Board of Trustees for the Ohlone Community College District

Electronic Documents for February 10, 2010 Board Meeting

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Electronic Board Packet - February 10, 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 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