Board of Trustees for the Ohlone Community College District

Electronic Documents for November 14, 2012 Meeting

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Electronic Board Packet - November 14, 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)
3 Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent
4 Approval of Resolution No. 10/12-13, Native American Heritage Month
5 Approval of Minutes – October 10th, 2012 Meeting
6 Report from Faculty Senate President Jeff O’Connell
7 Report from Associated Students of Ohlone College (ASOC) President Amit Patel
8 News about Ohlone College
9 Approval of October 2012 Payroll Warrants (BP 2200)
10 Approval of Personnel Actions (BP 2200)

Approval of Job Descriptions: (BP 2200)

  1. Biology Science Laboratory Technician/Science Tutoring Assistant - 1 FTE/10 months
  2. Bond Purchasing Agent/Contract Analyst – 1 FTE/12 months
  3. Information Technology Support Technician I – 1 FTE/12 months
  4. Information Technology Support Technician II – 1 FTE/12 months
  5. eCampus Course Management System (CMS) Technician – 1 FTE/12 months
12 Ratification of President/Superintendent’s Contract (BP 2200)
13 Approval of Board Member Guide (BP 2740)
14 New Curriculum Recommendations, 2012-2013 (BP 4020)
15 Course and Program Deactivations, 2012-2013 (BP 4020)
16 Review of Purchase Orders (BP 6330)
17 Ratification of Contracts (BP 6340)
18 Authorization for the Disposal of Surplus Personal Property (BP 6550)
19 Review and Acceptance of the First Quarter 2012-2013 Financial Report and Acceptance of Related Budget Changes (BP 6300)
20 Rationale for Board Resolutions and Proclamations (BP 2340)
21 Ohlone College Foundation Update
22 Ohlone College Budget Update