Board of Trustees for the Ohlone Community College District
Electronic Documents for August 12, 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 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 |
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