Board of Trustees for the Ohlone Community College District

Electronic Documents for February 9, 2011 Board Meeting

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Electronic Board Packet - February 9, 2011
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated or Existing Litigation (Government Code 54956.9)
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee (Government Code 54957)
4 Discussion/Action: Proclamation – African American History Month
5 Discussion/Action: Resolution #29/10-11 in Support of California Community Colleges Budget Priorities and Principles
6 Approval of Minutes – January 12, 2011 Meeting
7 Approval of Minutes – January 26, 2011 Special Meeting
8 Standing Reports: Report from Faculty Senate President Jeff O’Connell
9 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Evelyn Choy
10 Standing Reports: News about Ohlone College
11 Consent Agenda: Approval of January 2011 Payroll Warrants (BP 2200)
12 Consent Agenda: Approval of Personnel Actions (BP 2200)
13 Consent Agenda: Approval of Resolution #27/10-11, Emeritus for John Weed (BP 2200)
14 Consent Agenda: Approval of Resolution #28/10-11, Emeritus for Cynthia Luckoski (BP 2200)
15 Consent Agenda: Addition of a February 23rd, 2011 Board Workshop (BP 2310)
16 Consent Agenda: Recommended Policy Approval (BP 2310 – Regular Meetings of the Board, BP 3900 – Speech: Time, Place and Manner, BP 5570 – Student Credit Card Solicitations, BP 5700 – Athletics, BP 5800 – Prevention of Identity Theft in Student Financial Transactions) (BP 2410)
17 Consent Agenda: Approval of Resolution #26/10-11, Medical Absence for the January 12, 2011 Meeting and January 26, 2011 Special Meeting for Trustee Bill McMillin (BP 2725)
18 Consent Agenda: Approval of the 2011-12 Budget Planning Calendar (BP 6200)
19 Consent Agenda: Acceptance of the 2nd Quarter 2010-11 Financial Report and Acceptance of Related Budget Changes (BP 6300)
20 Consent Agenda: Review of Purchase Orders (BP 6330)
21 Consent Agenda: Ratification of Contracts (BP 6340)
22 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
23 Discussion and/or Action: Award Bid 700-11, Below Grade Water Intrusion Repair (BP 6340)
24 Discussion and/or Action: Accreditation Mid-Term Report – 1st Reading (BP 3200)
25 Discussion and/or Action: Approval of Substantive Change Proposal (BP 4020)
26 Discussion and/or Action: Policy Review (BP 2015 – Student Member of the Board of Trustees, BP 6100 – Delegation of Authority, BP 6150 –Designation of Authorized Signatures) – 1st Reading
27 Information Only: Budget Update