Board of Trustees for the Ohlone Community College District

Electronic Documents for June 8, 2005 Board Meeting

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Electronic Board Packet - June 8, 2005 Meeting
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