Board of Trustees for the Ohlone Community College District
Electronic Documents for September 12, 2007 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Approval of Minutes (August 8, 2007 Meeting) | |
| 2 | Approval of Minutes (September 4, 2007 Special Meeting) | |
| 3 | Consent Agenda: Recapitulation of Accounts Payable Warrants (August 1, 2007 – September 5, 2007) | |
| 4 | Consent Agenda: Recapitulation of Payroll Warrants (July, 2007) | |
| 5 | Consent Agenda: Recapitulation of Payroll Warrants (August, 2007) | |
| 6 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 7 | Consent Agenda: Approval of Resignation; Associate Vice President of Technology (Kindred) | |
| 8 | Consent Agenda: Approval of Resignation; Gallaudet University Regional Specialist (Erol) | |
| 9 | Consent Agenda: Approval of Resignation; Outreach Specialist (Golos) | |
| 10 | Consent Agenda: Approval of Resignation; Educational Technologist (Tamburello) | |
| 11 | Consent Agenda: Approval of Adjunct Instructors for Summer Session, 2007 Addendum | |
| 12 | Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2007 | |
| 13 | Consent Agenda: Approval of Revised SEIU Job Description, Building Trades/Maintenance Plumber | |
| 14 | Consent Agenda: Approval of Job Description Revision and Reclassification – Marketing Lead | |
| 15 | Consent Agenda: Modification to Grant Agreement #0608-64 Temporary Assistance for Needy Families – Child Development Careers (TANF-CDC) | |
| 16 | Consent Agenda: Acceptance of Donation | |
| 17 | Consent Agenda: Approval of Stopwaste.org Grant Agreement | |
| 18 | Consent Agenda: Approval of Resolution #4/07-08, the Newark Center Open Space Preserve | |
| 19 | Consent Agenda: Ratification of Energy Savings Contract with PG&E: Demand Response Program | |
| 20 | Consent Agenda: Ratification of Change Order to ISEC Contract No. 239-0206-001 | |
| 21 | Consent Agenda: Ratification of Change Orders to J & J Acoustics Contract No. 232-0206-001 | |
| 22 | Consent Agenda: Ratification of Change Orders to Walters & Wolf Contract No. 230-0206-001 | |
| 23 | Consent Agenda: Ratification of Change Order to B-K Contract No. 228-0506-001 | |
| 24 | Consent Agenda: Ratification of Change Orders to Valley Crest Contract No. 227-0506-001 | |
| 25 | Consent Agenda: Ratification of Change Orders to Glazier Iron Works Contract No. 223-1205-001 | |
| 26 | Consent Agenda: Ratification of Change Orders to Deck West, Inc. Contract No. 22-1205-001 | |
| 27 | Consent Agenda: Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001 | |
| 28 | Consent Agenda: Ratification of Change Orders to Environmental Systems Inc. Contract No. 219-1005-001 | |
| 29 | Consent Agenda: Ratification of Change Orders to RCM Fire Protection Contract No. 218-1005-001 | |
| 30 | Consent Agenda: Ratification of Change Orders to Otis Elevator Co. Contract No. 217-1005-001 | |
| 31 | Consent Agenda: Ratification of Change Orders to Walters & Wolf Contract No. 216-1005-001 | |
| 32 | Consent Agenda: Ratification of Change Orders to Best Roofing & Waterproofing Contract No. 215-0306-001 | |
| 33 | Consent Agenda: Ratification of Change Orders to SME Steel Contract No. 213-1205-001 | |
| 34 | Consent Agenda: Ratification of Change Orders to Willis Construction Contract No. 212-1005—001 | |
| 35 | Consent Agenda: Ratification of Change Orders to Morrow Meadows Contract No. 203-0405-001 | |
| 36 | Consent Agenda: Ratification of Change Orders to Top Grade Contract No. 202-0405-001 | |
| 37 | Consent Agenda: Ratification of Amendment to Perkins and Will Contract No. 162-1102-002 | |
| 38 | Consent Agenda: Ratification of Amendment to tBP Architects Contract No. 193-0604-001 Project 2 | |
| 39 | Consent Agenda: Authorization for the Surplus of Personal Property | |
| 40 | Discussion and/or Action: Dutra Property Easement | |
| 41 | Discussion and/or Action: Leadership Priorities 2007-2008 | |
| 42 | Discussion and/or Action: BP 6620: Naming of Buildings & Facilities | |
| 43 | Discussion and/or Action: President/Superintendent Retirement | |
| 44 | Discussion and/or Action: Rescission of Frontage Property Resolution | |
| 45 | Information Only: Fall Enrollment Update | |
| 46 | Information Only: Accreditation Update | |
| 47 | Information Only: Secondary Effects/Space Planning |
Emergency