:02 -
4.4 ​ Annual Organizational Meeting - Election of Clerk 32:39 -
4.5 Reporting of Action Taken in Closed Session
4.6 Confirmation of Agenda: Approval of Agenda for the Regular Board Meeting of December 17, 2025, with any Additions, Corrections, or Deletions 23:37 -
5. INTRODUCTIONS AND RECOGNITIONS
5.1 ​ Introductions and Recognitions
5.2 ​ Introduction of Retirees
6. APPROVAL OF MINUTES
6.1 Approval of the Minutes of the Regular Meeting of November 19, 2025
7. PUBLIC COMMUNICATION 24:06 -
7.1 Public Communication 25:28 -
8. REPORTS 25:35 -
8.1 Associated Students 25:40 -
8.2 Faculty Association 25:45 -
8.3 CSEA 262 26:25 -
8.4 CSEA 651 27:04 -
8.5 Academic Senate
8.6 Classified Senate
9. ACTION ITEMS
9.1 Public Hearing Regarding Initial Proposals for Year One-of-Three Successor Agreement Between the District and CSEA, Chapter 262
9.2 Public Hearing Regarding Initial Proposals for Year One-of-Three Successor Agreement Between the District and the Faculty Association
9.3 Master Pay Schedule 2025-2026
9.4 ​ Sabbatical Leave Applications for Academic Year 2026-27
9.5 ​ 2025-2026 Annual Representative for the Los Angeles County School Trustees Association
9.6 ​ Los Angeles County Committee Voting Representative
9.7 ​ Nominations for California Community College Trustees Board of Directors
9.8 ​ Proposal to Initiate CSEA 651 Negotiations for Year Three-of-Three Reopener Agreement, July 1, 2023, through June 30, 2026
10. CONSENT - ADMINISTRATIVE SERVICES
10.1 ​ Agreement with Sehi Computer Products, Inc. for the Purchase of Network Equipment in the Technology and Health Building Bid No. 2026-028
10.2 ​ Agreement with Sehi Computer Products, Inc. for the Purchase of Uninterrupted Power Supplies in the Technology and Health Building Bid No. 2026-033
10.3 ​ ​Amendment to the Agreement with Tilden-Coil Constructors for Construction Management Services for the Instruction Offices Project
10.4 ​ Agreement with Thundercat Technology for the Purchase of Alertus Equipment in the Technology and Health Building
10.5 Agreement with AVI-SPL for the Purchase and Installation of Audiovisual Systems Replacement in Building 61 and Building 80
10.6 ​ Agreement with Sanders Towing, Inc. for Towing Services (as-needed) RFP No. 2026-002
10.7 ​ Approval/Ratification of Agreements Under The Bid Threshold
10.8 ​ ​Facility Rental Fee Schedule for 2026
10.9 ​ ​Approval of the Purchase of Gift Cards from Perfect Gift, LLC, for Student Programs
10.10 ​ Agreement with HPI Architecture for the Bookstore Project
10.11 ​
...
Click this link to view the full Agenda

Agenda HTML: https://mtsac.community.highbond.com/...
Agenda PDF: https://mtsac.community.highbond.com/...