Board of Trustees for the Ohlone Community College District
Electronic Documents for July 15, 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: Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Vic Collins, Deanna Mouser Employee Organizations: UFO, CSEA, SEIU | |
| 3 | Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent | |
| 4 | Approval of Minutes – June 10, 2009 Meeting | |
| 5 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kevin Feliciano | |
| 6 | Standing Reports: News about Ohlone College | |
| 7 | Consent Agenda: (BP 2410) Recommended Policy Approval (BP 2410 - Policy and Administrative Procedure) | |
| 8 | Consent Agenda: (BP 2420) Approval of June 2009 Payroll Warrants | |
| 9 | Consent Agenda: (BP 2420) Approval of Personnel Actions | |
| 10 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 11 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 12 | Consent Agenda: (BP 6340) Ratify Amendment to Contract with Kleinfelder West, Inc. | |
| 13 | Consent Agenda: (BP 6340) Approve Amendment #4 with Fugro West, Inc. for Geotechnical Services | |
| 14 | Consent Agenda: (BP 6340) Ratification of Change Order for Fluoresco Lighting-Sign Maintenance Corporation | |
| 15 | Consent Agenda: (BP 6340) Approval of Resolution No. 1/09-10 to Renew the Contract with the Department of Rehabilitation, WorkAbility III Program | |
| 16 | Consent Agenda: (BP 6340) New Measure A Bond Project Numbers | |
| 17 | Consent Agenda: (BP 6620) Student Services Center Room Naming Ratification | |
| 18 | Consent Agenda: (BP 7130) Approval of Resolution No. 2/09-10 to Transfer Administration of the District’s 403(b) Plan from ING Life Assurance and Annuity Company (ILIAC) to Great American Plan Administrators (GAPA) | |
| 19 | Discussion and/or Action: (BP 2420) Supplemental Employee Retirement Plan (BP 2420) |
|
| 20 | Discussion and/or Action: Policy Review (BP 2420 – Purpose and Role of the Board, BP2432 – President/Superintendent Succession, BP2510 – Participation in Local Decision Making) – 1st Reading | |
| 21 | Information Only: Accreditation Update | |
| 22 | Information Only: Budget Update |
Emergency