Board of Trustees for the Ohlone Community College District
Electronic Documents for June 13, 2007 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Closed Session: Conference with Legal Counsel-Anticipated Litigation (Significant Exposure to litigation pursuant to Government Code Section 54956.99(b)) | |
| 2 | Closed Session: Public Employee Performance and Contract (Government Code Section 54957): President/Superintendent | |
| 3 | Closed Session: Consideration of Student Expulsion: Education Code Section 48918c | |
| 4 | Approval of Minutes (May 23, 2007 Board Meeting) | |
| 5 | Information Only: Student Report on China Exchange | |
| 6 | Information Only: Presentation of IT Infrastructure Upgrade Plan |
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| 7 | Consent Agenda: Recapitulation of Accounts Payable Warrants (May 2, 2007 – June 5, 2007) | |
| 8 | Consent Agenda: Recapitulation of Payroll Warrants (May, 2007) | |
| 9 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 10 | Consent Agenda: Approval of Adjunct Instructors for Summer Session, 2007 Addendum | |
| 11 | Consent Agenda: Services Employees International Union’s (SEIU) Initial Bargaining Proposal 2007-2008 | |
| 12 | Consent Agenda: United Faculty of Ohlone (UFO) Initial Bargaining Proposal 2007-2008 | |
| 13 | Consent Agenda: Approval of Management Contracts | |
| 14 | Consent Agenda: Approval of New CSEA Job Description – Grant Project Assistant | |
| 15 | Consent Agenda: Approval of Resignation; Biotechnology Lab Technician (Luk) | |
| 16 | Consent Agenda: Approval of Resignation; One-Stop Career Center Director (Headley) | |
| 17 | Consent Agenda: Approval of Resolution #21/06-07 Designation of Authorized Signatures | |
| 18 | Consent Agenda: Resolution #22/06-07 to Approve the Facsimile Agreement with Fremont Bank for the Associate Study Body Account, the Bookstore Checking Account, and the Financial Aid Account | |
| 19 | Consent Agenda: Approval of School and College Legal Services Retainer | |
| 20 | Consent Agenda: Establishment of 2007-08 Appropriations Limit | |
| 21 | Consent Agenda: Ratification of Amendment with Glacier Iron Works | |
| 22 | Consent Agenda: Authorization for the Surplus of Personal Property | |
| 23 | Discussion and/or Action: Approval of 5-Year Construction Plan | |
| 24 | Discussion and/or Action: Approval of the Tentative 2007-08 Budget
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| 25 | Discussion and/or Action: Resolution #23/06-07 Consideration of Intent to Lease Surplus Property | |
| 26 | Discussion and/or Action: Award of Contract for Computer Equipment and Support for the Datatel Computer Upgrade | |
| 27 | Discussion and/or Action: Award of Piggyback Contract to Hyland Software for Digital Scanning System | |
| 28 | Discussion and/or Action: Policy on Naming of Buildings | |
| 29 | Discussion and/or Action: Role and Scope of Board Sub-Committees | |
| 30 | Discussion and/or Action: Development of Sub-Committees Discussion Agendas | |
| 31 | Discussion and/or Action: Board Planning Workshop Agenda | |
| 32 | Information Only: Lease-Leaseback Projects for Smith Center Parking, PV Energy Project on Fremont Campus, and Baseball Stadium on Newark Campus |
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