Board of Trustees for the Ohlone Community College District
Electronic Documents for September 8, 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 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 |
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| 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 |
Emergency