Board of Trustees for the Ohlone Community College District
Electronic Documents for November 10, 2010 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Ceremonial Item and Discussion/Action: Native American Heritage Proclamation | |
| 2 | Approval of Minutes – October 13, 2010 Meeting (BP 2360) | |
| 3 | Standing Reports: Report from Faculty Senate President Jeff O’Connell | |
| 4 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Evelyn Choy | |
| 5 | Standing Reports: News about Ohlone College |
|
| 6 | Consent Agenda: Approval of October 2010 Payroll Warrants (BP 2200) | |
| 7 | Consent Agenda: Approval of Personnel Actions (BP 2200) | |
| 8 | Consent Agenda: Recommended Policy Approval (BP 5150 – Extended Opportunity Programs and Services, BP 5200 – Student Health Services, BP 5205 – Student Accident Insurance, BP 5210 – Communicable Disease, BP 5300 – Student Equity) (BP 2410) | |
| 9 | Consent Agenda: New Curriculum Recommendations, 2010-11 (BP 4020) | |
| 10 | Consent Agenda: Course & Program Deactivations, 2010-11 (BP 4020) | |
| 11 | Consent Agenda: Approval of Resolution #9/10-11 Establish Signature Authority of International Account with Bank of America (BP 6150) | |
| 12 | Consent Agenda: Acceptance of the First Quarter 2010-11 Financial Report and Acceptance of Related Budget Changes (BP 6300) | |
| 13 | Consent Agenda: Review of Purchase Orders (BP 6330) | |
| 14 | Consent Agenda: Ratification of Contracts (BP 6340) | |
| 15 | Consent Agenda: Approval of Sole Source Contract 7771110 with Official Payments Corporation (BP 6340) | |
| 16 | Discussion and/or Action: Approve Contract 630-1001 Bookstore Management and Operation |
|
| 17 | Discussion and/or Action: Policy Review (BP 5400 – Associated Students Organization, BP 5410 – Associated Students Elections, BP 5420 – Associated Students Finance) – 1st Reading | |
| 18 | Discussion and/or Action: Approval of Resolution #11/10-11, Recognition of Trustee John Weed | |
| 19 | Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9) | |
| 20 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6) | |
| 21 | Closed Session: Public Employee Discipline/Dismissal/Release (Government Code 54957) | |
| 22 | Closed Session: Public Employee Performance Evaluation & Contract (Government Code 54957) Title: President/Superintendent |
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