Board of Trustees for the Ohlone Community College District
Electronic Documents for August 11, 2010 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| EXAMPLE | Consent Agenda: (BP 2420) Approval of January 2010 Payroll Warrants | |
| 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 Board Subcommittee (Government Code 54957) Title: President/Superintendent | |
| 4 | Approval of Minutes – July 14, 2010 Meeting | |
| 5 | Standing Reports: Report from Faculty Senate President Jeff O’Connell | |
| 6 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Evelyn Choy | |
| 7 | Standing Reports: News about Ohlone College |
|
| 8 | Consent Agenda: (BP 2200) Approval of June 2010 Payroll Warrants | |
| 9 | Consent Agenda: (BP 2200) Approval of Personnel Actions |
|
| 10 | Consent Agenda: (BP 2410) Recommended Policy Approval (BP 5015- Residence Determination, BP 5020 – Nonresident Tuition, BP 5030 - Fees) | |
| 11 | Consent Agenda: (BP 4400) Ratification of Community Education Agreement | |
| 12 | Consent Agenda: (BP 6330) Review of Purchase Orders | |
| 13 | Consent Agenda: (BP 6340) Ratification of Contracts | |
| 14 | Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property | |
| 15 | Consent Agenda: (BP 6600) Approval of Five Year Construction Plan (2012-2016) | |
| 16 | Discussion and/or Action: Approval of Resolution #04/10-11, Resolution of the Board of Trustees of the Ohlone Community College District Authorizing the Issuance and Sale of Ohlone Community College District (Alameda County, California) 2010 General Obligation Refunding Bonds | |
| 17 | Discussion and/or Action: Capital Outlay Grant Financing Program for the Below Grade Water Intrusion Project |
|
| 18 | Discussion and/or Action: Policy Review (BP 2345 – Public Participation at Board Meetings, BP 5010 – Admissions and Concurrent Enrollment, BP 5035 – Withholding of Student Records, BP 5040 – Student Records and Directory Information, BP 5050 – Matriculation, BP 5052 – Open Enrollment) – 1st Reading | |
| 19 | Discussion and/or Action: Discussion of Joint Meetings with K-12 Feeder Districts | |
| 20 | Discussion and/or Action: Addition of September Board Workshops | |
| 21 | Information Only: Science Modular Project Update |
Emergency