Board of Trustees for the Ohlone Community College District

Electronic Documents for August 11, 2010 Board Meeting

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Electronic Board Packet - August 11, 2010
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