Board of Trustees for the Ohlone Community College District

Electronic Documents for February 8, 2012 Board Meeting

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Electronic Board Packet - February 8, 2012
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)
3 Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent
4 Discussion/Action: Approval of Resolution No. 29/11-12, African American History Month
5 Discussion/Action: Approval of Resolution No. 27/11-12, Emeritus for Fred Hilke
6 Discussion/Action: Approval of Resolution No. 28/11-12, Emeritus for Kenn Waters
7 Approval of Minutes – January 11, 2012 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 January 2012 Payroll Warrants (BP 2200)
12 Consent Agenda: Approval of Personnel Actions (BP 2200)
13 Consent Agenda: Approval of Resolution No. 26/11-12, Adopt DSA Requirements for the Fremont Campus Photovoltaic Project (BP 2200)
14 Consent Agenda: Addition of a February 29th, 2012 Board Workshop (BP 2310)
15 Consent Agenda: Recommended Policy Approval (BP 7340 – Leaves; BP 7345 – Catastrophic Leave Program; BP 7350 – Resignations; BP 7360 – Discipline and Dismissal, Academic Employees) (BP 2410)
16 Consent Agenda: Rejection of Claim – Michael Short vs. Ohlone CCD (BP 3810)
17 Consent Agenda: Rejection of Claim – City of Visalia vs. Ohlone CCD (BP 3810)
18 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
19 Consent Agenda: Approval of Resolution No. 22/11-12, Designation of Authorized Signatures (BP 6150)
20 Consent Agenda: Resolution No. 25/11-12 to Close Fund 33 – Child Development Fund (BP 6250)
21 Consent Agenda: Review of Purchase Orders (BP 6330)
22 Consent Agenda: Ratification of Contracts (BP 6340)
23 Consent Agenda: Approve Agreement with Higher One (BP 6340)
24 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
25 Consent Agenda: Acceptance of Bond Oversight Committee Annual Report (BP 6740)
26 Discussion and/or Action: Acceptance of the 2nd Quarter 2011-12 Financial Report and Acceptance of Related Budget Changes (BP 6300)
27 Discussion and/or Action: Obligation Bond Measure G Bond List Revision #1
28 Discussion and/or Action: Policy Review (BP 7363 – Discrimination and Complaints; BP 7365 –Discipline and Dismissals, Classified Employees; BP 7370 – Political Activity; BP 7380 – Retiree Health Benefits: Academic Staff; BP 7385 – Salary Deductions; BP 7400 - Travel) – 1st Reading
29 Information Only: General Obligation Bond, Measure A Update
30 Information Only: Ohlone College Budget Update