Electronic Documents for October 14, 2015 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - October 14, 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)
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee Evaluation: Goals (Government Code 54957) Title: President/Superintendent
4 Ceremonial Item: Approval of Resolution No. 3/15-16 Hispanic Heritage Month
5 Ceremonial Item: Approval of Resolution No. 4/15-16 National Disabilities Awareness Month
6 Approval of Minutes – September 09, 2015 Meeting (BP 2360)
7 Standing Report: Report from Faculty Senate President Jeff Roberts
8 Standing Report: Report from Associated Students of Ohlone College (ASOC) President Bubba Manzo
9 Standing Report: News about Ohlone College
10 Consent Agenda: Approval of September 2015 Payroll Warrants (BP 2200)
11 Consent Agenda: Approval of Personnel Actions (BP 2200)
12 Consent Agenda: Approval of Appointment of the Director of Purchasing, Contracts and Auxiliary Services as a Representative on a JPA Board (BP 2200)
13 Consent Agenda: Revised Curriculum Recommendations, 2016-2017 (BP 4020)
14 Consent Agenda: New Curriculum Recommendations, 2016-2017 (BP 4020)
15 Consent Agenda: Course Deactivations, 2016-2017 (BP 4020)
16 Consent Agenda: Review of Purchase Orders (BP 6330)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure Phase I – Ghilotti Construction Company, Change Order #9 (BP 6340)
19 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure - BKF Engineers, Amendment #3 (BP 6340)
20 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Sundt Construction, Inc, Amendment #1 (BP 6340)
21 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Sundt Construction, Inc., Change Order #2 (BP 6340)
22 Consent Agenda: Approval of Resolution # 5/15-16, Recognition of Service for Hector Rastrullo (CBOC) (BP 6740)
23 Consent Agenda: Approval of Resolution # 6/15-16, Recognition of Service for K.P. Ghoman (CBOC) (BP 6740)
24 Information Only: Study Abroad Presentation
25 Information Only: Measure G Update
26 Information Only: Security Systems Master Plan Presentation
27 Information Only: Student Success and Support Program Plan Update
28 Discussion and/or Action: Board Policy Review (BP 3250 – Institutional Planning; BP 3540 – Sexual and Other Assaults on Campus; BP 4020 – Program, Curriculum, and Course Development; BP 4025 – Philosophy and Criteria for Associate Degree and General Education; BP 4030 – Academic Freedom; BP 4040 – Library Services; BP 4050 - Articulation) – 1st Reading