Board of Trustees for the Ohlone Community College District

Electronic Documents for March 11, 2009 Board Meeting

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Electronic Board Packet - March 11, 2009
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Discussion of Issues, Existing or Anticipated Litigation (Government Code 54956.9(b)(1)) – 1 item
2 Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent
3 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) – No items
4 Ceremonial Item & Discussion/Action: Proclamation – César E. Chávez Day
5 (BP 2360) Approval of Minutes – February 11, 2009 Meeting
6 (BP 2360) Approval of Minutes – February 25, 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 2410) Recommended Policy Approvals (BP 2110, 2130, 2210, 2320, 2330, 2340, 2355, 2365, 2716, 2717, 2720)
11 Consent Agenda: (BP 2420) Approval of February 2009 Payroll Warrants
12 Consent Agenda: (BP 2420) Approval of Personnel Actions
13 Consent Agenda: (BP 2420) Approval of Resolution No. 12/08-09; Authorizing and Approving the Borrowing of Funds for Fiscal Year 2009-2010; Authorizing Issuance and Sale of a 2009-2010 Tax and Revenue Anticipation Note Therefore and Participation in the Community College League of California Tax and Revenue Anticipation Notes Program
14 Consent Agenda: (BP 2420) Advisory Committee Appointments for Occupational Programs
15 Consent Agenda: (BP 2420) Approval of Smith Center Community Board Members
16 Consent Agenda: (BP 2420) Advisory Committee Appointments for Special Programs
17 Consent Agenda: (BP 2725) Approval of Resolution #13/08-09, Medical Absence for Trustee Bill McMillin
18 Consent Agenda: (BP 4400) Ratification of Agreement for Special Services-City of Newark
19 Consent Agenda: (BP 6200) Approval of the 2009-2010 Budget Planning Calendar
20 Consent Agenda: (BP 6330) Review of Purchase Orders
21 Consent Agenda: (BP 6340) Ratification of Contracts
22 Consent Agenda: (BP 6340) Approval of Resolution #11/08-09, Approval of Governing Board to Enter Into Agreement with the California Department of Education for Facilities Renovation and Repair
23 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
24 Consent Agenda: (BP 7210) Probationary and Tenure Faculty Contracts
25 Information Only: Exercise Science and Athletics Division Presentation (Chris Warden, Director of Athletics)
26 Information Only: General Obligation Bond Budget Update
27 Discussion and/or Action: Ratification of SSB Change Orders to S.J. Amoroso Construction Co. (BP 6340)
28 Discussion and/or Action: Approval of Purchase of Sole Source POS System of Bookstore (BP 6330)
29 Discussion and/or Action: Approval of Accreditation Progress Report (BP 3200)
30 Discussion and/or Action: Policy Review (BP 2315, 2345, 2350) – 1st Reading
31 Information Only: Budget Update