Electronic Documents for January 16, 2013 Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - January 16, 2013
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) Agency Designated Representatives: Ron Little, Shairon Zingsheim Employee Groups: CSEA, SEIU, UFO
3 Closed Session: Public Employee (Government Code 54957)
4 Approval of Minutes – December 12th, 2012 Meeting
5 Standing Reports: Report from Faculty Senate President Jeff O'Connell
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel
7 Standing Reports: News about Ohlone College
8 Consent Agenda: Approval of December 2012 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: Review of Purchase Orders (BP 6330)
11 Consent Agenda: Ratification of Contracts (BP 6340)
12 Consent Agenda: Measure A Budget Reallocation (BP 6550)
13 Consent Agenda: Authorization for the Disposal of Surplus Personal Property
14 Discussion and/or Action: Acceptance of Independent Auditor's Report, the Performance Audit Bond Measure A, and the Performance Audit Bond Measure G of the Fiscal Year 2011-2012 ending June 30, 2012 (BP 6400)
15 Discussion and/or Action: Measure A Legal Cost Fund/BGWI Transfer (BP 6340)
16 Discussion and/or Action: Acceptance of Citizens' Bond Oversight Committee Annual Report (BP 6740)
17 Discussion and/or Action: Ratification of Side Letter/Tentative Agreement ("Agreement") between California School Employees Association, Chapter 490 ("CSEA") and the Ohlone Community College District ("District") regarding Health and Welfare Benefits for the bargaining contract duration of: July 1, 2012-2013 and 2013-2014
18 Discussion and/or Action: Ratification of Side Letter/Tentative Agreement ("Agreement") between Service Employees International Union, Local 1021 ("SEIU") and the Ohlone Community College District ("District") regarding Health and Welfare Benefits for the bargaining contract duration of: July 1, 2012-2013 and 2013-2014
19 Discussion and/or Action: 2013 CCCT Board of Directors Nomination
20 Information Only: Ohlone College Budget Update