Board of Trustees for the Ohlone Community College District

Electronic Documents for May 9, 2012 Board Meeting

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Electronic Board Packet - May 9, 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 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