Board of Trustees for the Ohlone Community College District

Electronic Documents for January 11, 2012 Board Meeting

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Electronic Board Packet - January 11, 2012
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 Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee Performance Evaluation (Government Code 54957); Title: President/Superintendent
4 Discussion/Action: Approval of Resolution No.23/11-12, Emeritus for Susan Cunningham
5 Discussion/Action: Approval of Resolution No.24/11-12 Honoring Mayor Wasserman
6 Approval of Minutes – December 14, 2011 Meeting (BP 2360)
7 Standing Reports: Report from Faculty Senate President Jeff O’Connell – No report
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad
9 Standing Reports: News about Ohlone College
10 Consent Agenda: Approval of December 2011 Payroll Warrants (BP 2200)
11 Consent Agenda: Approval of Personnel Actions (BP 2200)
12 Consent Agenda: Approval of Resolution No. 21/11-12, Establishing a Non-Resident Tuition Fee for Fiscal Year 2012-13 (BP 5020)
13 Consent Agenda: Approval of the 2012-13 Budget Planning Calendar (BP 6200)
14 Consent Agenda: Review of Purchase Orders (BP 6330)
15 Consent Agenda: Ratification of Contracts (BP 6340)
16 Consent Agenda: Amendment to the Alameda County Workforce Investment Board Contract with the Tri-Cities One Stop Career Center, Newark (BP 6340)
17 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
18 Discussion and/or Action: Authorization to Modify Measure G Bond Budget (BP 6340)
19 Discussion and/or Action: Acceptance of Independent Auditor’s Report and the Performance Audit Bond Measure A of the Fiscal Year 2010-2011 Ending June 30, 2011(BP 6400)
20 Discussion and/or Action: 2012 CCCT Board of Directors Nomination (BP 2200)
21 Discussion and/or Action: Policy Review (BP 7340 – Leaves, BP 7345 – Catastrophic Leave Program, BP 7350 – Resignations, BP 7360 – Discipline and Dismissal – Academic Employees) – 1st Reading
22 Information Only: Review of Actuarial Study
23 Information Only: General Obligation Bond, Measure G Update
24 Information Only: Ohlone College Budget Update
25 Information Only: Administrative Reorganization