Board of Trustees for the Ohlone Community College District
Electronic Documents for January 9, 2008 Board Meeting
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| Item Number | Agenda Item - Document Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Approval of Minutes (December 12, 2007 Meeting) | |
| 2 | Approval of Minutes (December 19, 2007 Meeting) | |
| 3 | Consent Agenda: Recapitulation of Accounts Payable Warrants (December 6, 2007 – January 4, 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 an Increase in the Hourly Pay Rates for Student Employees, effective January 1, 2008 | |
| 7 | Consent Agenda: Approval of Resignation; Job Placement Specialist (Kotani) | |
| 8 | Consent Agenda: Approval of Resignation; Learning Disability Specialist (Schoenecker) | |
| 9 | Consent Agenda: Approval of New CSEA Job Description; Executive Assistant to the Associate Vice President, NCHST | |
| 10 | Consent Agenda: Approval of Revised CSEA Job Description; Case Manager, One-Stop Career Center | |
| 11 | Consent Agenda: Newark Campus Room Naming Ratification | |
| 12 | Consent Agenda: Approval of Resolution #12/07-08, Approval of Governing Board to Enter Into Agreement with the California Department of Education for Child Development Services for Instructional Materials | |
| 13 | Consent Agenda: Approve Amendment #3 with Fugro West, Inc., for Geotechnical Services | |
| 14 | Consent Agenda: Ratify Contract Number 251-0905-001 Amendment #2 Keith Woods, Inspector of Record | |
| 15 | Consent Agenda: Ratification of Change Order to Associated Terrazzo Contract 234-0206-001 | |
| 16 | Consent Agenda: Ratification of Change Orders to Hoem & Associates Contract 236-0506-001 | |
| 17 | Consent Agenda: Ratification of Change Orders to Valley Crest Landscape Development Contract 227-0506-001 | |
| 18 | Consent Agenda: Ratification of Change Orders to ISEC Contract No. 239-0206-001 | |
| 19 | Consent Agenda: Ratify Amendment #4 with Stegeman and Kastner, Inc., for Bond Program Management | |
| 20 | Discussion and/or Action: Acceptance of Independent Auditor’s Report for Year ended June 30, 2007 | |
| 21 | Discussion and/or Action: Administrative Reorganization 2008 | |
| 22 | Discussion and/or Action: Establishment of Audit Committee 2008 | |
| 23 | Discussion and/or Action: Attorney Guidance on Board Voting | |
| 24 | Information Only: CCLC Report | |
| 25 | Information Only: Board Calendar |
