Board of Trustees for the Ohlone Community College District

Electronic Documents for March 9, 2011 Board Meeting

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Electronic Board Packet - March 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 Ceremonial Items and to the Board for Discussion/Action: Proclamation – César Chávez Day
5 Approval of Minutes – February 9, 2011 Meeting
6 Approval of Minutes – February 9, 2011 Special Meeting
7 Approval of Minutes – February 23, 2011 Workshop
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 February 2011 Payroll Warrants (BP 2200)
12 Consent Agenda: Approval of Personnel Actions (BP 2200)
13 Consent Agenda: Approval of Resolution #30/10-11, Emeritus for Curtis Bressler (BP 2200)
14 Consent Agenda: Approval of Resolution #31/10-11, Emeritus for Philip Zahorsky (BP 2200)
15 Consent Agenda: Approval to Adopt a Section 125 Flexible Fringe Benefits Plan for the employees of Ohlone Community College District effective January 1, 2011 (BP 2200)
16 Consent Agenda: Approval of Interjurisdictional Exchange (IJE) Agreement – Contract C10-0056, Mark Wade Lieu (BP 2200)
17 Consent Agenda: Addition of a March 28th, 2011 Board Workshop (BP 2310)
18 Consent Agenda: Recommended Policy Approval (BP 2015 – Student Member of the Board of Trustees, BP 6100 – Delegation of Authority, BP 6150 –Designation of Authorized Signatures) (BP 2410)
19 Consent Agenda: Approval of Resolution #32/10-11, Medical Absence for the February 9, 2011 Meeting and February 23, 2011 Workshop for Trustee Bill McMillin (BP 2725)
20 Consent Agenda: New Curriculum Recommendations, 2010-11 (BP 4020)
21 Consent Agenda: Course Deactivations, 2010-11 (BP 4020)
22 Consent Agenda: Ratification of Revised ASOC Constitution (BP 5400)
23 Consent Agenda: Review of Purchase Orders (BP 6330)
24 Consent Agenda: Ratification of Contracts (BP 6340)
25 Consent Agenda: Augmentation to #3-35 Health and Safety Project Measure A Bond Budget (BP 6340)
26 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
27 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
28 Discussion and/or Action: Accountability Reporting for the Community Colleges (ARCC) Report (BP 2200)
29 Discussion and/or Action: Authorization to Negotiate Contract for Measure G Bond Program Management Services (BP 6340)
30 Discussion and/or Action: Ratification of Memorandum of Understanding, Classified School Employees Association (CSEA) Chapter 490 and Ohlone Community College District – Health and Welfare Benefits (BP 2200)
31 Discussion and/or Action: Ratification of Memorandum of Understanding, SEIU Local 1021 and Ohlone Community College District – Amendment of Article XIV, Health and Welfare Benefits (BP 2200)
32 Discussion and/or Action: Resolution #34/10-11, Resolution Approving Release and Non-renewal of Academic/Classified Managers (BP 2200)
33 Discussion and/or Action: Accreditation Mid-Term Report – 2nd Reading (BP 3200)
34 Discussion and/or Action: Policy Review (BP5500 – Standards of Conduct, BP 6200 – Budget Preparation, BP 6250 – Budget Management, BP 6300 – Fiscal Management) – 1st Reading
35 Information Only: Budget Update