Board of Trustees for the Ohlone Community College District
Electronic Documents for December 14, 2005 Board Meeting
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| 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 |
|
| 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 |
Emergency