Electronic Documents for February 12, 2014 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - February 12, 2014
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 Appointment (Government Code 54957) Title: Music Library Technician/Coordinator
4 Approval of Resolution No. 19/13-14, African American History Month
5 Approval of Minutes – January 15th, 2014 Meeting
6 Approval of Minutes – January 29th, 2014 Special Meeting
7 Approval of Minutes – January 29th, 2014 Workshop
8 Standing Reports: Report from Faculty Senate President Jeff O’Connell
9 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Mat Weber
10 Standing Reports: News about Ohlone College
11 Consent Agenda: Approval of January 2014 Payroll Warrants (BP 2200)
12 Consent Agenda: Approval of Personnel Actions (BP 2200)
13 Consent Agenda: Approval of Job Description: (1) Associate Dean of Deaf Studies (BP 2200)
14 Consent Agenda: New Curriculum Recommendations, 2014-15 (BP 4020)
15 Consent Agenda: Course and Program Deactivations, 2014-15 (BP 4020)
16 Consent Agenda: Review of Purchase Orders (BP 6330)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Pre-qualification for Utility Infrastructure Upgrade 6104 (BP 6340)
19 Consent Agenda: Construction Management Services – Gilbane Building Company (PAA 16) (BP 6340)
20 Consent Agenda: Engineering Services – Meline Engineering (BP 6340)
21 Consent Agenda: Approval of Campus Security Contract with TEECOM (BP 6340)
22 Consent Agenda: Architectural Services Revision #08 – Cannon/ABA (BP 6340)
23 Consent Agenda: Notice of Completion Contract No. 306-1401 with Guerra Construction Group for Geothermal Loop Field Repair, Newark Center for Health Sciences and Technology (BP 6340)
24 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 6340)
25 Information Only: Student Learning Outcomes Presentation – Respiratory Therapy
26 Information Only: Ohlone Community College District and the United Faculty of Ohlone (UFO) – Joint Sunshine proposal for Fiscal Year 2014-2015; Contract duration: July 1, 2014 – June 30, 2017
27 Information Only: District Administrative Procedures Update
28 Information Only: Ohlone College Budget Update
29 Information Only: General Obligation Bond, Measure G Update
30 Discussion and/or Action: Measure G – Bond List Revision #5 (BP 6340)
31 Discussion and/or Action: Review and Acceptance of the Second Quarter 2013-14 Financial Report and Acceptance of Related Budget Changes (BP 6250)
32 Discussion and/or Action: Adoption of CEQA Findings for the 2012 District Facilities Master Plan (BP 2200)
33 Discussion and/or Action: Approval of Non-Binding Letter of Intent with Clark Realty with respect to Frontage Property Development (BP 6500)
34 Discussion and/or Action: Approval of Resolution #20/13-14 Intention to Lease School Property Not Needed for School Classroom Buildings and Fixing the Time and Place at which Bids to Lease Shall Be Considered (BP 6500)
35 Discussion and/or Action: Policy Review (BP 2715 & AP 2715 – Code of Ethics/Standards of Practice, BP 2725, Board Compensation) – 1st Reading