Board of Trustees for the Ohlone Community College District
Electronic Documents for March 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, Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1 case | |
| 2 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6); Employee Organization: UFO; Agency Designated Representatives: Ron Travenick, Shairon Zingsheim | |
| 3 | Closed Session: Public Employee Performance Evaluation: Mid-term Review (Government Code 54957) Title: President/Superintendent | |
| 4 | Discussion/Action: Proclamation – Cesar Chavez Day | |
| 5 | Discussion/Action: Resolution #21/09-10, In the Matter of the State Budget Crisis and it’s Impact on Ohlone College | |
| 6 | Discussion/Action: Resolution #22/09-10, In the Matter of Cuts to Ohlone College Deaf and Hard of Hearing Funding |
|
| 7 | Approval of Minutes – February 10, 2010 Meeting | |
| 8 | Approval of Minutes – February 24, 2010 Workshop | |
| 9 | Standing Reports: Report from Faculty Senate President Bob Bradshaw | |
| 10 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kevin Feliciano | |
| 11 | Standing Reports: News about Ohlone College |
|
| 12 | Consent Agenda: (BP 2200) Advisory Committee Appointments for Occupational Program | |
| 13 | Consent Agenda: (BP 2200) Approval of Smith Center Community Board Members | |
| 14 | Consent Agenda: (BP 2200) Advisory Committee Appointments for Special Programs | |
| 15 | Consent Agenda: (BP 2310) Addition of March 24th and April 7th, 2010 Board Workshops | |
| 16 | Consent Agenda: (BP 2410) Recommended Policy Approval (BP 4030 – Academic Freedom, BP 4040 – Library Services, BP 4050 – Articulation) | |
| 17 | Consent Agenda: (BP 2420) Approval of February 2010 Payroll Warrants | |
| 18 | Consent Agenda: (BP 2420) Approval of Personnel Actions | |
| 19 | Consent Agenda: (BP 2725) Approval of Resolution #17/09-10, Medical Absence for the February 10, 2010 Board Meeting for Trustee Bill McMillin | |
| 20 | Consent Agenda: (BP 2725) Approval of Resolution #18/09-10, Medical Absence for the February 24, 2010 Board Workshop for Trustee Teresa Cox | |
| 21 | Consent Agenda: (BP 6200) Approval of the 2010-2011 Budget Planning Calendar |
|
| 22 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 23 | Consent Agenda: (BP 6330) Approval of Purchase Order for HP Blade System | |
| 24 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 25 | Consent Agenda: (BP 6340) Approval of Resolution #16/09-10, Approval of Governing Board to Enter Into Agreement with the California Department of Education for Child Care and Development Services | |
| 26 | Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property | |
| 27 | Information Only: Fremont Symphony Presentation | |
| 28 | Information Only: Ohlone College Budget Update | |
| 29 | Information Only: General Obligation Bond Budget Update | |
| 30 | Discussion and/or Action: Measure A Bond Project #2 – Student Services Center Budget Augmentation (BP 6250) | |
| 31 | Discussion and/or Action: Resolution #19/09-10, Reducing Academic Staff | |
| 32 | Discussion and/or Action: Policy Review (BP 4060 – Delineation of Functions Agreements, BP 4070 – Auditing and Auditing Fees, BP 4100 – Graduation Requirements for Degrees and Certificates) | |
| 33 | Discussion and/or Action: Educational Master Plan Approval |
Emergency