Board of Trustees for the Ohlone Community College District

Electronic Documents for December 13, 2006 Board Meeting

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Electronic Board Packet - December 13, 2006
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