Board of Trustees for the Ohlone Community College District

Electronic Documents for August 13, 2008 Board Meeting

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Electronic Board Packet - August 13, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Public Employee Performance: President/Superintendent (Government Code 54957)
2 Closed Session: Public Employee Discipline/Dismissal/Release (Government Code Section 54957)
3 Closed Session: Student Discrimination Complaint, Appeal of Administrative Determination (Education Codes 59336, 59338)
4 Information Only: Board Meeting and Agenda Changes
5 Approval of Minutes - July 9, 2008 Meeting (BP2360)
6 Standing Reports: Report from Faculty Senate President
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President
8 Consent Agenda - BP 2420: Recapitulation of Accounts Payable Warrants (July 1, 2008 – August 5, 2008)
9 Consent Agenda - BP 2420: Recapitulation of Payroll Warrants (July, 2008)
10 Consent Agenda - BP 2420: Approval of Family Medical Leave of Absence, Science Lab Coordinator
11 Consent Agenda - BP 2420: Approval of Family Medical Leave of Absence, Student Services Assistant
12 Consent Agenda - BP 2420: Approval of 40% Leave of Absence, Associate Professor of Math
13 Consent Agenda - BP 2420: Approval of Leave of Absence, Dean of Human Resources
14 Consent Agenda - BP 2420: Approval of Military Leave of Absence, Safety Officer
  • 14a-Memo (update posted 9:55am August 12, 2008)
15 Consent Agenda - BP 2420: Approval of Resignation; Student Services Assistant (Phitsamay)
16 Consent Agenda - BP 2420: Approval of Resignation; Professional Development Coordinator (Tsiftsi)
17 Consent Agenda - BP 6340: Ratification of Contract with Carol Green for Assignment as Interim Dean of Human Resources
18 Consent Agenda - BP 6340: Approval of Douglas Treadway Contract for International Education & Exchange Services
19 Consent Agenda - BP 6340: Ratification of Student Health Center Agreement Renewal with Washington Township Hospital Development Corporation (DEVCO)
20 Consent Agenda - BP 6340: Approval of Resolution No.2/08-09, Approval of Governing Board to Enter Into Agreement with the California Department of Education for Child Care and Development Services
21 Consent Agenda - BP 6340: Ratification of Student Services Building Change Orders to S.J. Amoroso Construction Co. Contract No. 265-0207-001
22 Consent Agenda - BP 6340: Ratify Amendments with tBP Architecture to PA2 Contract No. 193-0604-001
23 Consent Agenda - BP 6340: Ratify Amendments to Treadwell and Rollo Contract No. 166-1202-001
24 Consent Agenda - BP 6340: Ratify Contract No. 3710901 to XAP Corporation
25 Consent Agenda - BP 6600: Notice of Completion for Environmental Systems Inc. Contract No. 275-0801
26 Consent Agenda - BP 6600: Approval of Purchase Order No. 3985 to Caltronics Business Systems
27 Consent Agenda - BP 6600: Resolution #1/08-09 to Adopt the Mitigated Negative Declaration Determination
28 Consent Agenda - BP 6620: Newark Campus Room Naming Ratification
29 Consent Agenda - BP 7250 & 7260: Approval of Management Contracts, Addendum
30 Discussion and/or Action: Proposed New Firm as District Legal Representative (BP 6340)
31 Discussion and/or Action: Approval of Contract No. 377-0901 with Richard Thompson for GASB 43 & 45 Consulting Services (BP 6340)
32 Discussion and/or Action: Authorization to Modify Measure A Bond Budgets (BP 6250)
33 Information Only: Foundation Overview
34 Information Only: Board Self Assessment Report
35 Information Only: Board Member Guide
36 Information Only: Accreditation Update
37 Information Only: Budget Update
- Future Agenda Topics