Board of Trustees for the Ohlone Community College District

Electronic Documents for April 12, 2006 Board Meeting

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Electronic Board Packet - April 12, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Closed Session: Conference with Real Property Negotiator: (Government Code Section 54956.8): Property: 43600 Mission Boulevard, Fremont, California. Agency Negotiator: Doug Treadway. Names of Negotiating Parties: Ohlone Community College District and Sobrato Development Companies. Under Negotiation: Price and Terms.
2 Approval of Minutes (March 29, 2006 Board Meeting)
3 Consent Agenda: Recapitulation of Accounts Payable Warrants (March 1, 2006 – March 31, 2006)
4 Consent Agenda: Recapitulation of Payroll Warrants (March 1, 2006 – March 31, 2006)
5 Consent Agenda: Authorization of the Surplus of Personal Property
6 Consent Agenda: Ratification of Contract Education Agreements
7 Consent Agenda: Ratification of Community Education Agreements
8 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
9 Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2006, Addendum
10 Consent Agenda: Approval of Column Movement Advancement on the Salary Schedule for Fall, 2005
11 Consent Agenda: Approval of 20% Leave Without Pay for Workforce Development Specialist
12 Consent Agenda: Approval of Resignation – (Druley)
13 Consent Agenda: Approval of Retirement – (Maund)
14 Consent Agenda: Approval of Early Retirement Reduction of Workload for Mr. Bruce Bennett, English Professor
15 Consent Agenda: Approval of Resolution No. 24/05-06, Recognition of Mr. George White and Granting Emeritus Status
16 Sabbatical Leave Presentation. [Posted April 18, 2006: Jeff O'Connell's recording of his sabbatical presentation to the Board]
17 Music Department Presentation
18 Construction Bid Comparison Information
19 Bond Projects Update
20 Naming of Buildings – Administrative Procedure
21 Preliminary 2006/07 General Fund (Fund 10) Budget Projection
22 Approval of Project Assignment #10 with tBP Architecture for Services to Prepare a Final Project Proposal (FPP) for a Fire Suppression System
23 Approval of Project Assignment #11 with tBP Architecture for Signage Planning and Design Services
24 Approval of Resolution No. 25/05-06: Negative Declaration and Mitigation Monitoring and Reporting Program for the Student Support Services Building
25 Approval of New Bond Measure A Oversight Committee Members
26 Proposed Policy Revision – BP 2710 Conflict of Interest (1st Reading)
27 Proposed Policy Revision – BP 2715 Code of Ethics/Standards of Practice (1st Reading)