Board of Trustees for the Ohlone Community College District

Electronic Documents for November 10, 2010 Board Meeting

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Electronic Board Packet - November 10, 2010
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