Board of Trustees for the Ohlone Community College District
Electronic Documents for October 10, 2007 Board Meeting
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| 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 |
Emergency