Board of Trustees for the Ohlone Community College District
Electronic Documents for October 26, 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 Negotiators: (Government Code 54956.8): This item includes conference with Jim Eller regarding campus property located at 43600 Mission Boulevard, Fremont, California | |
| 2 | Closed Session: Public Employee Discipline/Dismissal/Release (Government Code Section 54957) | |
| 3 | Approval of Minutes (September 14, 2005 Board Meeting) | |
| 4 | Approval of Minutes (September 28, 2005 Board Meeting) | |
| 5 | Swearing in of New Student Trustee, Tristan Tilma | |
| 6 | Presentation of Stars of the Month: Susan Johnson, Rick Arellano | |
| 7 | Recapitulation of Accounts Payable Warrants (09/06/05 – 10/03/05) | |
| 8 | Recapitulation of Payroll Warrants (September, 2005) | |
| 9 | Ratification of Contract Education Agreements | |
| 10 | Confirmation of Employment Authorized by the President/Superintendent | |
| 11 | Approval of Resignation – Dominic Wong | |
| 12 | Approval of Resignation – Joyce Passer | |
| 13 | Approval of Resignation – Karen Wright | |
| 14 | Approval of Resolution No. 11/05-06 Board Members Absence | |
| 15 | Approval of Resolution No. 13/05-06, Recognition of Mr. Howard DeWitt and Granting Emeritus Status | |
| 16 | Approval of Resolution No. 14/05-06, Recognition of Ms. Gloria Reid and Granting Emeritus Status | |
| 17 | Approval of Resolution No. 15/05-06, Recognition of Mr. Dennis Roby and Granting Emeritus Status | |
| 18 | Approval of Contract Addendum #2 with Architectural Energy Corporation for LEED Commissioning Services for Student Support Services Building Project | |
| 19 | New Degree Option | |
| 20 | Approval of Associated Students of OhloneCollege Budget: Fiscal Year 2005-06 | |
| 21 | Addition of Health Services Fee for Students Receiving Board of Governors (BOG) Waivers | |
| 22 | Nursing Program Report | |
| 23 | Consideration of Resolution No. 12/05-06 Authorization To Enter into Negotiations for Nonbinding Letter of Intent for the Sale or Lease of District Surplus Real Property | |
| 24 | Academic Calendar Change | |
| 25 | Accreditation Progress Report to ACCJC/WASC | |
| 26 | Board Self Evaluation Process | |
| 27 | Closed Session: Public Employee Performance Evaluation (Government Code Section 54957): a. President / Superintendent | None |
Emergency