Board of Trustees for the Ohlone Community College District
Electronic Documents for May 9, 2012 Board Meeting
The 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.
| 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 | Ceremonial Items and Discussion/Action: Approval of Resolution No. 46/11-12, Asian/Pacific American Heritage Month | |
| 5 | Ceremonial Items and Discussion/Action: Approval of Resolution No. 49/11-12, Recognition of Kevin Feliciano | |
| 6 | Approval of Minutes – April 11th, 2012 Meeting (BP 2360) | |
| 7 | Approval of Minutes – April 25th, 2012 Workshop (BP 2360) | |
| 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 Student Member Board Privileges for the 2012-13 Term (BP 2015) | |
| 12 | Consent Agenda: Approval of April 2012 Payroll Warrants (BP 2200) | |
| 13 | Consent Agenda: Approval of Personnel Actions (BP 2200) | |
| 14 | Consent Agenda: Approval of Resolution No. 47/11-12, Emeritus for David Smith (BP 2200) | |
| 15 | Consent Agenda: Approval of Resolution No. 48/11-12, Honoring David Smith as "Citizen of the Yowza!" (BP 2200) | |
| 16 | Consent Agenda: Recommended Policy Approval (BP 2220 – Committees of the Board, BP 2720 – Communications Among Board Members, BP 3440 – Service Animals, BP 3501, Campus Security and Access) (BP 2410) | |
| 17 | Consent Agenda: Review of Purchase Orders (BP 6330) | |
| 18 | Consent Agenda: Ratification of Contracts (BP 6340) | |
| 19 | Consent Agenda: Approval of Contract #974-1201 for the District Computing Infrastructure (BP 6340) | |
| 20 | Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550) | |
| 21 | Discussion and/or Action: Approval of Collective Bargaining Agreement between CSEA and Ohlone Community College District - Contract period: July 1, 2011 – June 30, 2014 | |
| 22 | Discussion and/or Action: Approval of the 2012 District Facilities Master Plan |
|
| 23 | Discussion and/or Action: Acceptance of the Third Quarter 2011-12 Financial Report and Acceptance of Related Budget Changes and Budget Presentation | |
| 24 | Discussion and/or Action: Policy Review (BP 2100 – Elections; BP 2610 – Presentation of Initial Collective Bargaining Proposals; BP 2750 – Board Member Absence from the State; BP 3200 – Accreditation; BP 3410 – Nondiscrimination; BP 3430 – Prohibition of Harassment; BP 3820 – Gifts; BP 5510 – Off-Campus Student Organizations) – 1st Reading | |
| 25 | Information Only: 2012 Graduation Information |
Emergency