Board of Trustees for the Ohlone Community College District
Electronic Documents for December 14, 2011 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9) | |
| 2 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6); Employee Group: CSEA; Agency Designated Representative: Shairon Zingsheim | |
| 3 | Closed Session: Public Employee Performance Evaluation (Government Code 54957); Title: President/Superintendent | |
| 4 | Discussion/Action: Interview and Appointment of interim Area 2 Trustee |
|
| 5 | Election: Board President | |
| 6 | Election: Board Vice President | |
| 7 | Board Officer Appointment: Board Secretary | |
| 8 | Committee / Representative Appointment: Appointment of Representative to Alameda County School Boards Association (ACSBA) | |
| 9 | Committee / Representative Appointment: Appointment of Representatives to Ohlone College Foundation | |
| 10 | Committee / Representative Appointment: Appointment of Board Audit Committee | |
| 11 | Committee / Representative Appointment: Appointment of New Trustee Mentor | |
| 12 | Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January – December 2012 | |
| 13 | Approval of Minutes – November 9, 2011 Meeting (BP 2360) | |
| 14 | Approval of Minutes – November 16, 2011 Special Meeting (BP 2360) | |
| 15 | Standing Reports: Report from Faculty Senate President Jeff O’Connell | |
| 16 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad | |
| 17 | Standing Reports: News about Ohlone College |
|
| 18 | Discussion/Action: Approval of Resolution #19/11-12, Emeritus for Yu-Hay Kong | |
| 19 | Discussion/Action:Tri-City Voice Commendation |
|
| 20 | Consent Agenda: Approval of November 2011 Payroll Warrants (BP 2200) | |
| 21 | Consent Agenda: Approval of Personnel Actions (BP 2200) | |
| 22 | Consent Agenda: Approval of Resolution #17/11-12, Ohlone Exploring the Possibility of Withdrawing from the Protected Insurance Program for Schools (PIPS) (BP 2200) | |
| 23 | Consent Agenda: Recommended Policy Approval (BP 7250 – Educational Administrators, BP 7260 – Classified Supervisors and Managers, BP 7310 – Nepotism, BP 7330 – Communicable Disease, BP 7335 – Health Examinations) (BP 2410) | |
| 24 | Consent Agenda: New Curriculum Recommendations, 2011-12 (BP 4020) | |
| 25 | Consent Agenda: Course Deactivations, 2011-12 (BP 4020) | |
| 26 | Consent Agenda: Review of Purchase Orders (BP 6330) | |
| 27 | Consent Agenda: Ratification of Contracts (BP 6340) | |
| 28 | Consent Agenda: Measure A Bond Budget Reallocation (BP 6340) | |
| 29 | Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550) | |
| 30 | Discussion and/or Action: Report of Ad Hoc Committee on Board Member Residency and Ethics | |
| 31 | Discussion and/or Action: Approval of Contract Agreement between UFO (United Faculty of Ohlone) and Ohlone Community College District: Contract period: July 1, 2011 – June 30, 2014, Version 2011-2012 | |
| 32 | Discussion and/or Action: Approval of Redistricting Option |
|
| 33 | Information Only: Budget Update |
Emergency