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

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Electronic Board Packet - November 13, 2013
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated or Existing Litigation (Government Code 54956.9)
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee (Government Code 54957)
4 Closed Session: Consideration of Student Expulsion (Education Code Sections 76030 and 76033)
5 Closed Session: Consideration of Student Suspension (Education Code Sections 76030 and 76033)
6 Ceremonial Item and Discussion/Action: Approval of Resolution No. 11/13-14, Native American Heritage Month
7 Ceremonial Item and Discussion/Action: Approval of Resolution No. 12/13-14, Emeritus for Jim Wright
8 Approval of Minutes – September 9th, 2013 Workshop
9 Approval of Minutes – October 9th, 2013 Meeting
10 Standing Reports: Report from Faculty Senate President Jeff O’Connell
11 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Mat Weber
12 Standing Reports: News about Ohlone College
13 Consent Agenda: Approval of October 2013 Payroll Warrants (BP 2200)
14 Consent Agenda: Approval of Personnel Actions (BP 2200)
15 Consent Agenda: Approval of Resolution No. 13/13-14, Excused Absence for the September 9, 2013 Board Workshop and September 11, 2013 Board Meeting for Trustee Teresa Cox (BP 2725)
16 Consent Agenda: New Curriculum Recommendations, 2014-2015 (BP 4020)
17 Consent Agenda: Course and Program Deactivations, 2014-2015 (BP 4020)
18 Consent Agenda: Review of Purchase Orders (BP 6330)
19 Consent Agenda: Ratification of Contracts (BP 6340)
20 Consent Agenda: Measure G – Approval of Swing Space Portables Lease Agreement with Mobile Modular Management Corp. (BP 6340)
21 Information Only: Course Student Learning Outcomes Assessment Presentation – History
22 Information Only: Measure G Update
23 Discussion and/or Action: Review and Acceptance of the First Quarter 2013-14 Financial Report and Acceptance of Related Budget Adjustments
24 Discussion and/or Action: Accreditation Self-Evaluation Report of Educational Quality and Institutional Effectiveness – 1st Reading