Board of Trustees for the Ohlone Community College District
Electronic Documents for March 9, 2005 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents | |
|---|---|---|---|
| None | Agenda | Agenda (HTML) | |
| 1 | Closed Session – Conference with Real Property Negotiator | ||
| 2 | Public Employee Complaint/Discipline/Dismissal/Release: Government Code Section 54957 | ||
| 3 | Approval of Minutes (February 23, 2005 Board Meeting) | ||
| 4 | Presentation of Stars of the Month | ||
| 5 | Presentation of Student Member Trustee Award | ||
| 6 | Recapitulation of Accounts Payable Warrants (February 1, 2005 – February 28, 2005) | ||
| 7 | Recapitulation of Payroll Warrants (February 2005) | ||
| 8 | Authorization of Surplus Personal Property | ||
| 9 | Confirmation of Employment Authorization by the President/Superintendent | ||
| 10 | Approval of New Classified Management Position – Associate Vice President, Information Technology | ||
| 11 | Approval of Revised Academic Management Position – Director, Enrollment and Curriculum Management | ||
| 12 | Approval of New Classified Management Position – Assistant to the President | ||
| 13 | Approval of Early Retirement Reduction of Workload for Ms. Gloria J. Reid, English Professor | ||
| 14 | Approval of Early Retirement Reduction of Workload for Ms. Kathleen M. Smith, English/Reading/Development Professor | ||
| 15 | Resolution No. 17/04-05 – Redeposit Payroll Resolution | ||
| 16 | Ratification of Contract Agreements | ||
| 17 | Approval of Amendment of Project Assignment No. 2. tBP Architecture, Fremont Campus for the Student Support Services Building | ||
| 18 | Approval of Contract Amendment for Jerry Haag, Urban Planner, relating to Burrowing Owls Mitigation | ||
| 19 | Approval of Contract Amendment for Treadwell and Rollo related to Hazardous Materials at the Ohlone College Newark Center for Health Sciences and Technology | ||
| 20 | Out of State Student Travel for Conference Attendance | ||
| 21 | Probationary and Tenure Faculty Recommendations for 2005-06 | ||
| 22 | Associate in Arts Transfer Degree in English | ||
| 23 | Associate in Arts Transfer Degree in Art | ||
| 24 | Report from Real Estate Attorney | ||
| 25 | Consideration of Resolution No. 13/04-05 Notice of the District's Intent to Dispose of Surplus College District Property – 1 Acre |
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| 26 | Consideration of Resolution No. 14/04-05 Notice of the District's Intent to Dispose of Surplus College District Property – 18 Acres | ||
| 27 | Consideration of Resolution No. 15/04-05 Notice of the District's Intent to Dispose of Surplus College District Property – 17 Acres | ||
| 28 | Acceptance of Bond Oversight Committee Report | ||
| 29 | Consideration of Appointment of New Members to the Bond Oversight Committee | ||
| 30 | Consideration of Change of Board of Trustees Election Provisions | ||
| 31 | Consideration of Preparation of Board Minutes | ||
Emergency