Board of Trustees for the Ohlone Community College District
Electronic Documents for June 14, 2006 Board Meeting
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|Agenda Item Number||Agenda Item Description||Documents|
|1||Closed Session: Public Employee Performance Evaluation (Government Code Section 54957): President/Superintendent|
|2||Closed Session: Conference with Real Property Negotiator (Government Code Section 54956.8).
Property Address: 43600 Mission Boulevard Fremont, CA 94539.
Agency Negotiators: Doug Treadway and Jim Eller.
Name of Negotiation Parties: Ohlone Community College District and Sobrato Development Companies.
Under Negotiations: Price and Terms of Payment.
|3||Approval of Minutes (May 24, 2006 Board Meeting)|
|4||Consent Agenda: Recapitulation of Accounts Payable Warrants (May 1, 2006 – May 31, 2006)|
|5||Consent Agenda: Recapitulation of Payroll Warrants (April 1, 2006 – April 30, 2006)|
|6||Consent Agenda: Recapitulation of Payroll Warrants (May 1, 2006 – May 31, 2006)|
|7||Consent Agenda: Authorization of the Surplus of Personal Property|
|8||Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent|
|9||Consent Agenda: Approval of Adjunct Instructors for Summer Semester, 2006 Addendum|
|10||Consent Agenda: Approval of New Classified Job Description – Lead Library Technician/Circulation|
|11||Consent Agenda: Approval of New Classified Job Description – Transfer Center Specialist|
|12||Consent Agenda: Approval of New Management Job Description – Director of International Programs and Services|
|13||Consent Agenda: Employment Contracts|
|14||Consent Agenda: Approval of Family Medical Leave of Absence Leave, Senior Human Resources Specialist|
|15||Consent Agenda: Approval of Retirement – Jose Hurtado|
|16||Consent Agenda: Approval of Resolution No. 27/05-06, Recognition of Mr. Jose Hurtado and Granting Emeritus Status|
|17||Consent Agenda: Approval of Resolution No. 29/05-06, Recognition of Mr. Jim Landavazo and Granting Emeritus Status|
|18||Consent Agenda: School and College Legal Services Retainer 06/07|
|19||Consent Agenda: New Curriculum Recommendations – 2006-2007|
|20||Consent Agenda: Approval of Contract with Kidango, Inc. for Administration/Operation of Ohlone Community College District’s Preschool Program (under the Childcare Development Act)|
|21||Consent Agenda: Amendment of Contract with Every Child Counts-First Five Alameda County for Early Childhood Education Professional Development Coordinator|
|22||Consent Agenda: Establishment of 2006-2007 Appropriations Limit|
|23||Award of Remaining Bids for the Ohlone College Newark Center for Health Sciences and Technology Increment 2, Phase 2 Building Package|
|24||Public Hearing on the Proposed Energy Service Contract between PowerLight and the Ohlone Community College District:
|25||Approval of Resolution No. 28/05-06 Approving an Energy Services Contract with PowerLight Corporation|
|26||Bond Project Update|
|27||Public Hearing on the Proposed Tentative Budget of the Ohlone Community College District for Fiscal Year 2006-07
|28||Approval of 2006-07 Tentative Budget|
|29||Consideration of Fremont Police Department Proposal|
|30||Discussion Regarding New Building Dedication Plaque|
|31||Ratification of New Bond Measure A Oversight Committee Members|
|32||Approval of Resolutions Regarding Election of Board of Trustees|