Board of Trustees for the Ohlone Community College District
Electronic Documents for March 5, 2008 Board Meeting
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| 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 |
Emergency