Board of Trustees for the Ohlone Community College District
Electronic Documents for August 13, 2008 Board Meeting
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| Item Number | Agenda Item - Document 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 |
|
| 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 |
|
