Board of Trustees for the Ohlone Community College District

Electronic Documents for January 13, 2010 Board Meeting

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Electronic Board Packet - January 13, 2010
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