Electronic Documents for January 13, 2016 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - January 13, 2016
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item and Discussion/Action: India Republic Day Proclamation
2 Ceremonial Item and Discussion/Action: 2017: 50th Anniversary Year Proclamation
3 Approval of Minutes – December 9, 2015 Meeting (BP 2360)
4 Standing Reports: Report from Faculty Senate President Jeff Roberts
5 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Bubba Manzo
6 Standing Reports: News about Ohlone College
7 Consent Agenda: Approval of December 2015 Payroll Warrants (BP 2200)
8 Consent Agenda: Approval of Personnel Actions (BP 2200)
9 Consent Agenda: Approval of Appointment of President/Superintendent as representative on the South Bay Regional Public Safety Training Consortium JPA Board (BP 2200)
10 Consent Agenda: New Curriculum Recommendations, 2016 – 2017: Credit Courses (BP 4020)
11 Consent Agenda: New Curriculum Recommendations, 2016 – 2017: Noncredit Courses (BP 4020)
12 Consent Agenda: Revised Curriculum Recommendations, 2016 – 2017 (BP 4020)
13 Consent Agenda: Program Deactivation, 2016 – 2017 (BP 4020)
14 Consent Agenda: Approval of Resolution No. 15/15-16 to Establish a Non-Resident Tuition Fee for Fiscal Year 2016 - 2017 (BP 5020)
15 Consent Agenda: Review of Purchase Orders (BP 6330)
16 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure Phase I – Ghilotti Construction Company, Change Order #11 (BP 6340)
17 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Cannon Design, Amendment #19 (BP 6340)
18 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Sundt Construction Inc., Change Order #3 (BP 6340)
19 Consent Agenda: Ratification of President/Superintendent’s Contract (BP 6340)
20 Consent Agenda: Ratification of Contracts (BP 6340)
21 Consent Agenda: Approval of Members for the Ohlone Community College District Citizens’ Bond Oversight Committee (CBOC) (BP 6740)
22 Consent Agenda: Approval of Student Member for Ohlone Community College District Citizens’ Bond Oversight Committee (CBOC) (BP 6740)
23 Information Only: Measure G Financial Report
24 Information Only: Measure G Update: Bond Series C Issuance – Resolution No. 18/15-16, a resolution of the Board of Trustees of the Ohlone Community College District, Alameda County, California, Authorizing the Issuance of Ohlone Community College District (Alameda County, California) Election of 2010 General Obligation Bonds, Series C, and Actions Related Thereto
25 Discussion and/or Action: Public Hearing for Waiver Request of Public Bidding Requirements for Ground Lease of Surplus Frontage Property; Adoption of Board of Trustees Resolution No. 16/15-16 to authorize submission of a waiver request to the Board of Governors of the California Community Colleges
26 Discussion and/or Action: Sole Source Authorization: Resolution No. 17/15-16
27 Discussion and/or Action: CCCT Board Nomination