Board of Trustees for the Ohlone Community College District

Electronic Documents for January 25, 2006 Board Meeting

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Electronic Board Packet - January 25, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Closed Session:

a.) Public Employee Discipline / Dismissal / Release (Government Code Section 54957): Two items.

b) Conference with Labor Negotiator (Government Code Section 54957.6). Designated Representative: Lyle Engeldinger. Organizations Representing Employees: United Faculty of Ohlone, CSEA, and SEIU.
2 Approval of Minutes (January 11, 2006 Board Meeting)
3 Consent Agenda: Confirmation of Rescission of Resignation – Lyle Engeldinger
4 Consent Agenda: New Hires/Promotion/Status Change
5 Consent Agenda: Approval of Resignation – Judy Masters
6 Consent Agenda: Approval of Resolution No. 18/05-06 Designation of Authorized Signatures
7 Consent Agenda: Approval of Resolution No. 19/05-06 Approval of Governing Board to Enter into Agreement with the State of California Department of Education for Child Care and Development Services
8 Consent Agenda: Ratification of Cooperation Agreement Taizhou Radio and TelevisionUniversity, TaizhouCommunity College
9 Foreign Languages Department Report - (15 min.)
10 Program and Services Review - (10 min.)
11 2006-07 Governor’s State Budget Proposal – (10 min.)
12 Approval of Amendment 5 to tBP Architectural Services contract, Project Assignment #2, StudentSupportServicesBuilding - (5 min.)
  • 12a-Memo (update posted 11:55am January 27, 2006)
13 Approval of Amendment 6 to tBP Architectural Services contract, Project Assignment #2, StudentSupportServicesBuilding – (5 min.)
14 Acceptance of Independent Auditor’s Report for Year ended June 30, 2005 - (15 min.)
15 Acceptance of Independent Auditor’s Report/Performance Audit Bond Measure A for Year ended June 30, 2005 - (10 min.)
16 Ratification of President/Superintendent’s Merit Pay Increase