Board of Trustees for the Ohlone Community College District

Electronic Documents for December 14, 2005 Board Meeting

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Electronic Board Packet - December 14, 2005 Meeting
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Election: Board President
2 Election: Board Vice President
3 Election: Board Secretary
4 CCCT Board of Directors Elections 2006
5 Appointment of Representative to the California Community College Trustees (CCCT)
6 Appointment of Representative to American Association of Community Colleges (AACC)
7 Appointment of Representative to Association of Community College Trustees (ACCT)
8 Appointment of Representative to Alameda County School Boards Association (ACSBA)
9 Appointment of Representative of Ohlone College Foundation
10 Appointment of Board Audit Committee
11 Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January – December 2006
12 Board Meeting Annual Calendar: Amendment to Board Policy BP 2310 (if required)
13 Presentation on Matriculation and Assessment
14 President/Superintendent’s Report on Fremont Campus Frontage Development
15 Approval of Minutes (November 28, 2005 Board Meeting)
16 Consent Agenda: Recapitulation of Accounts Payable Warrants (November 1, 2005 – December 6, 2005)
17 Consent Agenda: Recapitulation of Payroll Warrants (November 2005)
18 Consent Agenda: Ratification of Contract Education Agreements
19 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
20 Consent Agenda: Confirmation of Resignation Rescission – Sarah Zentner
21 Consent Agenda: Request for a 26.21% Leave Without Pay, Fall Semester, 2005, Associate Professor, Computer Studies
22 Consent Agenda: Approval of Resignation - (Catherine Thur)
23 Consent Agenda: Approval of New Classified Job Description – Senior Information Systems Engineer
24 Consent Agenda: Approval of Revised Contract for Independent Contractor – Brannen
25 Consent Agenda: Approval of Retirement – Barbara Enos
26 Consent Agenda: Ratification of Electricity Contract Extension with Constellation New Energy (AES)
27 Consent Agenda: Computer Engineering Transfer Degree
28 Consent Agenda: Sabbatical Leave Reports, 2004-05
29 Consent Agenda: Ratification of Agreement with Western Control to Provide Collection Services
30 Approval of Bond Projects Budget Modifications
31 Consideration for Approval of the Final Preliminary Design Phase for the Ohlone College Student Support Services Center
32 Approval of Contract with Consolidated Engineering Laboratories for Geotechnical Engineering and Geological Hazards Study
33 Approval of Contract with Sandis Humber Jones to Provide Surveying Services
34 Approval of Work Assignment #8 with tBP Architecture for Design Services for New Parking Lot, Baseball Field, and Field House
  • 34a-Memo (update posted 3:23pm December 19, 2005)
35 Ratification of Guaranteed Investment Contract with AIG
36 Delegation of Authority for President to enter into a contract for Structural Steel for the Newark Center Project
37 Approval of 2005 – 2010 District Strategic Plan