Board of Trustees for the Ohlone Community College District
Electronic Documents for June 8, 2011 Board Meeting
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| 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); Employee Groups: UFO, CSEA, SEIU; Agency Designated Representative: Shairon Zingsheim | |
| 3 | Closed Session: Public Employee Performance Evaluation: 2011-12 Goals (Government Code 54957) Title: President/Superintendent | |
| 4 | Ceremonial Items and Discussion/Action: Approval of Resolution #47/10-11, Emeritus for Victoria Loukianoff | |
| 5 | Approval of Minutes – May 4, 2011 Special Meeting | |
| 6 | Approval of Minutes – May 11, 2011 Meeting | |
| 7 | Approval of Minutes – May 20, 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 Jason Trinidad | |
| 10 | Standing Reports: News about Ohlone College |
|
| 11 | Consent Agenda: Approval of May 2011 Payroll Warrants (BP 2200) | |
| 12 | Consent Agenda: Approval of Personnel Actions (BP 2200) | |
| 13 | Consent Agenda: Recommended Policy Approval (BP 6500 – Property Management, BP 6520 – Security of District Property, BP 6540 - Insurance) (BP 2410) | |
| 14 | Consent Agenda: Review of Purchase Orders (BP 6330) | |
| 15 | Consent Agenda: Ratification of Contracts (BP 6340) | |
| 16 | Consent Agenda: Confirmation of the Continuing Need for Authorized Bank Accounts (BP 6340) | |
| 17 | Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550) | |
| 18 | Discussion and/or Action: Authorization to Implement Supplemental Employee Retirement Plan (SERP) |
|
| 19 | Discussion and/or Action: Approval of Fiscal Year 2011-12 Tentative Budget |
|
| 20 | Discussion and/or Action: Capital Outlay Grant Financing Terms and Conditions for the Below Grade Water Intrusion Project | |
| 21 | Discussion and/or Action: Policy Review (BP 6340 – Contracts, BP 6450 – Wireless or Cellular Telephone Use, BP 6600 – Capital Construction, BP 6620 – Naming of Buildings and Facilities, BP 6650 - Sustainability) – 1st Reading |
Emergency