Electronic Documents for August 12, 2015 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - August 12, 2015
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) – Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code section 54956.9: Four (4) items
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee (Government Code 54957)
4 Approval of Minutes – July 08, 2015 Meeting (BP 2360)
5 Approval of Minutes – August 05, 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) President Bubba Manzo
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of July 2015 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Approval of the Education Protection Account Expenditure Plan for FY 2015-16 (BP 2200)
12 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
13 Consent Agenda: Review of Purchase Orders (BP 6330)
14 Consent Agenda: Ratification of Contracts (BP 6340)
15 Consent Agenda: Measure G Project 6105A, Academic Core Buildings, Consolidated Engineering Laboratories (CEL) – Agreement (BP 6340)
16 Consent Agenda: Measure G Project 6105A, Academic Core Buildings, Construction Testing Services (CTS) – Agreement (BP 6340)
17 Consent Agenda: Measure G Project 6105B, NS Construction & Painting – Notice of Completion (BP 6340)
18 Consent Agenda: Measure G Project 6110A, South Parking Structure, Construction Testing Services, Revision #1 (BP 6340)
19 Consent Agenda: Measure G Project 6110A, South Parking Structure, C. Overaa & Company Change Order #8 (BP 6340)
20 Consent Agenda: Measure G Project 9107Y, Fremont Interim Fire Alarm, Gamma Builders, Inc. – Notice of Completion (BP 6340)
21 Information Only: Long-Term Fiscal Impacts: Retirement and Post Retirement Programs
22 Information Only: Measure G Update
23 Discussion and/or Action: Measure G Project 6105A – Academic Core Buildings, Sundt Construction, Inc, Facilities Lease (BP 6340)
24 Discussion and/or Action: Measure G Project 6105A – Academic Core Buildings, Sundt Construction, Inc, Site Lease (BP 6340)
25 Discussion and/or Action: Measure G Bond List Revision #08 (BP 6340)
26 Discussion and/or Action: 6105 – Academic Core Buildings, Gilbane Building Company, PAA #7 Revision #1 (BP 6340)
27 Discussion and/or Action: Board Policy Review (BP 1200 – District Mission, Vision, and Values, BP 3200 – Accreditation, BP 3410 – Nondiscrimination, BP 3420 – Equal Employment Opportunity, BP 3501 – Campus Security and Access, BP 3510 – Workplace Violence Plan) – 1st Reading