Electronic Documents for June 10, 2015 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - June 10, 2015
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes – May 13, 2015 Meeting (BP 2360)
2 Standing Reports: Report from Faculty Senate President Jeff Roberts
3 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Bubba Manzo
4 Standing Reports: News about Ohlone College
5 Consent Agenda: Approval of May 2015 Payroll Warrants (BP 2200)
6 Consent Agenda: Approval of Personnel Actions (BP 2200)
7

Consent Agenda: Approval of CSEA Job Descriptions:

  1. Curriculum and Schedule Coordinator – 1 FTE/12 Months
  2. Radio Station Technician – 1 FTE/12 Months

(BP 2200)

8 Consent Agenda: Policies for Approval (BP 2010 – Board Membership, BP 2510 – Participation in Local Decision Making, BP 2740 – Board Education, BP 2745 – Board Self-Evaluation, BP 3225 – Institutional Effectiveness, BP 3430 – Prohibition of Harassment) (BP 2410)
9 Consent Agenda: Report on the 2015 Community College League of California Annual Trustees Conference (Giovannini-Hill) (BP 2740)
10 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
11 Consent Agenda: Review of Purchase Orders (BP 6330)
12 Consent Agenda: Ratification of Contracts (BP 6340)
13 Consent Agenda: Measure G Project 6101, Athletics Fields, Verde Design, Amendment #3 (BP 6340)
14 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure, Ghilotti Construction Company, Change Order #7 (BP 6340)
15 Consent Agenda: Measure G Project 6110A, South Parking Structure, C. Overaa & Company, Change Order #7 (BP 6340)
16 Consent Agenda: Project 9107Y, Interim Fire Alarm Project, Gamma Builders, Change Order #3 (BP 6340)
17 Consent Agenda: Projects 9107, 9108, 9109 – Quick Fix, Gilbane Building Company, PAA #24 (BP 6340)
18 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
19 Consent Agenda: 2017-2021 Five Year Capital Construction Plan (BP 6600)
20 Consent Agenda: Tenure Faculty Contract (BP 7210)
21 Discussion and/or Action: Approval of 2015-2020 Strategic Plan (BP 1200)
22 Discussion and/or Action: Approval of the 2015-16 Ohlone Community College District Tentative Budget (BP 6200)
23 Discussion and/or Action: Equal Employment Opportunity Plan – 2nd Reading and Approval (BP 2200)
24 Information Only: Measure G Update
25 Information Only: Adult Education (AB 86) Update
26 Information Only: Student Equity Plan Update