Electronic Documents for February 11, 2015 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - February 11, 2015
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item: Approval of Resolution No. 11/14-15, African American History Month
2 Ceremonial Item: Approval of Resolution No. 12/14-15, Emeritus for Dennis Keller
3 Approval of Minutes – January 14, 2015 Meeting (BP 2360)
4 Approval of Minutes – January 28, 2015 Workshop (BP 2360)
5 Standing Reports: Report from Faculty Senate President Jeff Roberts
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Sonam Babu
7 Standing Reports: News about Ohlone College
8 Consent Agenda: Approval of January 2015 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: Approval of Resolution No. 10/14-15 to Establish a Non-Resident Tuition Fee for Fiscal Year 2015-2016 (BP 5020)
11 Consent Agenda: Approval of the 2015-2016 Budget Development Calendar (BP 6200)
12 Consent Agenda: Review of Purchase Orders (BP 6330)
13 Consent Agenda: Ratification of Contracts (BP 6340)
14 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure, Ghilotti Construction Company, Change Order #4 (BP 6340)
15 Consent Agenda: Measure G Project 6105B, Swing Space Phase II, Guerra Construction, Change Order #1 (BP 6340)
16 Consent Agenda: Measure G Project 6105B, Swing Space, Rodan Builders, Change Order #2 (BP 6340)
17 Consent Agenda: Measure G Project 6105B, Swing Space, Mobile Modular, Change Order #3 (BP 6340)
18 Consent Agenda: Measure G Project 6110A, South Parking Structure, C. Overaa & Company, Change Order #5 (BP 6340)
19 Consent Agenda: Measure G Project 6142A, Building 12 Data Relocation, Notice of Completion with Omni Construction (BP 6340)
20 Consent Agenda: Measure G Project 7105, Newark Greenhouse, Notice of Completion with General Contractor (BP 6340)
21 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
22 Information Only: Presentation - Athletics Training Program - Concussion Management
23 Information Only: Measure G Update
24 Information Only: Update on the Governor’s 2015-16 Budget Proposal
25 Discussion and/or Action: Review and Acceptance of the 2nd Quarter 2014-15 Financial Report and Acceptance of Related Budget Changes (BP 6300)
26 Discussion and/or Action: Accreditation Follow-Up Report, First Reading (BP 3200)
27 Discussion and/or Action: Withdrawal of 2015 CCCT Board Nomination (BP2200)
28 Discussion and/or Action: 2015 CCCT Board Nomination (BP2200)