Board of Trustees for the Ohlone Community College District

Electronic Documents for September 8, 2010 Board Meeting

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Electronic Board Packet - September 8, 2010
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated Litigation Significant Exposure to Litigation pursuant to subdivision (b) of Code 54956.9: 2 cases
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) – None
3 Closed Session: Public Employee Performance Evaluation - Goals (Government Code 54957) Title: President/Superintendent
4 Ceremonial Items: Proclamation - Deaf Awareness Month, International Week of the Deaf and International Day of Signed Languages
5 Ceremonial Items: Resolution #5/10-11, Community College Budget
6 Approval of Minutes – August 11, 2010 Meeting
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 June 2010 Payroll Warrants
11 Consent Agenda: (BP 2200) Approval of Personnel Actions
12 Consent Agenda: (BP 2310) Addition of a September 29, 2010 Board Workshop
13 Consent Agenda: (BP 2410) Recommended Policy Approval (BP 2345 – Public Participation at Board Meetings; BP 5010 – Admissions and Concurrent Enrollment; BP 5035 – Withholding of Student Records; BP 5040 – Student Records, Directory Information, and Privacy; BP 5050 – Matriculation; BP 5052 – Open Enrollment)
14 Consent Agenda: (BP 6300) Acceptance of the Fourth Quarter 2009-10 Financial Report and Acceptance of Related Budget Changes
15 Consent Agenda: (BP 6330) Review of Purchase Orders
16 Consent Agenda: (BP 6340) Ratification of Contracts
17 Consent Agenda: (BP 6340) Renewal of EDD Contract with Tri-Cities One Stop Career Center, Newark
18 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
19 Consent Agenda: (BP 6620) Evelyn Henderson Deaf Studies Lab Room Naming Ratification
20 Information Only: Update on Measure A 2010 General Obligation Refunding Bonds
21 Discussion and/or Action: Augmentations to Student Services Center (SSC) and Bond Program Management Measure A Bond Budgets
22 Discussion and/or Action: Policy Review (BP 5055 – Enrollment Priorities, BP 5110 – Counseling, BP 5120 – Transfer Center, BP 5130 – Financial Aid, BP 5140 – Disabled Students Services and Programs) – 1st Reading