Board of Trustees for the Ohlone Community College District
Electronic Documents for June 8, 2005 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Closed Session: Public Employee Discipline / Dismissal / Release: Government Code Section 54957 | |
| 2 | Closed Session: Discussion of Compensation for the President/Superintendent for 2005-2006 | |
| 3 | Approval of Minutes ( May 25, 2005 Board Meeting) | |
| 4 | Presentation of Student Member Trustee Award | |
| 5 | College Foundation Update | |
| 6 | Student Member Briefing | |
| 7 | Recapitulation of Accounts Payable Warrants ( May 1, 2005 – May 31, 2005 ) | |
| 8 | Recapitulation of Payroll Warrants (May 2005) | |
| 9 | Authorization of the Surplus of Personal Property |
|
| 10 | Ratification of Contract Education Agreements | |
| 11 | Confirmation of Employment Authorized by the President/Superintendent | |
| 12 | Approval of Adjunct Instructors for Summer Session, 2005 Addendum | |
| 13 | Approval of Faculty Retirement (K. Smith) | |
| 14 | Approval of Resignation (Barton) | |
| 15 | Approval of Master Employment Contracts for District Administrative Classified and Academic Dean and Director Positions | |
| 16 | Approval of Employment Contracts | |
| 17 | Establishment of 2005-2006 Appropriations Limit | |
| 18 | Acceptance of Completion for the Supply and Installation of Security Cameras | |
| 19 | Approval of Amendment for Geotechnical Services Contract with Treadwell & Rollo for Construction Phase Testing ( Newark ) | |
| 20 | Approval of Contract Amendment for Treadwell & Rollo Related to Hazardous Materials at the Ohlone College Newark Center for Health Sciences and Technology | |
| 21 | Approval of Contract Amendment for Jerry Haag, Urban Planner, Relating to the Burrowing Owls Mitigation | |
| 22 | Amendment of Contract with Alliance Roofing | |
| 23 | Approval of Project Assignment #6, tBP Architecture, Water Intrusion Above Grade Phase 1, Re-roofing Buildings 1-9 | |
| 24 | Award of Contract for Special Investigation and Materials Testing ( Newark ) | |
| 25 | Approval of Contract Extension with Gilbert Accountancy Corporation for Audit Services for Fiscal Years Ending June 30, 2005 and 2006 | |
| 26 | Associates of Arts Transfer Degree in Business Administration | |
| 27 | Approval of Resolution No. 23/04-05: Authorizing the Issuance of the Ohlone Community College District ( Alameda , California ) Election of 2002 General Obligation Bonds Series B | |
| 28 | Approval of Resolution No. 24/04-05 for the Authorization to Issue a Request for Proposals for the Possible Development of 41.2 Acres of Surplus School Property | |
| 29 | Public Hearing on the Proposed Tentative Budget of the Ohlone Community College District for Fiscal Year 2005-06 | |
| 30 | Approval of the 2005-06 Tentative Budget | |
| 31 | Public Hearing on the United Faculty of Ohlone's (UFO) Initial Contract Bargaining Proposal for Fiscal Year 2005-2006. | |
| 32 | Public Hearing on the District’s Initial Counter Proposal to the United Faculty of Ohlone’s Initial Bargaining Proposal for Fiscal Year 2005-2006 | |
| 33 | The District’s Initial Counter Proposal to the Initial Proposal to the United Faculty of Ohlone’s, UFO, Initial Bargaining Proposal for Fiscal Year 2005-2006 | |
| 34 | Relocation of the One Stop Program | |
| 35 | Ratification of Alliant International University MOU | |
| 36 | Ratification of Contract with Natural Step |
Emergency