Electronic Documents for March 13, 2013 Meeting - Board of Trustees for the Ohlone Community College District
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Ceremonial Item and Discussion/Action: Approval of Resolution No. 16/12-13, César Chávez Day | |
| 2 | Approval of Minutes – February 13th, 2013 Meeting | |
| 3 | Standing Reports: Report from Faculty Senate President Jeff O'Connell | |
| 4 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel | |
| 5 | Standing Reports: News about Ohlone College |
|
| 6 | Consent Agenda: Approval of February 2013 Payroll Warrants (BP 2200) | |
| 7 | Consent Agenda: Approval of Personnel Actions (BP 2200) | |
| 8 | Consent Agenda: New Curriculum Recommendations, 2013-2014 (BP 4020) | |
| 9 | Consent Agenda: Course Deactivations, 2013-2014 (BP 4020) | |
| 10 | Consent Agenda: Ratification of Contract Education Agreement (BP 4400) | |
| 11 | Consent Agenda: Review of Purchase Orders (BP 6330) | |
| 12 | Consent Agenda: Ratification of Contracts (BP 6340) | |
| 13 | Consent Agenda: Authorization to Modify Measure G Bond Budget (BP 6340) | |
| 14 | Consent Agenda: Approval of Auditing Services with Christy White Associates (BP 6340) | |
| 15 | Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6500) | |
| 16 | Consent Agenda: Sabbatical Leave Proposals, 2013-14 (BP 7340) | |
| 17 | Information Only: District Emergency Operations Preparedness and Response Plan Presentation | |
| 18 | Information Only: The Strategic Planning Process |
|
| 19 | Discussion and/or Action: Approval of Updated 2010-15 Strategic Plan (BP 3250) | |
| 20 | Discussion and/or Action: Ohlone Community College District and the United Faculty of Ohlone (UFO) – Joint Sunshine Proposal for Fiscal Year 2013-2014 | |
| 21 | Discussion and/or Action: Resolution No. 17/12-13, Resolution Approving Release and Non-renewal of Academic/Classified Managers (BP 2200) | |
| 22 | Discussion and/or Action: Policy Review (BP 2100 – Elections, BP 2365 – Recording, BP 2716- Political Activity) – 1st Reading | |
| 23 | Discussion and/or Action: CCCT Board of Directors Election (BP 2200) | |
| 24 | Closed Session: Conference with Legal Counsel, Anticipated Litigation – Significant exposure to litigation pursuant to section (d) of Government Code 54956.9: 1 potential case | |
| 25 | Closed Session: Conference with Labor Negotiator (Government Code 54957.6 | |
| 26 | Closed Session: Public Employee (Government Code 54957) |
Emergency