Board of Trustees for the Ohlone Community College District

Electronic Documents for December 8, 2004 Board Meeting

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Electronic Board Packet - December 8, 2004 Meeting
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Election of Board President
2 Election of Board Vice President
3 Election of Board Secretary
4 CCCT Board of Directors Elections 2005
5 Appointment of Representative to the California Community College Trustees (CCCT)
6 Appointment of Representative to American Association of Community Colleges (AACC)
7 Appointment of Representative to Association of Community College Trustees (ACCT)
8 Appointment of Representative to Alameda County School Boards Association (ACSBA)
9 Appointment of Representative of Ohlone College Foundation
10 Appointment of Board Audit Committee
11 Approval of Minutes (November 10, 2004 Board Meeting)
12 Presentation of the Stars of the Month
13 Presentation of the National Communication Association's Community College Outstanding Educator Award 2004
14 Presentation of Student Member Board of Trustee Award
15 Recapitulation of Accounts Payable Warrants (October 6, 2004 & November 10, 2004)
16 Recapitulation of Payroll Warrants (November 2004
17 Acceptance of a Sub-Grant Award from the City College of San Francisco on behalf of the Northern California Biotechnology Center
18 Authorization for the Surplus of Personal Property
19 Confirmation of Employment Authorized by the President/Superintendent
20 Approval of Professional Rank Fall, 2004
21 Request for Family Medical Leave Act (FMLA) Leave, Assistant Professor, Spanish (Lemon)
22 Acceptance of Resignation of an Academic Manager (Baker)
23 Rejection of Claim from Student – Jason Han
24 Authorization to suspend District Regulations #9.2.3.2 in order to award a sole source purchase of an Orchestra Shell for the Smith Center
25 Award of Bid for the Design and Installation of an FM 200 Fire Suppression System for Hyman Hall
26 Ratification of Community Education Agreements with Notary Public Seminars and Education to Go
27 Approval of Adjunct Instructors for Fall Semester, 2004 Addendum
28 Approval of Meetings for the District Board of Trustees: January – December 2005
29 Public Hearing for Final Environmental Impact Report for the Newark Center for Health Sciences and Technology
30 Certification of Final Environmental Impact Report and Approval of the Facility Master Plan for the Newark Center for the Health Sciences and Technology
31 Report from the Delegation to China
32 Public Employee Discipline/Dismissal/Release (Government Code Section 54957)