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

Get Adobe ReaderThe files linked to on this page are in PDF format and require Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - March 11, 2015
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item: Approval of Resolution No. 13/14-15, Emeritus for Yvette Niccolls
2 Ceremonial Item: Approval of Resolution No. 14/14-15, César Chávez Proclamation
3 Ceremonial Item: Approval of Resolution No. 15/14-15, Support of College & Career Access Pathways Act – Assembly Bill 288
4 Approval of Minutes – February 11, 2015 Meeting (BP 2360)
5 Approval of Minutes – February 25, 2015 Workshop (BP 2360)
6 Standing Reports: Report from Faculty Senate President Jeff Roberts
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) Vice President Rowan Youssef
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of February 2015 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Approval of CSEA Job Descriptions: Alternative Media/Assistive Technology Specialist, Student Success Coordinator (BP 2200)
12 Consent Agenda: Approval of Resolution 16/14-15, Excused Absence for Trustee Greg Bonaccorsi (BP 2725)
13 Consent Agenda: CCLC Conference Report (BP 2740)
14 Consent Agenda: Revised Curriculum Recommendations, 2015-2016 (BP 4020)
15 Consent Agenda: Course and Program Deactivations, 2015-2016 (BP 4020)
16 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
17 Consent Agenda: Review of Purchase Orders (BP 6330)
18 Consent Agenda: Ratification of Contracts (BP 6340)
19 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure – Ghilotti Construction, Change Order #5 (BP 6340)
20 Consent Agenda: Measure G Project 6105-A, Academic Core Buildings – Cannon Design Amendment #16 (BP 6340)
21 Consent Agenda: Measure G Project 6105-B, Swing Space – DLR Group, Revision #2 (BP 6340)
22 Consent Agenda: Measure G Project 6110A, South Parking Structure – C. Overaa & Company, Change Order #6 (BP 6340)
23 Consent Agenda: Measure G Project 6121, Building 9 Elevator, Path of Travel, and Gym Ceiling – Gilbane Building Company, Project Assignment Amendment 23 (BP 6340)
24 Consent Agenda: Measure G Project 6121-A, Building 9 Elevator and ADA Pathway – DLR Group, Agreement for Services (BP 6340)
25 Consent Agenda: Measure G Project 6121-B, Pool Refurbishment and Aquatic Team Rooms Western Water Features – Design Build Services (BP 6340)
26 Consent Agenda: Prop 39 Newark Campus Parking Lot Light KIMLED Retrofit – St. Francis Electric, Change Order #1 (BP 6340)
27 Consent Agenda: Approval of Resolution No. 18/14-15, Renewal of Contract with the Department of Rehabilitation, WorkAbility III Program (BP 6340)
28 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
29 Information Only: Obama Free College Presentation
30 Information Only: Sabbatical Leave Presentation
31 Information Only: Frontage Property Update
32 Discussion and/or Action: Educational Master Plan – 1st Reading
33 Discussion and/or Action: Approval of Final Accreditation Follow-up Report (BP 3200)
34 Discussion and/or Action: Parking Fees Increase (BP 5030)
35 Discussion and/or Action: Revised Ohlone College Mission Statement