Electronic Documents for October 8, 2014 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - October 8, 2014
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated 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 Items and Discussion/Action: Approval of Resolution No. 06/14-15: National Disabilities Awareness Month
5 Approval of Minutes – September 10th, 2014 Meeting (BP 2360)
6 Standing Reports - Report from Faculty Senate President Jeff Roberts
7 Standing Reports - Report from Associated Students of Ohlone College (ASOC) President Sonam Babu
8 Standing Reports - News about Ohlone College
9 Consent Agenda: Approval of September 2014 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Review of Purchase Orders (BP 6330)
12 Consent Agenda: Measure G Project 9107Y, Interim Fire Alarm Project – Siemens Industry, Inc. Purchase Order (BP 6330)
13 Consent Agenda: Ratification of Contracts (BP 6340)
14 Consent Agenda: Measure G Bond List Revision #7 (BP 6340)
15 Consent Agenda: Measure G Project 6101, Athletic Fields – BKF Engineers Amendment #1 (BP 6340)
16 Consent Agenda: Measure G Project 6105B, Swing Space – BKF Engineers, Revision #1 (BP 6340)
17 Consent Agenda: Measure G Project 6105B, Swing Space – Mobile Modular Change Order #2 (BP 6340)
18 Consent Agenda: Proposition 39 2014/15-A, Fremont Campus Parking Lot Lights LED - Retrofit Amp Electric, New Contract Award (BP 6340)
19 Consent Agenda: Proposition 38 2014/15-B, Newark Campus Parking Lot Light KIM LED Retrofit – St. Francis Electric, New Contract Award (BP 6340)
20 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
21 Information Only: Equity Plan Presentation
22 Information Only: Measure G Update: Academic Core Buildings Contractor Procurement
23 Information Only: Marketing Update
24 Discussion and/or Action: Adoption of 2014 Student Success and Services Plan
25 Discussion and/or Action: Mission Statement Update
26 Discussion and/or Action: BP 2740 (Amendment) Board Education: 2nd Reading