Board of Trustees for the Ohlone Community College District
Electronic Documents for April 13, 2005 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Public Employee Discipline/Dismissal/Release: Government Code Section 54957 | |
| 2 | Conference with Labor Negotiator: Government Code Section 54957.6 | |
| 3 | Presentation of Stars of the Month | |
| 4 | Recapitulation of Accounts Payable Warrants (March 1, 2005 – April 4, 2005) | |
| 5 | Recapitulation of Payroll Warrants (March 2005) | |
| 6 | Authorization for the Surplus Personal Property | |
| 7 | Confirmation of Employment Authorized by the President/Superintendent | |
| 8 | Approval of Revised Classified Management Job Description – Director of College Relations | |
| 9 | Approval of Classified Job Description for Computer Lab Technician/Media Specialist |
|
| 10 | Acceptance of Employee Resignation (Bradley) | |
| 11 | Ratification of Contract Education Agreements | |
| 12 | Approval of Column Movement Advancement on the Salary Schedule for Fall, 2004 | |
| 13 | Approval of Board Resolution No. 20/04-05 Adopting a Government 457b Deferred Compensation Plan | |
| 14 | Approval of Agreement with RSG Securities to Implement a Govenmental 457b Deferred Compensation Plan |
|
| 15 | Approval of Agreement with Envoy Plan Services to Provide Third-Party Services for the Elite Choice Governmental 457b Plan |
|
| 16 | Approval of Fiduciary Liability Agreement with TruSource to Manage and Operate the Governmental 457b Elite Choice Retirement Program | |
| 17 | Approval of Contract for Inspector of Record (IOR) for the Newark Center for Health Sciences and Technology | |
| 18 | Approval of Amendment to Fugro West, Inc., Contract for Geotechnical Services for the Student Services Building Project |
|
| 19 | Approval of Resolution No. 19/04-05, Authorizing the Issuance of the 2005-2006 Tax and Revenue Anticipation Note and Participation in the Community College League of California Cash Flow Financing Program | |
| 20 | Approval of Contracts for Bond Financial and Underwriting Services | |
| 21 | 2nd Reading of Board Policy - Chapters 1, 2 & 3 |
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| 22 | Approval of International Student Admission and Fees - Regulation Chapter 7 |
Emergency