Board of Trustees for the Ohlone Community College District
Electronic Documents for July 14, 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) - No items | |
| 3 | Closed Session: Public Employee Performance and Contract (Government Code 54957); Title: President/Superintendent | |
| 4 | Approval of Minutes - June 16, 2010 Meeting | |
| 5 | Approval of Minutes - June 26, 2010 Special Meeting | |
| 6 | Standing Reports: Report from Faculty Senate President Jeff O'Connell | |
| 7 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Evelyn Choy | |
| 8 | Standing Reports: News about Ohlone College |
|
| 9 | Consent Agenda: (BP 2200) Approval of June 2010 Payroll Warrants | |
| 10 | Consent Agenda: (BP 2200) Approval of Personnel Actions | |
| 11 | Consent Agenda: (BP 2200) Approval of Resolution #1/10-11, Emeritus for Bruce Bennett | |
| 12 | Consent Agenda: (BP 2410) Recommended Policy Approval (BP 4250 - Academic Probation, Disqualification and Readmission; BP 4260 - Pre-requisites and Co-requisites; BP 4300 - Field Trips and Excursions, BP 4400 - Community Service Programs) | |
| 13 | Consent Agenda: (BP 2410) Approval of Resolution #2/10-11, Medical Absence from the June 16, 2010 Board Meeting for Trustee Bill McMillin | |
| 14 | Consent Agenda: (BP 3820) In-kind Contributions to the District | |
| 15 | Consent Agenda: (BP 5420) Associated Students of Ohlone College (ASOC) 2010-2011 Budget | |
| 16 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 17 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 18 | Consent Agenda: (BP 6340) Notice of Completion Contract #383-0902, Newark Center Monument Sign | |
| 19 | Consent Agenda: (BP 6340) Notice of Completion Contract #465-1001, Performance Hall Chiller Plant Upgrade | |
| 20 | Consent Agenda: (BP 6340) Renewal of Contract with the Alameda County Workforce Investment Board with the Tri-Cities One Stop Career Center, Newark | |
| 21 | Consent Agenda: (BP 6340) Contract with First 5 Alameda County ("First Five"), an independent public agency of the State of California, and Ohlone College ("Contractor") | |
| 22 | Consent Agenda: (BP 6340) Relinquishing of California State Preschool Contract 9022 (CSPP9022, vendor 6118) | |
| 23 | Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property | |
| 24 | Information Only: General Obligation Bond Survey Results | |
| 25 | Information Only: Potential for Issuance of General Obligation Bonds | |
| 26 | Discussion and/or Action: Approval of Resolution #3/10-11, Resolution of the Board of Trustees of the Ohlone Community College District Ordering an Election, and Establishing Specifications of the Election Order | |
| 27 | Discussion and/or Action: Policy Review (BP 5015- Residence Determination, BP 5020 - Nonresident Tuition, BP 5030 - Fees) - 1st Reading | |
| 28 | Information Only: Ohlone College Budget Update | |
| 29 | Information Only: Below Grade Water Intrusion Update |
Emergency