Board of Trustees for the Ohlone Community College District
Electronic Documents for January 13, 2010 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) – No items | |
| 2 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6) – No items | |
| 3 | Closed Session: Public Employee (Government Code 54957) – No items | |
| 4 | (BP 2360) Approval of Minutes – December 9, 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 | Organizational Meeting: Appointment of Representatives to the Ohlone College Foundation | |
| 9 | Consent Agenda: (BP 2310) Addition of a January 20th, 2010 Board Workshop | |
| 10 | Consent Agenda: (BP 2410) Addition of a January 20th, 2010 Board Workshop BP 2410 10. Recommended Policy Approval (BP 3710 – Securing of Copyright, BP 3715 – Intellectual Property, BP 3720 – Computer and Network Use, BP 3810 – Claims Against the District, BP 3820 – Gifts) | |
| 11 | Consent Agenda: (BP 2420) Approval of December 2009 Payroll Warrants | |
| 12 | Consent Agenda: (BP 2420) Approval of Personnel Actions | |
| 13 | Consent Agenda: (BP 3820) In-kind Contributions to the District | |
| 14 | Consent Agenda: (BP 4400) Ratification of Contract Education Agreements | |
| 15 | Consent Agenda: (BP 5200) International Student Health Insurance Fee | |
| 16 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 17 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 18 | Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property | |
| 19 | Discussion and/or Action: Acceptance of Independent Auditor’s Report and the Performance Audit Bond Measure A of the Fiscal Year 2008-2009 Ending June 30, 2009 | |
| 20 | Discussion and/or Action: Policy Review (BP 3505- Emergency Response Plan, 3600 – Auxiliary Organizations, BP 4010 – Academic Calendar, BP 4020- Program/Curriculum Development) – 1st Reading | |
| 21 | Discussion and/or Action: Election Policies Review (BP 2100 – Board Elections, BP 2101 – Printing Costs of Candidate’s Statements of Qualification) – 1st Reading | |
| 22 | Information Only: Ohlone Administrative Procedures Update |
Emergency