Board of Trustees for the Ohlone Community College District

Electronic Documents for May 12, 2010 Board Meeting

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Electronic Board Packet - May 12, 2010
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Real Property Negotiators – 1 item (Government Code 54956.8); Property: APN 513-742-4, APN 513-742-3 (portion); Negotiator for the District: Michael Calegari, Vice President of Administrative Services; Under Negotiation: Extension of lease with East Bay Regional Park District
2 Closed Session: Conference with Legal Counsel, Anticipated Litigation Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1 case
3 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) – No items
4 Closed Session: Public Employee Performance Evaluation: Review of Goals (Government Code 54957); Titles: President/Superintendent, Vice President of Administrative Services
5 Ceremonial Item and Discussion/Action: Proclamation – Asian/Pacific American Heritage Month
6 (BP 2360) Approval of Minutes – April 14, 2010 Meeting
7 Standing Reports: Report from Faculty Senate President Bob Bradshaw
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kevin Feliciano
9 Standing Reports: News about Ohlone College (report information will be made public at the meeting and included in the minutes)
10 Consent Agenda: (BP 2015) Approval of Student Member Board Privileges for the 2010-2011 School Year
11 Consent Agenda: (BP 2200) Approval of March 2010 Payroll Warrants
12 Consent Agenda: (BP 2200) Approval of Personnel Actions
13 Consent Agenda: (BP 2410) Recommended Policy Approval (BP 4025 – Philosophy and Criteria for Associate Degree and General Education, BP 4220 – Standards for Scholarship, BP 4225 – Course Repetition to Improve a Substandard Grade, BP 4226 – Multiple Enrollments/Overlapping Enrollments)
14 Consent Agenda: (BP 4020) New Curriculum Recommendations, 2010-2011
15 Consent Agenda: (BP 4020) Course Deactivations, 2010-2011
16 Consent Agenda: (BP 5400) Associated Students of Ohlone College (ASOC) Constitution Ratification
17 Consent Agenda: (BP 6300) Acceptance of Third Quarter 2009-10 Financial Report and Acceptance of Related Budget Changes
18 Consent Agenda: (BP 6330) Review of Purchase Orders
19 Consent Agenda: (BP 6330) Approve Purchase Order 9822 to Pacific Parking Systems, Inc.
20 Consent Agenda: (BP 6340) Ratification of Contracts
21 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
22 Information Only: Sabbatical Leave Presentation (Katie Frank, Associate Professor of Art)
23 Information Only: Adoption of March 2010 Accountability Reporting for Community Colleges (ARCC) Report (Mike Bowman, Dean of Research and Planning)
24 Discussion and/or Action: Approval/Ratification of Memorandum of Understanding between the Ohlone Community College District and CSEA Chapter #490 – Concessions for FY 2010-2011; Approval/Ratification of Memorandum of Understanding between the Ohlone Community College District and CSEA Chapter #490 – Severance/Retirement Incentive (BP 7140)
25 Discussion and/or Action: Approval/Ratification of Memorandum of Understanding between the Ohlone Community College District and SEIU Local 1021 – Concessions for FY 2010-2011; Approval/Ratification of Memorandum of Understanding between the Ohlone Community College District and SEIU Local 1021 – Severance/Retirement Incentive (BP 7140)
26 Discussion and/or Action: Approval/Ratification of Memorandum of Understanding between the Ohlone Community College District and the United Faculty of Ohlone (UFO) – Concessions for FY 2010-2011; Approval/Ratification of Memorandum of Understanding between the Ohlone Community District and the United Faculty of Ohlone (UFO) – Severance/Retirement Incentive (BP 7140)
27 Discussion and/or Action: Ohlone Community College District Counter Proposal to the United Faculty of Ohlone (UFO) for Fiscal Year 2010-2011 (BP 7140)
28 Discussion and/or Action: Policy Review (BP 4230 – Grading Symbols, BP 4231 – Grade Changes, BP 4235 – Credit by Examination, BP 4240 – Academic Renewal) – 1st Reading
29 Information Only: Concessions for FY 2010-2011 – Unrepresented Employees; Severance/Retirement Incentive – Unrepresented Employees
30 Information Only: Below Grade Water Intrusion Update
31 Information Only: Ohlone College Budget Update
32 Information Only: Graduation 2010
33 Information Only: CCLC Conference Update