Electronic Documents for February 13, 2013 Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - February 13, 2013
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated Litigation Significant exposure to litigation pursuant to section (d) of Government Code 54956.9: 3 potential cases
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6
3 Closed Session: Public Employee (Government Code 54957)
4 Ceremonial Item and Discussion/Action: Approval of Resolution No. 14/12-13, African American History Month
5 Approval of Minutes – January 16th, 2013 Meeting
6 Standing Reports: Report from Faculty Senate President Jeff O'Connell
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of January 2013 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Addition of a March 13, 2013 Board Workshop (BP 2310)
12 Consent Agenda: Approval of Resolution No. 15/12-13, Excused Absence for the February 13, 2013 Board Meeting for Trustee Jan Giovannini-Hill (BP 2725)
13 Consent Agenda: New Curriculum Recommendations, 2013-2014 (BP 4020)
14 Consent Agenda: Course Deactivations, 2013-2014 (BP 4020)
15 Consent Agenda: Approval of Resolution No.12/12-13, Establishing a Non-resident Tuition Fee for Fiscal Year 2013-2014 (BP 5020)
16 Consent Agenda: Approval of the 2013-2014 Budget Planning Calendar (BP 6200)
17 Consent Agenda: Review of Purchase Orders (BP 6330)
18 Consent Agenda: Ratification of Contracts (BP 6340)
19 Consent Agenda: Ohlone Community College District and the United Faculty of Ohlone (UFO) – Joint Sunshine Proposal for Fiscal Year 2013-2014 (BP 7140)
20 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
21 Discussion and/or Action: Review and Acceptance of Second Quarter 2012-13 Financial Report and Acceptance of Related Budget Changes (BP 6300)
22 Discussion and/or Action: Approval of Resolution No. 13/12-13 Utilization of Design-Build Contract for Design and Construction of Measure G Bond Project #6110: New Terraced South Parking Structure (BP 6340)
23 Discussion and/or Action: Approval of the Project Stabilization Agreement (BP 2200)
24 Information Only: Ohlone College Budget Update