Board of Trustees for the Ohlone Community College District

Electronic Documents for March 5, 2008 Board Meeting

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Electronic Board Packet - March 5, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes (February 27, 2008 Meeting)
2 Consent Agenda: Recapitulation of Accounts Payable Warrants (February 7, 2008 – February 27, 2008)
3 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
4 Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2008 Addendum
5 Consent Agenda: Probationary and Tenure Faculty Contracts
6 Consent Agenda: Sabbatical Leave Proposals, 2008-09
7 Consent Agenda: Approval of Early Retirement Reduction of Workload for Ms. Shirin Maskatia, English Professor
8 Consent Agenda: Approval of Resignation, Custodian (Hayes)
9 Consent Agenda: Request for Leave of Absence (Quintana)
10 Consent Agenda: Approval of New CSEA Job Description, Grant Project Assistant
11 Consent Agenda: Approval of New CSEA Job Description, Learning Resources Specialist
12 Consent Agenda: Approval of Revised CSEA Job Description, Lead Library Technician
13 Consent Agenda: Approval of Revised CSEA Job Description, Library Technician
14 Consent Agenda: Approval of Resolution #15/07-08, Emeritus for Roy Chitwood
15 Consent Agenda: Approval of Resolution #16/07-08, Emeritus for Ronald Staszkow
16 Consent Agenda: Approval of Amendment to Board Policy BP2710 – Conflict of Interest
17 Consent Agenda: Advisory Committee Appointments for Occupational Programs
18 Consent Agenda: Approval of Smith Center Community Board Members
19 Consent Agenda: Advisory Committee Appointments for Special Programs
20 Consent Agenda: Rejection of Claim – Maria Dimitrova
21 Consent Agenda: Ratification of Change Order to Environmental Systems Inc. Contract #2750801
22 Consent Agenda: Authorization for the Surplus of Personal Property
23 Consent Agenda: Discussion and/or Action: Approval of Adjustments to the Catalog Presentation of the General Associate Degrees to Ensure Compliance with New Title V Requirements
24 Consent Agenda: Discussion and/or Action: Approval of the 2008-09 Budget Planning Calendar
25 Information Only: Budget Briefing
26 Information Only: President’s Search Update
27 Information Only: Water Intrusion Update
28 Information Only: Bond Update
29 Information Only: Report from City of Newark on Region Plan Development
30 Information Only: Early Alert
31 Closed Session: Conference with Labor Negotiator (Government Code Section 54957.6) Designated Representative: Dr. Doug Treadway Bargaining Unit: CSEA