Board of Trustees for the Ohlone Community College District

Electronic Documents for June 16, 2010 Board Meeting

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Electronic Board Packet - June 16, 2010
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated or Existing Litigation (Government Code 54956.9) – No items
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) Employee Organization: CSEA Agency Designated Representatives: Deanna Mouser, Shairon Zingsheim
3 Closed Session: Public Employee (Government Code 54957) – No items
4 (BP 2360) Approval of Minutes – May 12, 2010 Meeting
5 (BP 2360) Approval of Minutes – June 2, 2010 Special Meeting
6 (BP 2360) Approval of Minutes – June 2, 2010 Workshop
7 Standing Reports: Report from Faculty Senate President Jeff O’Connell
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Evelyn Choy
9 Standing Reports: News about Ohlone College
10 Consent Agenda: (BP 2200) Approval of May 2010 Payroll Warrants
11 Consent Agenda: (BP 2200) Approval of Personnel Actions
12 Consent Agenda: (BP 2200) Approval of Resolution #29/09-10, Emeritus for Kay Harrison
13 Consent Agenda: (BP 2200) Updated Job Description – Associate Vice President, Academic Affairs
14 Consent Agenda: (BP 2200) Transfer of Funds to Futuris Trust
15 Consent Agenda: (BP 2410) Recommended Policy Approval (BP 4230 – Grading and Academic Record Symbols, BP 4231 – Grade Changes, BP 4235 – Credit by Examination, BP 4240 – Academic Renewal)
16 Consent Agenda: (BP 6330) Review of Purchase Orders
17 Consent Agenda: (BP 6340) Ratification of Contracts
18 Consent Agenda: (BP 6340) Ratification of Contracts (from May 12, 2010 Board Meeting)
19 Consent Agenda: (BP 6340) Confirmation of the Continuing Need for Authorized Bank Accounts
20 Consent Agenda: (BP 6340) Approval of Amendment 2 to Contract 3360801 with Stegeman and Kastner, Inc. for Bond Program Management Services
21 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
22 Information Only: General Obligation Bond Update
23 Information Only: Sabbatical Leave Presentation (Dr. Perri Gallagher, Professor of English)
24 Discussion and/or Action: Approval of the 2010-2011 Tentative Budget (BP 6200)
25

Discussion and/or Action: Approval of Resolutions #26/09-10, #27/09-10, #28/09-10 – November 2010 Election (BP 2100)

  • #26/09-10, Candidate’s Statements of Qualifications
  • #27/09-10, Removal of Numbered Seating
  • #28/09-10, Specifications of the Election Order
26 Discussion and/or Action: Policy Review (BP 4250 – Probation, Disqualification and Readmission; BP 4260 – Pre-requisites and Co-requisites; BP 4300 – Field Trips and Excursions, BP 4400 – Community Service Programs) – 1st Reading