Board of Trustees for the Ohlone Community College District

Electronic Documents for July 13, 2011 Board Meeting

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Electronic Board Packet - July 13, 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 Approval of Minutes – June 8, 2011 Meeting (BP 2360)
5 Standing Reports: Report from Faculty Senate President Jeff O’Connell
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad
7 Standing Reports: News about Ohlone College
8 Approval of June 2011 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: Addition of a July 27th, 2011 Board Workshop (BP 2310)
11 Consent Agenda: Recommended Policy Approval (BP 6340 – Contracts, BP 6450 – Wireless or Cellular Telephone Use, BP 6600- Capital Construction, BP 6650 - Sustainability) (BP 2410)
12 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
13 Consent Agenda: Review of Purchase Orders (BP 6300)
14 Consent Agenda: Approval of Resolution No. 4/11-12 Establish Signature Authority of International Account with Bank of America (BP 6300)
15 Consent Agenda: Approval of Resolution No. 5/11-12 to Approve the Facsimile Agreement with Fremont Bank for the Associated Student Body Account, the Bookstore Checking Account, and the Financial Aid Account (BP 6300)
16 Consent Agenda: Ratification of Contracts (BP 6340)
17 Consent Agenda: Approval of Resolution No. 3/11-12 Designation of Authorized Signatures (BP 6340)
18 Consent Agenda: Renewal of Contract with the Alameda County Workforce Investment Board and the Tri-Cities One Stop Career Center, Newark (BP 6340)
19 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
20 Discussion and/or Action: Approval of Resolution No. 1/11-12 Requesting the Board of Supervisors of the County of Alameda to Establish Tax Rates for Bonds of the District Expected to be Sold during Fiscal Year 2011-12 (BP 2200)
21 Discussion and/or Action: Approval of Resolution No. 2/11-12 of the Board of Trustees of Ohlone Community College District Regarding Its Intention to Issue Tax-Exempt General Obligation Bonds and Reimburse Certain Capital Outlay Expenditures from the Proceeds of Those Bonds (BP 2200)
22 Information Only: Agreement between Ohlone Community College District and the Community College League of California (CCLC) to Provide Redistricting Services
23 Presentation and Discussion Regarding Mission Boulevard Frontage Development
24 Discussion and/or Action: Discussion Regarding Board Representatives to the Ohlone College Foundation (BP 2200)
25 Discussion and/or Action: Policy Review (BP 6550 – Disposal of Personal Property, BP 6620 – Naming of Buildings and Facilities, BP 6700 – Civic Center and Other Facilities Use, BP 6740 – Citizens’ Oversight Committee, BP 6750 – Parking) – 1st Reading
26 Information Only: Budget Update