Board of Trustees for the Ohlone Community College District

Electronic Documents for March 14, 2012 Board Meeting

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Electronic Board Packet - March 14, 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. 33/11-12, Recognition of Service for Kevin Feliciano (CBOC)
5 Discussion/Action: Approval of Resolution No. 32/11-12, César Chávez Day
6 Discussion/Action: Approval of Resolution No. 34/11-12, in Support of Community College System Budget Priorities and the Governor’s November Ballot Initiative
7 Discussion/Action: Approval of Resolution No. 35/11-12, District Response to the Student Success Task Force Recommendations
8 Approval of Minutes – February 8, 2012 Meeting (BP 2360)
9 Approval of Minutes – February 29, 2012 Workshop (BP 2360)
10 Standing Reports: Report from Faculty Senate President Jeff O’Connell
11 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad
12 Standing Reports: News about Ohlone College
13 Consent Agenda: Approval of February 2012 Payroll Warrants (BP 2200)
14 Consent Agenda: Approval of Personnel Actions (BP 2200)
15 Consent Agenda: Advisory Committee Appointments for Occupational Programs (BP 2200)
16 Consent Agenda: Approval of District’s Work Experience Education Plan (BP 2200)
17 Consent Agenda: Addition of March 28th and April 25th, 2012 Board Workshops (BP 2310)
18 Consent Agenda: Recommended Policy Approval (BP 7363 – Discrimination and Complaints; BP 7365- Discipline and Dismissals, Classified Employees; BP 7370 – Political Activity; BP 7385 – Salary Deductions; BP 7400 - Travel) (BP 2410)
19 Consent Agenda: New Curriculum Recommendations, 2012-13 (BP 4020)
20 Consent Agenda: Course Deactivations, 2012-13 (BP 4020)
21 Consent Agenda: International Student Health Insurance Fee (BP 5030)
22 Consent Agenda: Review of Purchase Orders (BP 6330)
23 Consent Agenda: Ratification of Contracts (BP 6340)
24 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
25 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
26 Discussion and/or Action: Approval of Resolution No. 30/11-12 Authorizing the Issuance and Sale of Ohlone Community College District (Alameda County, California) 2012 General Obligation Refunding Bonds
27 Discussion and/or Action: Approval of Resolution No. 31/11-12 to Adopt Initial Study and Mitigated Negative Declaration for the Fremont Campus Photovoltaic System Project (BP 2200)
28 Discussion and/or Action: Approval of Contract with BKF Engineers for Civil Engineering Services (BP 6340)
29 Discussion and/or Action: Policy Review (BP 7380 – Retiree Health Benefits, Academic Staff; BP 7510 – Domestic Partners; BP 7700 – Whistleblower Protection) – 1st Reading
30 Information Only: Ohlone College Budget Update