Board of Trustees for the Ohlone Community College District

Electronic Documents for July 12, 2006 Board Meeting

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Electronic Board Packet - July 12, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
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)
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.
3 Approval of Minutes (June 14, 2006 Board Meeting)
4 Consent Agenda: Recapitulation of Accounts Payable Warrants (June 1, 2006 – June 30, 2006)
5 Consent Agenda: Recapitulation of Payroll Warrants (June 1 through 30, 2006)
6 Consent Agenda: Ratification of Community Education Agreement
7 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
8 Consent Agenda: Approval of Adjunct Instructors for Summer Session, 2006 Addendum
9 Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2006
10 Consent Agenda: Approval of Resignation – Guptill
11 Consent Agenda: Approval of Resignation - Cox
12 Consent Agenda: International Education Study Travel Proposal
13 Consent Agenda: Authorization for the Surplus and Sale of Personal Property
14 Consent Agenda: Approval of Rejection of Bids for Exterior Wall Repairs and Coating,
Buildings 1-6, 8 and 9
15 Consent Agenda: Acceptance of Completion -  Re-Roofing and Tile Gutter Rehabilitation
16 Consent Agenda: Award of Bid for Tennis Courts Resurfacing
17 Second Reading of Strategic Plan Goal Statement 8
18 Measure A Bond Projects Update
19 Acceptance of Bond Oversight Committee Report
20 Approval to Reject all Bids for Bid #244-0206, Photovoltaic System Newark
21 Review and Approval of Five-Year Construction Plan (2008-2012)
22 Presentation of Student Support Services Building Project Plans
23 Consideration of Approval of Nonbinding Letter of Intent for the Lease of District Surplus Real Property
24 Authorization to Suspend District Regulation 9.2.3.2 in order to award a Sole Source Purchase of Apple Computers
25 Approval of President/Superintendent’s Merit Pay Increase for the 2006-2007 Year
26 Approval of Resolution Regarding Election of Board of Trustees
27 Discussion of Board Self Evaluation Process
28 To the Board for Information Only:
Legislative Matters