Board of Trustees for the Ohlone Community College District

Electronic Documents for March 10, 2010 Board Meeting

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Electronic Board Packet - March 10, 2010
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