Board of Trustees for the Ohlone Community College District
Electronic Documents for November 14, 2007 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Approval of Minutes (October 24, 2007 Meeting) | |
| 2 | Consent Agenda: Recapitulation of Accounts Payable Warrants (October 3, 2007 – November 8, 2007) | |
| 3 | Consent Agenda: Recapitulation of Payroll Warrants (October, 2007) | |
| 4 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 5 | Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2007 Addendum | |
| 6 | Consent Agenda: Approval of New CSEA Job Description; Campus Activities Program Coordinator | |
| 7 | Consent Agenda: Approval of Retirement; Desktop Support Tech II (Kong) | |
| 8 | Consent Agenda: Approval of Resignation; Community Education Coordinator (Jones) | |
| 9 | Consent Agenda: Approval of Resignation; Tri-Cities One Stop Career Center Case Manager (Taffee) | |
| 10 | Consent Agenda: Approval of Administrator, Management, Supervisor and Confidential Employees Salary Increase | |
| 11 | Consent Agenda: Approval of Professional Rank Changes for Fall 2007 | |
| 12 | Consent Agenda: Emergency Resolution for Water Intrusion Research and Repair | |
| 13 | Consent Agenda: Resolution #9/07-08 Withdrawal from Schools Excess Liability Fund JPA | |
| 14 | Consent Agenda: Resolution #10/07-08 to Approve the Facsimile Agreement with Fremont Bank for the Associated Student Body Account, the Bookstore Checking Account, and the Financial Aid Account | |
| 15 | Consent Agenda: Resolution #11/07-08 to Approve the Facsimile Agreement with Fremont Bank for the Foundation Account | |
| 16 | Consent Agenda: Ratification of Change Orders to Environmental Systems Inc. Contract No. 219-1005-001 | |
| 17 | Consent Agenda: Ratification of Change Orders to T3, Inc. Contract 235-0206-001 | |
| 18 | Consent Agenda: Ratification of Change Orders to C & C Painting Contract 237-0206-001 |
|
| 19 | Consent Agenda: Ratification of Change Orders to Casey-Fogil Concrete Contractors, Inc. Contract 211-1005-001 | |
| 20 | Consent Agenda: Ratification of Change Orders to Best Roofing & Waterproofing Contract No. 215-0306-001 |
|
| 21 | Consent Agenda: Ratification of Change Orders to J & J Acoustics Contract 232-0206-001 | |
| 22 | Consent Agenda: Ratification of Change Orders to Glazier Iron Works Contract No. 223-1205-001 | |
| 23 | Consent Agenda: Ratification of Change Orders to Duray J.F. Duncan Contract No. 240-0206-001 | |
| 24 | Consent Agenda: Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001 | |
| 25 | Consent Agenda: Ratification of Amendment to Perkins and Will Contract No.162-1102-002 | |
| 26 | Consent Agenda: Approval Contract Amendment with Infrastructure Design Associates, Inc. | |
| 27 | Consent Agenda: Ratify Contract Amendments with Consolidated Engineering Laboratories | |
| 28 | Consent Agenda: Approval of Professional Services Contract 3020801 to Research-Design-Build, Inc. for Roadway and Parking Lot Study | |
| 29 | Consent Agenda: Acceptance of Completion – SME Steel Contractors | |
| 30 | Consent Agenda: Authorization for the Surplus of Personal Property | |
| 31 | Consent Agenda: Interim Dean for Health Sciences and Academic Affairs | |
| 32 | Discussion and/or Action: 2007 Accountability Reporting for the Community Colleges Report | |
| 33 | Discussion and/or Action: Acceptance of 1st Quarter 2007-2008 Financial Report and Bond Report and Acceptance of Related Budget Changes | |
| 34 | Discussion and/or Action: First Reading of the Accreditation Self Study Report | |
| 35 | Discussion and/or Action: Authorization to Enter into Parking Structure Selection Negotiations | |
| 36 | Discussion and/or Action: President/Superintendent Search | |
| 37 | Discussion and/or Action: Proposed Board Meeting Addition | |
| 38 | Discussion and/or Action: Approval of Contract 2760801 to Strata Information Group for I.T. Management Services | |
| 39 | Discussion and/or Action: Baseball Field Letter of Intent | |
| 40 | Information Only: Dutra Easement |
Emergency