Board of Trustees for the Ohlone Community College District

Electronic Documents for September 13, 2006 Board Meeting

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Electronic Board Packet - September 13, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Closed Session: 1. 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.
2 Approval of Minutes (August 9, 2006 Board Meeting)
3 Consent Agenda: Recapitulation of Accounts Payable Warrants (August 2, 2006 – September 5, 2006)
4 Consent Agenda: Recapitulation of Payroll Warrants (August, 2006)
5 Consent Agenda: Ratification of Contract Education Agreements
6 Consent Agenda: Ratification of Community Education Agreements
7 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
8 Consent Agenda: Request for 40% Leave Without Pay, Fall Semester, 2006; Associate Professor, English (Massimo)
  • 08a-Memo (update posted 3:35pm September 13, 2006)
9 Consent Agenda: Request for 40% Leave Without Pay, Fall Semester, 2006, Associate Professor, English (Gallagher)
10 Consent Agenda: Approval of Family Medical Leave of Absence Leave, Bookstore Textbook Buyer
11 Consent Agenda: Approval of Column Movement Advancement on the Salary Schedule for Fall, 2006
12 Consent Agenda: Approval of Column Movement Advancement on the Salary Schedule for Fall, 2006
13 Consent Agenda: Approval of Resignation - Teplitzky
14 Consent Agenda: Acceptance of Completion – Resurfacing of the Tennis Courts
15 Consent Agenda: Approval of Project Assignment 9, Amendment 1 with tBP Architecture to provide Construction Administration and monitoring services for Bond Project 3-27
16 Consent Agenda: Ratification of Award of Contract for Purchase of Experimental Classroom Audio/Visual Equipment for Classroom 1402 and 1406
17 Consent Agenda: Acceptance of the Fourth Quarter 2005-2006 Financial Report and Bond Report and Acceptance of Related Budget Changes
18 Information Only: Fremont Campus Development/Frontage Project – Sobrato Corporation Presentation
19 Information Only: Bond Projects Update
20 Information Only: Review of Bookstore Loan
21 Discussion and/or Action: Public Hearing on the 2006-2007 Final District Budget: 1. Open Hearing for Comments from Citizens; 2. Discussion at Board Level; 3. Hearing Closed
22 Discussion and/or Action: Presentation of the 2006-07 Final Budget
23 Discussion and/or Action: Approval of the Final 2006-07 Final Budget
24 Discussion and/or Action: Discussion on Board Self Evaluation