Board of Trustees for the Ohlone Community College District

Electronic Documents for December 14, 2011 Board Meeting

Get Adobe ReaderThe files linked to on this page are in PDF format and require Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - December 14, 2011
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