Board of Trustees for the Ohlone Community College District

Electronic Documents for February 11, 2009 Board Meeting

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Electronic Board Packet - February 11, 2009
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel –Anticipated Litigation Significant Exposure to litigation pursuant to subdivision (b) of Government Code 54956.9: 1 case
2 Closed Session: Public Employee (Government Code 54957) – No items
3 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) – No items
4 Ceremonial Item & Discussion/Action: Proclamation – Black History Month
5 (BP 2360) Approval of Minutes – January 14, 2009 Meeting
6 (BP 2360) Approval of Minutes – January 28, 2009 Workshop
7 Standing Reports: Report from Faculty Senate President Bob Bradshaw
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley
9 Standing Reports: News about Ohlone College
10 Consent Agenda: (BP 2420) Approval of January 2009 Payroll Warrants
11 Consent Agenda: (BP 2420) Approval of Personnel Actions
12 Consent Agenda: (BP 5020) Approval of Resolution No. 09/8-09 Establishing a Revised Nonresident Tuition Fee for Fiscal Year 2009-2010
13 Consent Agenda: (BP 6300) Acceptance of the Second Quarter 2008-09 Financial Report and Acceptance of Related Budget Changes
14 Consent Agenda: (BP 6330) Review of Purchase Orders
15 Consent Agenda: (BP 6340) Ratification of Contracts
16 Consent Agenda: (BP 6340) Award Bid 383-09 Newark Monument Signage
17 Consent Agenda: (BP 6340) Ratify Amendment to Contract 268-0802 with Kleinfelder West, Inc.
18 Consent Agenda: (BP 6340) Approval of Contract 433-0901 for Project Planning for Fremont Campus
19 Consent Agenda: (BP 6340) Contract to Retain Political Consulting Firm
20 Consent Agenda: (BP 6340) Ratify Contract No. 251-0905-001 Amendment for Keith Woods, Inspector of Record
21 Consent Agenda: (BP 6340) Authorization for the Disposal of Surplus Personal Property
22 Consent Agenda: (BP 6340) Approval of Resolution #08/08-09 Establishing Citizen’s Bond Oversight Committee (CBOC) Bylaws
23 Information Only: Information Technology Vision Statement (Bruce Griffin, Chief Technology Officer)
24 Information Only: Environmental Scan Presentation (Mike Bowman, Dean of Institutional Research)
25 Information Only: Health Sciences and Environmental Studies Division Presentation (Gale Carli, Dean)
26 Discussion and/or Action: (BP 6340) Ratification of SSB Change Orders to S.J. Amoroso Construction Co.
27 Discussion and/or Action: Policy Review (BP 2015, 2100, 2210, 2310, 2360) – 2nd Reading
28 Discussion and/or Action: Policy Review (BP 2110, 2130, 2330, 2340, 2365) – 1st Reading
29 Information Only: Accreditation Update
30 Information Only: Budget Update