Board of Trustees for the Ohlone Community College District

Electronic Documents for May 6, 2009 Board Meeting

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Electronic Board Packet - May 6, 2009
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)
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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