Board of Trustees for the Ohlone Community College District

Electronic Documents for July 15, 2009 Board Meeting

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Electronic Board Packet - July 15, 2009
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