Board of Trustees for the Ohlone Community College District

Electronic Documents for March 9, 2005 Board Meeting

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Electronic Board Packet - March 9, 2005 Meeting
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
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