Board of Trustees for the Ohlone Community College District

Electronic Documents for April 11, 2012 Board Meeting

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Electronic Board Packet - April 11, 2012
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Items for Discussion/Action: Approval of Resolution No. 43/11-12, Earth Day
2 Ceremonial Items for Discussion/Action: Approval of Resolution No. 39/11-12, Emeritus for Claire Ellis
3 Ceremonial Items for Discussion/Action: Approval of Resolution No. 45/11-12, Emeritus for Alan Kirshner
4 Ceremonial Items for Discussion/Action: Approval of Resolution No. 40/11-12, Emeritus for V.P. Singh
5 Ceremonial Items for Discussion/Action: Approval of Resolution No. 41/11-12, Emeritus for Mikelyn Stacey
6 Approval of Minutes – March 7th, 2012 Special Meeting (BP 2360
7 Approval of Minutes – March 14th, 2012 Meeting (BP 2360
8 Approval of Minutes – March 28th, 2012 Workshop (BP 2360
9 Standing Reports: Report from Faculty Senate President Jeff O'Connell
10 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad
11 Standing Reports: News about Ohlone College
12 Consent Agenda: Approval of March 2012 Payroll Warrants (BP 2200)
13 Consent Agenda: Approval of Personnel Actions (BP 2200)
14 Consent Agenda: Approval of Appointment of Vice President, Administrative Services as a Representative on Two JPA Boards (BP 2200)
15 Consent Agenda: Approval of Extension of Military Leave of Absence for Trustee Garrett Yee (BP 2200)
16 Consent Agenda: Granting of One-time Permission for the Ohlone College Foundation to Apply for an Alcoholic Beverage Permit for the Ohlone College Foundation Citizen of the Year Event (BP 2200)
17 Consent Agenda: Recommended Policy Approval (BP 7380 – Retiree Health Benefits, Academic Employees; BP 7510 – Domestic Partners; BP 7700 – Whistleblower Protection) (BP 2410)
18 Consent Agenda: In-kind Contributions to the District (BP 3820)
19 Consent Agenda: Course Deactivations, 2012-13 (BP 4020)
20 Consent Agenda: Approval of Resolution No. 42/11-12, Designation of Authorized Signatures (BP 6150)
21 Consent Agenda: Review of Purchase Orders (BP 6330)
22 Consent Agenda: Ratification of Contracts (BP 6340)
23 Consent Agenda: Approval of Renewal of Contract with Crowe Horwath LLP (BP 6340)
24 Consent Agenda: Approval of Resolution No. 44/11-12, Renewal of Contract with the Department of Rehabilitation, WorkAbility III Program (BP 6340)
25 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
26 Consent Agenda: Approval of Resolution No. 36/11-12, Recognition of Service for Brad Hatton (CBOC) (BP 6740)
27 Consent Agenda: Approval of Resolution No. 37/11-12, Recognition of Service for Dennis Wolfe (CBOC) (BP 6740)
28 Consent Agenda: Approval of Resolution No. 38/11-12, Recognition of Service for Frank Pirrone (CBOC) (BP 6740)
29 Consent Agenda: Approval of Members for the Ohlone Community College District Citizens' Bond Oversight Committee (CBOC) to Serve Second Term (BP 6740)
30 Consent Agenda: Sabbatical Leave Proposals, 2012-13 (BP 7340)
31 Discussion and/or Action: Adoption of March 2012 Accountability Reporting for the Community Colleges (ARCC) Report
32 Discussion and/or Action: Approval of Increase in Student Health Fee (BP 5030)
33 Discussion and/or Action: Approve Agreement with Higher One (BP 6340)
34 Discussion and/or Action: CCCT Board of Directors Election (BP 2200)
35 Discussion and/or Action: Policy Review (BP 2220 – Committees of the Board, BP 2720 – Communications Among Board Members, BP 3440 – Service Animals, BP 3501, Campus Security and Access) – 1st Reading
36 Information Only: Initial Draft of the District Facilities Master Plan
37 Information Only: Ohlone College Budget Update
38 Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9)
39 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
40 Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent