Board of Trustees for the Ohlone Community College District
Electronic Documents for December 12, 2012 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Organizational Meeting: Election: Board President | |
| 2 | Organizational Meeting: Election: Board Vice President | |
| 3 | Organizational Meeting: Ratification of Board Officer Appoinment: Board Secretary | |
| 4 | Committee/Representative Appointments: Appointment of Representative to Alameda County School Boards Association (ACSBA) | |
| 5 | Committee/Representative Appointments: Appointment of Representatives to Ohlone College Foundation | |
| 6 | Committee/Representative Appointments: Appointment of Board Audit Committee | |
| 7 | Committee/Representative Appointments: Appointment of New Trustee Mentor | |
| 8 | Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January – December 2013 | |
| 9 | Ceremonial Item and Discussion/Action: Approval of Resolution No.11/12-13 in Support of Senate Constitutional Amendment 3 (SCA 3) | |
| 10 | Approval of Minutes – November 14th, 2012 Meeting (BP 2360) | |
| 11 | Approval of Minutes – November 26th, 2012 Workshop (BP 2360) | |
| 12 | Standing Reports: Report from Faculty Senate President Jeff O'Connell | |
| 13 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel | |
| 14 | Standing Reports: News about Ohlone College |
|
| 15 | Consent Agenda: Approval of November 2012 Payroll Warrants (BP 2200) | |
| 16 | Consent Agenda: Approval of Personnel Actions (BP 2200) | |
| 17 | Consent Agenda: New Curriculum Recommendations, 2012-13 (BP 4020) | |
| 18 | Consent Agenda: Course Deactivations, 2012-13 (BP 4020) | |
| 19 | Consent Agenda: Review of Purchase Orders (BP 6330) | |
| 20 | Consent Agenda: Ratification of Contracts (BP 6340) | |
| 21 | Consent Agenda: Approval of Building 7 Mechanical Systems Contract with N.S. Construction (BP 6340) | |
| 22 | Consent Agenda: Notice of Completion Contract No. 700-1101 with Diede Construction, Inc. Below Grade Water Intrusion Project (BP 6340) | |
| 23 | Consent Agenda: Notice of Completion Contract No. P0011194 with VWR International, LLC (BP 6340) | |
| 24 | Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550) | |
| 25 | Discussion/Action: Trustee Compensation | |
| 26 | Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9) | |
| 27 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6) | |
| 28 | Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent |
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