Board of Trustees for the Ohlone Community College District
Electronic Documents for December 13, 2006 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | 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 regard 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 | Closed Session: Teleconference with Legal Counsel – Anticipated Litigation. (Significant exposure to litigation pursuant to Government Code Section 54956.9(b) | |
| 3 | Election: Board President | |
| 4 | Election: Board Vice President | |
| 5 | Election: Board Secretary | |
| 6 | Committee/Representative Appointments: CCCT Board of Directors Elections 2007 | |
| 7 | Committee/Representative Appointments: Appointment of Representative to the California Community College Trustees (CCCT) | |
| 8 | Committee/Representative Appointments: Appointment of Representative to American Association of Community Colleges (AACC) | |
| 9 | Committee/Representative Appointments: Appointment of Representative to Association of Community College Trustees (ACCT) | |
| 10 | Committee/Representative Appointments: Appointment of Representative to Alameda County School Boards Association (ACSBA) | |
| 11 | Committee/Representative Appointments: Appointment of Representative of Ohlone College Foundation | |
| 12 | Committee/Representative Appointments: Appointment of Board Audit, Finance, and Facilities Committee | |
| 13 | Committee/Representative Appointments: Appointment of Board Educational Programs and Services Committee | |
| 14 | Committee/Representative Appointments: Appointment of Board College and Community Relations Committee | |
| 15 | Approval of Meetings for the District Board of Trustees: January – December 2006 | |
| 16 | Approval of Minutes (November 8, 2006 Board Meeting) | |
| 17 | Consent Agenda: Recapitulation of Accounts Payable Warrants (November 1, 2006 – December 5, 2006) | |
| 18 | Consent Agenda: Recapitulation of Payroll Warrants (November, 2006) | |
| 19 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 20 | Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2006 Addendum | |
| 21 | Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2007 | |
| 22 | Consent Agenda: Request for 20% Leave Without Pay, Spring Semester 2007; Associate Professor, English (Kuehner) | |
| 23 | Consent Agenda: Request for 21% Leave With Pay and Benefits, for the Fall Semester 2006; Associate Professor, Math (Messia) | |
| 24 | Consent Agenda: Request for 40% Leave Without Pay, Spring Semester 2007; Associate Professor, English (Gallagher) | |
| 25 | Consent Agenda: Approval of Family Medical Leave of Absence, Career Center Director (Headley) | |
| 26 | Consent Agenda: Ratification of Community Education Agreements | |
| 27 | Consent Agenda: Approval of Resolution #08/06-07 for Ruthe Foster | |
| 28 | Consent Agenda: Approval of Resolution #09/06-07 in Support of the DREAM Act | |
| 29 | Consent Agenda: Approval of Resolution #10/06-07 Emeritus for Juan dela Cruz | |
| 30 | Consent Agenda: Approval of Contract Addendum for State of California Purchase Card Program | |
| 31 | Consent Agenda: Approval of Non-Renewal of Constellation New Energy Contract and Return to PG&E Bundled Service for Electricity Services | |
| 32 | Consent Agenda: Rejection of Claim - Morrow Meadows | |
| 33 | Consent Agenda: Approval of Lease/Purchase Agreement for Acquisition of 200 Gateway Personal Computers | |
| 34 | Consent Agenda: Authorization for the Surplus of Personal Property | |
| 35 | Discussion and/or Action: Consideration of a Solicitation of Proposals for Independent Auditing Services | |
| 36 | Discussion and/or Action: A Request for Appropriations of $533,000 from the One-Time Reserve | |
| 37 | Discussion and/or Action: Revised Ohlone College Mission Statement | |
| 38 | Information Only: Bond Project Update |
|
| 39 | Information Only: Capital Projects Update | |
| 40 | Information Only: Board Subcommittee on Ethics Policy and Procedures Report |
Emergency