Electronic Documents for August 14, 2013 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - August 14, 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 paragraph (4) of subdivision (d) of Government Code 54956.9
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6
3 Closed Session: Public Employee Discipline/Dismissal/Release (Government Code 54957)
4 Closed Session: Public Employee Performance Evaluation: Goals (Government Code 54957) Title: President/Superintendent
5 Approval of Minutes – July 10th, 2013 Meeting (BP 2360)
6 Approval of Minutes – July 31st, 2013 Workshop (BP 2360)
7 Standing Reports: Report from Faculty Senate President Jeff O’Connell
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Mat Weber
9 Standing Reports: News about Ohlone College
10 Consent Agenda: Approval of July 2013 Payroll Warrants (BP 2200)
11 Consent Agenda: Approval of Personnel Actions (BP 2200)
12 Consent Agenda: Approval of the Education Protection Account Expenditure Plan for FY 2013-14 (BP 2200)
13 Consent Agenda: Review of Purchase Orders (BP 6330)
14 Consent Agenda: Ratification of Contracts (BP 6340)
15 Consent Agenda: Contract with First Five Alameda County (“First 5”), an independent public agency of the State of California, and Ohlone College (“Contractor”) (BP 6340)
16 Consent Agenda: Measure G Architectural Services with Cannon Design, Revision #5 (BP 6340)
17 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
18 Consent Agenda: Approval of Resolution No. 2/13-14, Recognition of Service for William Wahl (CBOC) (BP 6740)
19 Information Only: Administrative Reorganization
20 Information Only: Program Review Presentation – Community Education, Chris Warden
21 Information Only: Accreditation Self-Evaluation Update
22 Information Only: General Obligation Bond, Measure G Update
23 Discussion and/or Action: Approval of Landscape Architectural Services contract with Meyer Silberberg (BP 6340)
24 Discussion and/or Action: Approval of Mandate Block Grant for 2013-14 (BP 2200)