Board of Trustees for the Ohlone Community College District

Electronic Documents for October 8, 2008 Board Meeting

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Electronic Board Packet - October 8, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: 1. Notice of Student Suspension: Education Code Section 76031
2 Closed Session: 2. Conference with Labor Negotiator (Government Code Section 54957.6) College Designated Representatives: Carol Green and Tina Miller Employee Organization: CSEA
3 Approval of Minutes - BP 2360: Approval of Minutes – September 10, 2008 Meeting
4 Approval of Minutes - BP 2360: Approval of Minutes – September 24, 2008 Meeting
5 Standing Reports: Report from Faculty Senate President Bob Bradshaw
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley
7 Information Only: Good News about Ohlone College
8 Consent Agenda - BP 2410: Formal Numbering – Existing Sustainability Policy
9 Consent Agenda - BP 2420: Approval of September 2008 Payroll Warrants
10 Consent Agenda - BP 2420: Approval of Personnel Actions
11 Consent Agenda - BP 2420: Authorization for the Disposal of Surplus Personal Property
12 Consent Agenda - BP 2420: Delegate Authorization to Enter into Small Transactions
13 Consent Agenda - BP 2420: Postponement of Sabbatical Leave
14 Consent Agenda - BP 4020: Course Deactivations, 2008-2009
15 Consent Agenda - BP 6300: Acceptance of the Annual Financial and Budget Report (CCSF 311)
16 Consent Agenda - BP 6330: Review of Purchase Orders
17 Consent Agenda - BP 6340: Approval of Resolution #3/08-09, Approval of ING Life Insurance and Annuity Company (“ILIAC”) to Function as the District’s 403(b) Plan Administrator
18 Consent Agenda - BP 6340: Ratification of Contracts
19 Information Only: Division Presentation, Institutional Research & Curriculum Management
20 Information Only: 2008 Accountability Reporting for the Community Colleges (ARCC) Report
21 Information Only: Bond Oversight Committee Report
22 Information Only: Accreditation Update
23 Discussion and/or Action: Approval of Accreditation Report (BP 3200)
24 Discussion and/or Action: Adoption of Board Guide (BP 2715a)
25 Information Only: Student Services Building Tour
26 Information Only: Bookstore Tour
- Future Agenda Topics