Board of Trustees for the Ohlone Community College District

Electronic Documents for December 12, 2012 Board Meeting

Get Adobe ReaderThe 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.

Electronic Board Packet - December 12, 2012
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