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

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Electronic Board Packet - March 13, 2013
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)