Electronic Documents for August 13, 2014 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - August 13, 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)

  • Employee Groups: CSEA, SEIU, UFO
  • Agency Designated Representatives: Ron Little, Shairon Zingsheim
3 Closed Session: Public Employee Performance Evaluation: Goals (Government Code 54957) Title: President/Superintendent
4 Ceremonial Item and Discussion/Action: Approval of Resolution No. 01/14-15, in Support of AB 2235 and an Education Facilities Bond on the November 2014 Ballot
5 Approval of Minutes – July 9th, 2014 Meeting (BP 2360)
6 Approval of Minutes – July 12th, 2014 Workshop (BP 2360)
7 Standing Reports: Report from Faculty Senate President Jeff Roberts
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Sonam Babu
9 Standing Reports: News about Ohlone College
10 Consent Agenda: Approval of July 2014 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 2014-15 (BP 2200)
13 Consent Agenda: Approval of the Education Protection Account Expenditure Plan for FY 2014-15 (BP 5420)
14 Consent Agenda: Authorization to Modify Measure G Bond Budget (BP 6250)
15 Consent Agenda: Review of Purchase Orders (BP 6330)
16 Consent Agenda: Ratification of Contracts (BP 6340)
17 Consent Agenda: Measure G Project 6105-B, Swing Space – Guerra Construction, Change Order #2 (BP 6340)
18 Consent Agenda: Measure G Project 6105-B, Swing Space – Guerra Construction, Change Order #3 (BP 6340)
19 Consent Agenda: Measure G Project 6105-B, Swing Space – Redgwick Construction, Change Order #2 (BP 6340)
20 Consent Agenda: Measure G Project 6142-A, Building 12 Data Center Relocation – Omni Construction, Change Order #2 (BP 6340)
21 Consent Agenda: Measure G Project 7102, Newark Overflow Parking – American Asphalt, Change Order #1 (BP 6340)
22 Consent Agenda: Measure G Project 6105B, Parking Lot Improvements – Notice of Completion with Redgwick Construction Co. (BP 6340)
23 Consent Agenda: Ratification of Contract Renewal with the Alameda County Workforce Investment Board and the Tri-Cities One Stop Career Center, Newark (BP 6340)
24 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
25 Information Only: Budget Update
26 Information Only: Measure G Update
27 Discussion and/or Action: Measure G Project 6101, Athletic Fields: C.W. Driver, Inc. – Agreement for Preliminary Services
28 Discussion and/or Action: Approval of Mandate Block Grant for 2014-15 (BP 2200)
29 Discussion and/or Action: Measure G Bond List Revision #6 (BP 6250)
30 Discussion and/or Action: Ohlone Community College District Board Priorities for 2014-2015: 1st Reading (BP 2200)
31 Discussion and/or Action: BP 2740 (Amendment) Board Education: 1st Reading