Board of Trustees for the Ohlone Community College District

Electronic Documents for September 12, 2012 Board

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Electronic Board Packet - September 12, 2012
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9)
2 Conference with Labor Negotiator (Government Code 54957.6). Employee Groups: CSEA, SEIU, UFO. Agency Designated Representatives: Shairon Zingsheim, Jim Wright, Ron Little
3 Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent
4 Approval of Resolution No. 06/12-13, Deaf Awareness Month, International Week of the Deaf, and International Day of Signed Languages
5 Approval of Resolution No. 05/12-13, In Support of Proposition 30, Schools and Local Public Safety Protection Act
6 Approval of Resolution No. 07/12-13, In Opposition of Proposition 32, Prohibition on Political Contributions by Payroll Deduction and on Contributions to Candidates
7 Approval of Minutes – August 8, 2012 Board Meeting
8 Approval of Minutes – August 25, 2012 Board Workshop
9

Report from Faculty Senate President Jeff O’Connell

10

Report from Associated Students of Ohlone College (ASOC) President Amit Patel

11

News about Ohlone College

12 Approval of August 2012 Payroll Warrants
13

Approval of Personnel Actions

14

Review of Purchase Orders

15 Ratification of Contracts
16 Authorization for the Disposal of Surplus Personal Property
17 Renewal of EDD Sub-Contract with Tri-Cities One Stop Career Center
18 Acceptance of the Fourth Quarter 2011-12 Financial Report and Acceptance of Related Budget Changes and Budget Presentation
19 2012-2013 Final Budget Presentation
20 Public Hearing on the Intention of the Governing Board of the Ohlone Community College District to Approve the Final Budget for 2012-2013
21 Approval of the OCCD 2012-2013 Final Budget
22 Approval to Set Up an Investment Trust Fund – Fund 76
23 Approval of Board Goals 2012-2013
24 Lease-Leaseback Delivery Method
25 Changes in Regulations on Course Repeatability and the Impact on Ohlone Courses and Students