Board of Trustees for the Ohlone Community College District
Electronic Documents for December 10, 2008 Board Meeting
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| Item Number | Agenda Item - Document Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Organizational Meeting - Election: Board President | |
| 2 | Organizational Meeting - Election: Board Vice President | |
| 3 | Organizational Meeting - Election: Board Secretary | |
| 4 | Committee/Representative Appointments: Appointment of Representative to the California Community College Trustees (CCCT) | |
| 5 | Committee/Representative Appointments: Appointment of Representative to the American Association of Community College Trustees (ACCT) | |
| 6 | Committee/Representative Appointments: Appointment of Representative to American Association of Community Colleges (AACC) | |
| 7 | Committee/Representative Appointments: Appointment of Representative to Alameda County School Boards Association (ACSBA) | |
| 8 | Committee/Representative Appointments: Appointment of Representative to Ohlone College Foundation | |
| 9 | Committee/Representative Appointments: Appointment of Board Audit Committee | |
| 10 | Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January – December 2009 | |
| 11 | Approval of Minutes (BP 2360): Approval of Minutes – November 12, 2008 Meeting | |
| 12 | Approval of Minutes (BP 2360): Approval of Minutes – December 1, 2008 Special Meeting | |
| - | Communications from the Public (Correspondence) |
|
| 13 | Standing Reports: Report from Faculty Senate President Bob Bradshaw | |
| 14 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley | |
| 15 | Standing Reports: Good News about Ohlone College |
|
| 16 | Consent Agenda: (BP 2420) Approval of November 2008 Payroll Warrants | |
| 17 | Consent Agenda: (BP 2420) Approval of Personnel Actions | |
| 18 | Consent Agenda: (BP 2420) Approval of Resolution #6/08-09, Emeritus for Sharlene Limon |
|
| 19 | Consent Agenda: (BP 3820) In-kind Contributions to the District | |
| 20 | Consent Agenda: (BP 4400) Ratification of Community Education Agreements | |
| 21 | Consent Agenda: (BP 6330) Review of Purchase Orders |
|
| 22 | Consent Agenda: (BP 6330) Approve Purchase Orders 8568 and 8567 to Hewlett Packard (HP) Direct | |
| 23 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 24 | Consent Agenda: (BP 6340) Resolution #04/08-09, Approval of Governing Board to Enter Into Agreement with the California Department of Education for Child Care and Development Services | |
| 25 | Consent Agenda: (BP 7385) Approval of Board Resolution No. 5/08-09 to Change the Trustee of the Elite Choice 457(b) Deferred Compensation Plan | |
| 26 | Information Only: GASB 43 & 45 Presentation |
|
| 27 | Discussion and/or Action: (BP 5010) K-12 Admissions and Enrollment – 2nd Reading | |
| 28 | Discussion and/or Action: (BP 2210) Board Chair Guide - Draft | |
| 29 | Discussion and/or Action: (BP 6340) Ratification of Student Services Building Change Orders to S.J. Amoroso Construction Co. Contract No. 265-0207-001 and Bond Project Budget Update |
|
| 30 | Information Only: Budget Update | |
| 31 | Information Only: Accreditation Update | |
| 32 | Closed Session: Notice of Student Suspension (Education Code 76031) | |
| 33 | Closed Session: Public Employee Performance: President/Superintendent (Government Code 54957) |
Emergency