Board of Trustees for the Ohlone Community College District

Electronic Documents for January 12, 2011 Board Meeting

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Electronic Board Packet - January 12, 2011
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Existing Litigation (Subdivision (a) of Section 54956.9) Name of Case: Case No. RG09455681, Alameda County Superior Court
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee (Government Code 54957)
4 Approval of Minutes – December 8, 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: Approval of December 2010 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: New Curriculum Recommendations, 2010-11 (BP 4020)
11 Consent Agenda: Course & Program Deactivations, 2010-11 (BP 4020)
12 Consent Agenda: Approval of Resolution #24/10-11, Establishing a Non-resident Tuition Fee for Fiscal Year 2011-12 (BP 5020)
13 Consent Agenda: Augmentation to #3-35 Health and Safety Measure A Bond Budget (BP 6250)
14 Consent Agenda: Review of Purchase Orders (BP 6330)
15 Consent Agenda: Ratification of Contracts (BP 6340)
16 Consent Agenda: Ratification of Change Orders to Guerra Construction Group (BP 6340)
17 Consent Agenda: Resolution #23/10-11, Approval of Amended and Restated Bylaws for the Ohlone Community College District’s Citizen’s Bond Oversight Committee (BP 6740)
18 Discussion and/or Action: Ratification of President/Superintendent’s Contract (BP 2200)
19 Discussion and/or Action: Emergency Contract for Elevator Repair (BP 6340)
20 Discussion and/or Action: Policy Review (BP 2310 – Regular Meetings of the Board, BP 5550 – Speech: Time, Place and Manner, BP 5570 – Student Credit Card Solicitations, BP 5700 – Athletics, BP 5800 – Prevention of Identity Theft in Student Financial Transactions) – 1st Reading
21 Discussion and/or Action: 2011 CCCT Board of Directors Nomination (BP 2200)