Electronic Documents for April 10, 2013 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - April 10, 2013
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item and Discussion/Action: Expression of Sympathy – Felipe Galvan
2 Ceremonial Item and Discussion/Action: Approval of Resolution No. 20/12-13, Earth Day
3 Approval of Minutes – March 7th, 2013 Special Meeting (BP 2360)
4 Approval of Minutes – March 13th, 2013 Workshop (BP 2360)
5 Approval of Minutes – March 13th, 2013 Meeting (BP 2360)
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 March 2013 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Advisory Committee Appointments for Occupational Programs (BP 2200)
12 Consent Agenda: Addition of a May 14th 2013 Board Workshop (BP 2310)
13 Consent Agenda: Policies for Approval (BP 2365 – Recording, BP 2716 – Political Activity) (BP 2410)
14 Consent Agenda: Approval of Resolution No. 19/12-13, Excused Absence for the March 13, 2013 Board Meeting for Trustee Greg Bonaccorsi (BP 2725)
15 Consent Agenda: Review of Purchase Orders (BP 6330)
16 Consent Agenda: Ratification of Contracts (BP 6340)
17 Consent Agenda: Ratification of Memorandum of Understanding (MOU) between the Ohlone Community College District and the Contra Costa Community College District to create the Design It-Build It-Ship It Regional Workforce Development Initiative (BP 6340)
18 Consent Agenda: Notice of Completion Contract No. 1161301 with Suarez & Munoz Construction, Inc. (BP 6340)
19 Consent Agenda: Notice of Completion Contract No. 1271301 with Rainbow Waterproofing Restoration (BP 6340)
20 Consent Agenda: Notice of Completion Contract No. 1681301 with Valley Crest Landscaping Maintenance, Inc. (BP 6340)
21 Consent Agenda: Notice of Completion Contract No. 11811301 with Alliance Roofing Company, Inc. (BP 6340)
22 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
23 Consent Agenda: Approval of Resolution No. 21/12-13, Recognition of Service for Rakesh Sharma (CBOC) (BP 6740)
24 Consent Agenda: Approval of Members for the Ohlone Community College District Citizens' Bond Oversight Committee (CBOC) to Serve Second Term (BP 6740)
25 Discussion and/or Action: Adoption of March 2013 Accountability Reporting for the Community Colleges (ARCC) Report (BP 2200)
26 Discussion and/or Action: Approval of Athletic Fields Architectural Services contract with Verde Design (BP 6340)
27 Discussion and/or Action: Policy Review (BP 2100 – Elections) – 1st Reading
28 Information Only: General Obligation Bond, Measure G Update
29 Discussion/Action: Consideration of Student Expulsion Public Hearing – Education Code Sections 76030 & 76033
30 Closed Session: Consideration of Student Expulsion – Education Code Sections 76030 & 76033
31 Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9)
32 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
33 Closed Session: Public Employee (Government Code 54957)