Board of Trustees for the Ohlone Community College District

Electronic Documents for December 10, 2008 Board Meeting

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Electronic Board Packet - December 10, 2008
Agenda Item Number Agenda Item 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
  • 18a-Memo (revision posted 2:00pm December 11, 2008)
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
  • 21a-Memo (revision posted 2:00pm December 11, 2008)
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)