Electronic Documents for October 9, 2013 Board Meeting - Board of Trustees for the Ohlone Community College District

Get Adobe ReaderThe files linked to on this page are in PDF format and require Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - October 9, 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 (2) of subdivision (d) of Government Code 54956.9: 2 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. 9/13-14: National Disabilities Awareness Month
5 Approval of Minutes – September 11th, 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 Mat Weber
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of September 2013 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Approval of CCIG Dental Services (BP 2200)
12 Consent Agenda: Approval of Resolution No. 10/13-14, Excused Absence for the August 14, 2013 Board Meeting for Trustee Kevin Bristow (BP 2725)
13 Consent Agenda: In-kind contribution to the District (BP 3820)
14 Consent Agenda: Course and Program Deactivations, 2014-15 (BP 4020)
15 Consent Agenda: Resolution No. 08/13-14 to Approve Signature Authority with Fremont Bank (BP 6150)
16 Consent Agenda: Review of Purchase Orders (BP 6330)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Approval of Resolution No. 07/13-14 Designation of Authorized Signatures (BP 6340)
19 Consent Agenda: Award Bid 6133 Cliff Swallow Abatement Environmental Alternatives (BP 6340)
20 Consent Agenda: Award Bid 9107-L Geothermal Loop Field Repair Newark Center for Health Sciences and Technology (BP 6340)
21 Consent Agenda: Approval for Study of Renovation of Buildings 5, 9 and 12 Contract with Steinberg Architects (BP 6340)
22 Consent Agenda: Approval of North Parking Study Contract with Steinberg Architects (BP 6340)
23 Consent Agenda: Ratification of President/Superintendent’s Contract (BP 6340)
24 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
25 Information Only: Course Student Learning Outcomes Assessment Presentation (BP 6550)
26 Information Only: Accreditation Self-Evaluation Update
27 Information Only: General Obligation Bond, Measure G Update
28 Information Only: Fiscal Implications of Proposed Negotiated Settlements
29 Discussion and/or Action: Approval of Tentative Agreement between UFO and Ohlone Community College District, Contract Period: July 1, 2013 – June 30, 2014
30 Discussion and/or Action: Approval of Salary Increase for the California School Employees Association (CSEA), Ohlone College Chapter 490
31 Discussion and/or Action: Approval of Salary Increase for the Service Employees International Union (SEIU) Local 1021
32 Discussion and/or Action: Approval of Salary Increase for Administrators, Managers, Supervisors and Confidential Employees
33 Discussion and/or Action: Transfer of Funds to Futuris Trust
34 Discussion and/or Action: Measure G Bond List Revision #4
35 Approval of Board Priorities, 2013-2014