Board of Trustees for the Ohlone Community College District
Electronic Documents for February 10, 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 Performance Evaluation: Mid-term Review (Government Code 54957) Title: President/Superintendent | |
| 4 | Ceremonial Item and Discussion/Action: Proclamation – African American History Month | |
| 5 | Approval of Minutes – January 13, 2010 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 | Consent Agenda: (BP 2310) Addition of a February 24th, 2010 Board Workshop | |
| 10 | Consent Agenda: (BP 2410) Recommended Policy Approval (BP 3505 – Emergency Response Plan, BP 3600 – Auxiliary Organizations, BP 4010 – Academic Calendar, BP 4020 – Program and Curriculum Development) | |
| 11 | Consent Agenda: (BP 2420) Approval of January 2010 Payroll Warrants | |
| 12 | Consent Agenda: (BP 2420) Approval of Personnel Actions | |
| 13 | Consent Agenda: (BP 2725) Approval of Resolution #14/09-10, Medical Absence for the January 10, 2010 Board Meeting for Trustee Bill McMillin | |
| 14 | Consent Agenda: (BP 5020) Approval of Resolution No.13/09-10, Establishing a Non-Resident Tuition Fee for Fiscal Year 2010-2011 | |
| 15 | Consent Agenda: (BP 6300) Acceptance of the Second Quarter 2009-10 Financial Report and Acceptance of Related Budget Changes | |
| 16 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 17 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 18 | Consent Agenda: (BP 6340) Amendment to the Alameda County Workforce Investment Board Contract with the Tri-Cities One-Stop Career Center, Newark | |
| 19 | Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property | |
| 20 | Information Only: Deaf Studies Division Presentation (Genie Gertz, Dean) | |
| 21 | Information Only: Ohlone College Budget Update | |
| 22 | Discussion and/or Action: Recommended Election Policy Approval (BP 2100 – Board Elections) | |
| 23 | Discussion and/or Action: Policy Review (BP 4030 – Academic Freedom, BP 4040 – Library Services, BP 4050 - Articulation) – 1st Reading | |
| 24 | Discussion and/or Action: Board of Visitors Discussion | |
| 25 | Discussion and/or Action: State Budget Crisis Proclamation Discussion |
Emergency