Board of Trustees for the Ohlone Community College District

Electronic Documents for April 8, 2009 Meeting

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Electronic Board Packet - April 8, 2009
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
- Ceremonial Item: Faculty of the Month Award – Jeff O’Connell  
1 Ceremonial Item & Discussion/Action: Proclamation – Deaf History Month
2 Ceremonial Item & Discussion/Action: Proclamation – Earth Week
3 Approval of Minutes – March 11, 2009 Meeting
4 Approval of Minutes – March 14, 2009 Workshop
5 Standing Reports: Report from Faculty Senate President Bob Bradshaw
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley
7 Standing Reports: News about Ohlone College
8 Consent Agenda: (BP 2410) Recommended Policy Approvals (BP 2315, 2345, 2350, 2725, 2730, 2735, 2740)
9 Consent Agenda: (BP 2420) Approval of March 2009 Payroll Warrants
10 Consent Agenda: (BP 2420) Approval of Personnel Actions
11 Consent Agenda: (BP 2420) Sabbatical Leave Proposals, 2009-2010
12 Consent Agenda: (BP 2420) Amendment to Joint Powers Agreement with Washington Township Health Care District
13 Consent Agenda: (BP 2420) Proclamation - César Chávez Day
14 Consent Agenda: (BP 3820) In-kind Contributions to the District
15 Consent Agenda: (BP 6330) Review of Purchase Orders
16 Consent Agenda: (BP 6330) Approve Purchase Order 8872 to Intervision
17 Consent Agenda: (BP 6330) Approve Purchase Order 8876 to Torrey Point
18 Consent Agenda: (BP 6340) Ratification of Contracts
19 Consent Agenda: (BP 6340) Ratification of Amendment to Perkins and Will Contract No. 162-1102-002
20 Consent Agenda: (BP 6340) Approve Amendment No. 4 with Fugro West, Inc., for Geotechnical Services
21 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
22 Information Only: International Student Programs Division Presentation (Eddie West, Director of International Programs and Services)
23 Information Only: General Obligation Bond Budget Update
24 Discussion and/or Action: Approval of Student Services Building Project Budget (BP 6340)
25 Discussion and/or Action: Ratification of SSB Change Orders to S.J. Amoroso Construction Co. (BP 6340)
26 Discussion and/or Action: Policy Review (BP 2710, 2715, 2745) – 1st Reading
27 Discussion and/or Action: 2009 CCCT Board Election
28 Information Only: Fremont Open Space to Achieve LEED Gold Certification for the Student Services Building
29 Information Only: Budget Update
30 Information Only: Accreditation Update
31 Closed Session: Conference with Legal Counsel - Existing or Anticipated Litigation (Government Code 54956.9)– No items
32 Closed Session: Public Employee (Government Code 54957) – No items
33 Closed Session: Conference with Labor Negotiator (Government Code 54957.6); Agency Designated Representatives: Mike Calegari, Vic Collins, Deanna Mouser; Employee Organizations: UFO, CSEA, SEIU