Board of Trustees for the Ohlone Community College District

Electronic Documents for November 12, 2008 Board Meeting

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Electronic Board Packet - November 12, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 BP2360: Approval of Minutes – October 24, 2008 Workshop
2 Ceremonial Item: Recognition of Outgoing Trustees
3 Standing Reports: Report from Faculty Senate President Bob Bradshaw
4 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley
5 Standing Reports: Good News about Ohlone College
6 Consent Agenda: BP 2420: Approval of October 2008 Payroll Warrants
7 Consent Agenda: BP2420: Approval of Personnel Actions
8 Consent Agenda: BP 2725: Trustee Stipend
9 Consent Agenda: BP 3820: In-kind Contributions to the District
10 Consent Agenda: BP 4400: Ratification of Community Education Agreements
11 Consent Agenda: BP 6300: Acceptance of the First Quarter 2008-09 Financial Report and Acceptance of Related Budget Changes
12 Consent Agenda: BP 6330: Review of Purchase Orders
13 Consent Agenda: BP 6340: Ratification of Contracts
14 Consent Agenda: BP 6340: Renewal of Contract with the State of California Department of Rehabilitation and the Tri-Cities One Stop Career Center, Newark
15 Consent Agenda: BP 6340: Approval of Amendment with tBP Architecture Contract No. 193-0604-001
16 Information Only: Sabbatical Leave Presentation (Vicki Curtis, ESL Faculty)
17 Information Only: Health Sciences and Environmental Studies Division Presentation (Gale Carli, Dean)
18 Discussion and/or Action: New Member Orientation Draft Process (BP 2420)
19 Discussion and/or Action: K-12 Admissions and Enrollment – First Reading (BP 5010)
20 Information Only: Budget Update
21 Information Only: State Funded Projects Presentation
22 Information Only: Student Services Building – Update on Construction and LEED Certification
23 Information Only: Accreditation Update
- Future Agenda Topics