Board of Trustees for the Ohlone Community College District

Electronic Documents for August 12, 2009 Board Meeting

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Electronic Board Packet - August 12, 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 Representative: Walt Birkedahl Employee Organizations: UFO, CSEA, SEIU
3 Closed Session: Public Employee Contract (Government Code 54957) Title: President/Superintendent
4 Approval of Minutes – July 15, 2009 Meeting
5 Approval of Minutes – August 2, 2009 Special Meeting
6 Standing Reports: Report from Faculty Senate President Bob Bradshaw
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kevin Feliciano
8 Standing Reports: News about Ohlone College
9 Information Only: Interim Audit Report
10 Consent Agenda: (BP 2410) Recommended Policy Approval (BP 2200 – Board Duties and Responsibilities, BP 2432 – President/Superintendent Succession, BP 2510 – Participation in Local Decision Making)
11 Consent Agenda: (BP 2420) Approval of July 2009 Payroll Warrants
12 Consent Agenda: (BP 2420) Approval of Personnel Actions
13 Consent Agenda: (BP 2725) Approval of Resolution #4/09-10, Medical Absence for the July 15, 2009 Meeting for Trustee Bill McMillin
14 Consent Agenda: (BP 6200) Associated Students of Ohlone College (ASOC) 2009-2010 Budget
15 Consent Agenda: (BP 6330) Review of Purchase Orders
16 Consent Agenda: (BP 6340) Ratification of Contracts
17 Consent Agenda: (BP 6340) Ratify Contract No. 251-0905-001 Amendment 5 for Keith Woods, Inspector of Record
18 Consent Agenda: (BP 6340) Ratify Amendment 2 to Consolidated Construction Management Contract No. 2640806001 for Student Services Building
19 Consent Agenda: (BP 6340) Renewal of Alameda County Workforce Investment Board Contract with Tri-Cities One-Stop Career Center, Newark
20 Consent Agenda: (BP 6340) Approval of Resolution #3/09-10, Approval of Governing Board to Enter into Agreement with the California Department of Education for Child Care and Development Services
21 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
22 Consent Agenda: (BP 6550) Policy Review (BP 3100 – Organizational Structure, BP 3200 – Accreditation, BP 3280 - Grants) – 1st Reading
23 Information Only: Budget Update