Board of Trustees for the Ohlone Community College District
Electronic Documents for May 6, 2009 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (update posted 8:07am May 4, 2009) |
| 1 | Closed Session: Conference with Legal Counsel - Existing or Anticipated Litigation (Government Code 54956.9) – No items | |
| 2 | Closed Session: Public Employee (Government Code 54957) – No items | |
| 3 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Vic Collins, Paul Loya Employee Organization: UFO, CSEA, SEIU | |
| - | Ceremonial Item: Faculty of the Month Award – Jon Degallier | - |
| 4 | Ceremonial Item & Discussion/Action: Proclamation – Asian /Pacific Islander Heritage Month | |
| 5 | Ceremonial Item & Discussion/Action: Proclamation – National Nurses Week | |
| 6 | Ceremonial Item & Discussion/Action: Resolution #21/08-09 in Support of Propositions 1A through 1F Approval of Minutes (BP 2360) | |
| 7 | Approval of Minutes – April 8, 2009 Meeting | |
| 8 | Approval of Minutes – April 22, 2009 Workshop | |
| 9 | Standing Reports: Report from Faculty Senate President Bob Bradshaw | |
| 10 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley | |
| 11 | Standing Reports: News about Ohlone College |
|
| 12 | Consent Agenda: (BP 2410) Recommended Policy Approvals (BP 2010, 2105, 2435, 2710, 2715, 2745) | |
| 13 | Consent Agenda: (BP 2420) Approval of April 2009 Payroll Warrants | |
| 14 | Consent Agenda: (BP 2420) Approval of Personnel Actions | |
| 15 | Consent Agenda: (BP 2420) Resolution #20/08-09 Honoring Ohlone College Foundation Citizen of the Year | |
| 16 | Consent Agenda: (BP 4235) Acceptance of Advanced Placement Examinations to meet General Education Graduation | |
| 17 | Consent Agenda: (BP 6300) Acceptance of 3rd Quarter 2008-2009 Financial Report and Acceptance of Related Budget Changes | |
| 18 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 19 | Consent Agenda: (BP 6340) Confirmation of the Continuing Need for Authorized Bank Accounts | |
| 20 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 21 | Consent Agenda: (BP 6340) Contract with First 5 Alameda County (“First 5”), an Independent Public Agency of the State of California, and Ohlone College (“Contractor”) | |
| 22 | Information Only: General Obligation Bond Budget Update |
|
| 23 | Information Only: Fine Arts, Business and Communication Studies Division Presentation (Walt Birkedahl, Dean) |
|
| 24 | Information Only: Ohlone College Foundation Presentation (David Smith, Executive Director of Ohlone College Foundation) | |
| 25 | Information Only: Information Technology Update (Bruce Griffin, Director of Information Technology) |
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| 26 | Information Only: Strata Information Group Contract | |
| 27 | Information Only: Mission Valley ROP Career Technical Education Plan | |
| 28 | Information Only: 2009-2010 Tentative Budget |
|
| 29 | Discussion and/or Action: Health Update | |
| 30 | Discussion and/or Action: Proposed Goals and Objectives – 1st Reading |
|
| 31 | Discussion and/or Action: Policy Review (BP 2220, 2305, 2430, 2431, 2432) – 1st Reading | |
| 32 | Information Only: Accreditation Update – Visit Debrief |
|
| 33 | Information Only: Graduation 2009 |
|
| 34 | Information Only: International Programs Update | |
| 35 | Discussion and/or Action: Approval of Resolution #22/08-09, Medical Absence for Trustee Bill McMillin |
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