Board of Trustees for the Ohlone Community College District
Electronic Documents for June 16, 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 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 |
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| 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) |
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| 25 | Discussion and/or Action: Approval of Resolutions #26/09-10, #27/09-10, #28/09-10 – November 2010 Election (BP 2100)
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| 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 |
Emergency