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