Board of Trustees for the Ohlone Community College District

Electronic Documents for July 10, 2007 Board Meeting

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Electronic Board Packet - July 10, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Approval of Minutes (June 13, 2007 Board Meeting); Record/Report of Closed Session Vote: President’s Salary (June 27, 2007 Board Meeting)
2 Consent Agenda: Recapitulation of Accounts Payable Warrants (June 6, 2007 – June 27, 2007)
3 Consent Agenda: Recapitulation of Payroll Warrants (June, 2007)
4 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
5 Consent Agenda: Approval of Adjunct Instructors for Summer Session, 2007 Addendum
6 Consent Agenda: Approval of Resignation; Nursing Instructor (Massey)
7 Consent Agenda: International Student Application Fee Change
8 Consent Agenda: Approval of Revised Signature Authorization Form
9 Consent Agenda: Renewal of Alameda County Workforce Investment Board Contract with Tri-Cities One Stop Career Center, Newark
10 Consent Agenda: Approval of Resolution #1/07-08 Approval of Governing Board to Enter Into Agreement with the California Department of Education for Child Development Services
11 Consent Agenda: Approval of Resolution #2/07-08 Emeritus for Rod Schurtz
12 Consent Agenda: Ratification of Amendment of Contract for Cumulative Change Orders Issued to J & J Acoustics, Inc. for Drywall/Metal Framing/Spray-on Fireproofing for the Newark Center
13 Consent Agenda: Ratification of Amendment of Contract for Cumulative Change Orders Issued to C & C Painting and Decorating, for Drywall/Metal Framing/Spray-on Fireproofing for the Newark Center
14 Consent Agenda: Approval of Project Assignment 9, Amendments 2 and 3 with tBP Architecture to Provide Construction Administration and Monitoring Services for Bond Project 3-27
15 Consent Agenda: Approval of Amendment 6 for Geotechnical Services Contract with Treadwell and Rollo for Construction Phase Services (Newark)
16 Consent Agenda: Rejection of Claim – Clayton Lawrence
17 Consent Agenda: Authorization for the Surplus of Personal Property
18 Consent Agenda: Continued Contract with Alameda County Children and Families Commission for Early Childhood Education Professional Development Coordinators
19

Discussion and/or Action: Public Hearing on the Service Employees International Union’s (SEIU) Initial Bargaining Proposal for 2007-2008

  1. Open Hearing for Comments from Citizens
  2. Discussion by Board Members
  3. Public Hearing Closed
20

Discussion and/or Action: Public Hearing on the United Faculty of Ohlone’s (UFO) Initial Bargaining Proposal for 2007-2008

  1. Open Hearing for Comments from Citizens
  2. Discussion by Board Members
  3. Public Hearing Closed
21 Discussion and/or Action: Resolution #23/06-07 Consideration of Intent to Lease Surplus Property
22 Information Only: Bond Project Update
23 Information Only: Full Time Equivalent Student (“FTES”) Update