Board of Trustees for the Ohlone Community College District
Electronic Documents for July 12, 2006 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Closed Session: Public Employee Performance Evaluation (Government Code Section 54957):
President/Superintendent |
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| 2 | Closed Session: Conference with Real Property Negotiator (Government Code Section 54956.8) Conference with and instructions to negotiators and real estate agents regarding the District’s review, consideration, and possible approval of a nonbinding letter of intent with Sobrato Development Company with regards to the lease of certain portions of the District’s surplus real property located on Mission Boulevard in Fremont, California , adjacent to its Ohlone College campus. |
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| 3 | Approval of Minutes (June 14, 2006 Board Meeting)
|
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| 4 | Consent Agenda: Recapitulation of
Accounts Payable Warrants (June 1, 2006 – June 30, 2006)
|
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| 5 | Consent Agenda: Recapitulation of
Payroll Warrants (June 1 through 30, 2006)
|
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| 6 | Consent Agenda: Ratification of
Community Education Agreement
|
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| 7 | Consent Agenda: Confirmation of
Employment Authorized by the President/Superintendent
|
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| 8 | Consent Agenda: Approval of Adjunct
Instructors for Summer Session, 2006 Addendum
|
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| 9 | Consent Agenda: Approval of Adjunct
Instructors for Fall Semester, 2006
|
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| 10 | Consent Agenda: Approval of Resignation
– Guptill
|
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| 11 | Consent Agenda: Approval of Resignation
- Cox
|
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| 12 | Consent Agenda: International Education
Study Travel Proposal
|
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| 13 | Consent Agenda: Authorization for the
Surplus and
|
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| 14 | Consent Agenda: Approval of Rejection of Bids for Exterior Wall Repairs and Coating, Buildings 1-6, 8 and 9 |
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| 15 | Consent Agenda: Acceptance of
Completion - Re-Roofing and Tile
Gutter Rehabilitation
|
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| 16 | Consent Agenda: Award of Bid for Tennis
Courts Resurfacing
|
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| 17 | Second
|
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| 18 | Measure A Bond Projects Update |
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| 19 | Acceptance of Bond
Oversight Committee Report
|
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| 20 | Approval to Reject all
Bids for Bid #244-0206, Photovoltaic System Newark
|
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| 21 | Review and Approval of
Five-Year Construction Plan (2008-2012)
|
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| 22 | Presentation of
|
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| 23 | Consideration of
Approval of Nonbinding Letter of Intent for the Lease of District Surplus
Real Property
|
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| 24 | Authorization to
Suspend District Regulation 9.2.3.2 in order to award a Sole Source
Purchase of Apple Computers
|
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| 25 | Approval of
President/Superintendent’s Merit Pay Increase for the 2006-2007 Year
|
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| 26 | Approval of Resolution
Regarding Election of Board of Trustees
|
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| 27 | Discussion of Board
Self Evaluation Process
|
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| 28 | To the Board for Information Only: Legislative Matters |
Emergency