Board of Trustees for the Ohlone Community College District

Electronic Documents for October 10, 2007 Board Meeting

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Electronic Board Packet - October 10, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Closed Session: 1. Conference with Labor Negotiator (Government Code Section 54957.6): District Designated Representatives: Dr. Doug Treadway and Lyle Engeldinger Bargaining Units: United Faculty of Ohlone, Service Employees International Union, and California School Employees Association
2 Approval of Minutes (September 26, 2007 Meeting)
3 Consent Agenda: Recapitulation of Accounts Payable Warrants (September 5, 2007 – October 2, 2007)
4 Consent Agenda: Recapitulation of Payroll Warrants (September, 2007)
5 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
6 Consent Agenda: Approval of Retirement; Director of Facilities (Barros)
7 Consent Agenda: Approval of Retirement; Warehouseman (Gray)
8 Consent Agenda: Approval of Resignation; Librarian (Magnusson)
9 Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2007 Addendum
10 Consent Agenda: Approval of Column Movement Advancement on the Salary Schedule for Fall, 2007
11 Consent Agenda: Renewal of Contract with the State of California Department of Rehabilitation and the Tri-Cities One Stop Career Center, Newark
12 Consent Agenda: Ratification of Contract Education Agreements
13 Consent Agenda: Agreement with Child Development Training Consortium
14 Consent Agenda: Approval of Resolution #4/07-08, the Newark Center Open Space Preserve (Revised)
15 Consent Agenda: Resolution to Approve the Addition of an Interest Bearing Checking Account for the Cal Grant Program Funds
16 Consent Agenda: Acceptance of Bond Oversight Committee Annual Report
17 Consent Agenda: Ratification of Change Orders to ISEC Contract No. 239-0206-001
18 Consent Agenda: Ratification of Change Orders to Robert A. Bothman, Inc. Contract No. 226-0506-001
19 Consent Agenda: Ratification of Change Orders to C & C Painting Contract No. 237-0206-001
20 Consent Agenda: Ratification of Change Orders to ISEC Contract No. 204-0405-001
21 Consent Agenda: Ratification of Change Order to Valley Crest Landscape Development Contract No. 227-0506-001
22 Consent Agenda: Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001
23 Consent Agenda: Approval of Amendments with tBP Architecture contract No. 193-0604-001
24 Consent Agenda: Approval of Professional Services Contract for Water Intrusion Project
25 Consent Agenda: Authorization for the Surplus of Personal Property
26 Discussion and/or Action: Acceptance of 4th Quarter 2006-2007 Financial Report and Bond Report and Acceptance of Related Budget Changes
27 Discussion and/or Action: Approval of 2007-2008 Final Budget
28 Discussion and/or Action: Proposed Board Meeting Changes - 2007
29 Discussion and/or Action: President/Superintendent Search
30 Discussion and/or Action: Resolution #6/07-08 in Support of Community College Governance, Funding Stabilization, and Student Fee Reduction Act
31 Information Only: Capital Campaign Update
32 Information Only: Baseball Field Update
33 Information Only: Bond Project Update