Board of Trustees for the Ohlone Community College District
Electronic Documents for June 10, 2009 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents | |
|---|---|---|---|
| None | Agenda | Agenda | |
| 1 | Closed Session: Conference with Legal Counsel - Existing or Anticipated Litigation (Government Code 54956.9) | ||
| 2 | Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent | ||
| 3 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Vic Collins, Mike Calegari; Employee Organizations: UFO, CSEA, SEIU | ||
| 4 | Approval of Minutes – May 6, 2009 Meeting | ||
| 5 | Standing Reports: Report from Faculty Senate President Bob Bradshaw | ||
| 6 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kevin Feliciano | ||
| 7 | Standing Reports: News about Ohlone College | ||
| 8 | Consent Agenda: (BP 2410) Recommended Policy Approvals (BP 2220, 2305, 2430, 2431) | ||
| 9 | Consent Agenda: (BP 2420) Approval of May 2009 Payroll Warrants | ||
| 10 | Consent Agenda: (BP 2420) Approval of Personnel Actions | ||
| 11 | Consent Agenda: (BP 3820) In-kind Contribution to the District | ||
| 12 | Consent Agenda: (BP 4020) New Curriculum Recommendations, 2009-2010 |
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| 13 | Consent Agenda: (BP 4020) Course Deactivations, 2009-2010 | ||
| 14 | Consent Agenda: (BP 6200) Approval of the 2009-2010 Tentative Budget | ||
| 15 | Consent Agenda: (BP 6330) Review of Purchase Orders | ||
| 16 | Consent Agenda: (BP 6340) Ratification of Contracts | ||
| 17 | Consent Agenda: (BP 6340) Ratification of SSB Change Orders to S.J. Amoroso Construction Co. | ||
| 18 | Consent Agenda: (BP 6340) Approval of Amendment 1 to Contract 3360801 with Stegeman and Kastner, Inc. for Bond Program Management Services | ||
| 19 | Consent Agenda: (BP 6340) Ratify Amendment 2 to Consolidated Construction Management Contract No. 2640806001 for Student Services Building | ||
| 20 | Consent Agenda: (BP 6340) Approval of Amendment 1 to Contract 2760801 to Strata Information Group for Information Technology Management | ||
| 21 | Consent Agenda: (BP 6340) Approval of Contract 4860901to Renewable Choice Energy for Green Power | ||
| 22 | Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property | ||
| 23 | Consent Agenda: (BP 6600) Approval of Five Year Construction Plan (2011-2015) | ||
| 24 | Consent Agenda: (BP 7110) Administrative Reorganization | ||
| 25 | Information Only: Mission Valley ROP Career Technical Education Plan | ||
| 26 | Information Only: Humanities, Social Science and Mathematics Division Presentation, Part I: English, Mathematics and Basic Skills (Mikelyn Stacey, Dean) |
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| 27 | Information Only: Bond Projects List |
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| 28 | Discussion and/or Action: Notice of Completion Contract No. 265-0207-001, Student Services Building | ||
| 29 | Discussion and/or Action: Approval of Resolution No. 23/08-09; Authorizing the Establishment of the Futuris Public Entity Investment Trust Program to Disburse and Invest Funds for the Provision of Other Post Employment Benefits (OPEB) under the GASB 43 & 45 Compliance Guidelines for Eligible Retirees and Their Eligible Dependents and to Authorize the Establishment of a Retirement Board of Authority (RBOA) to Make Decisions Related to the Management of the Trust (BP 2420) |
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| 30 | Discussion and/or Action: Approve Resolutions No. 24/08-09 and 25/08-09 to Adopt the Uniform Public Construction Cost Accounting Act (BP 6340) | ||
| 31 | Discussion and/or Action: 2010-2015 Strategic Plan (BP 1200) | ||
| 32 | Discussion and/or Action: Policy Review (BP 2410, 2432) – 1st Reading | ||
| 33 | Discussion and/or Action: Approval of Resolution #26/08-09, Medical Absence for Trustee Bill McMillin (BP 2725) | ||
| 34 | Information Only: Accreditation Update |
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| 35 | Information Only: Budget Update | ||
Emergency