Board of Trustees for the Ohlone Community College District
Electronic Documents for April 8, 2009 Board Meeting
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| 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 |
Emergency