Board of Trustees for the Ohlone Community College District
Electronic Documents for February 11, 2009 Board Meeting
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| 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 |
Emergency