Electronic Documents for May 11, 2016 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - May 11, 2016
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item and Discussion/Action: Approval of Resolution No. 28/15-16, Asian/Pacific American Heritage Month
2 Ceremonial Item: Recognition of Outgoing Student Trustee Rahul Patel
3 Approval of Minutes – April 13, 2016 Meeting (BP 2360)
4 Approval of Minutes – April 27, 2016 Special Meeting (BP 2360)
5 Standing Reports: Report from Faculty Senate President Jeff Roberts
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
7 Standing Reports: News about Ohlone College
8 Consent Agenda: Approval of Student Member Board Privileges for the 2016-2017 Term (BP 2015)
9 Consent Agenda: Approval of April 2016 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Report on the 2016 Community College League of California Annual Trustees Conference (BP 2740)
12 Consent Agenda: Ratification of Greater Bay Area K20 Basic Skills Consortium (GBA K20BSC) Grant (BP 3280)
13 Consent Agenda: New Curriculum Recommendations, 2016-2017 (BP 4020)
14 Consent Agenda: Revised 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: Measure G Project 6108, Parking Road and Site Improvements – Architectural Services, BKF Engineering (BP 6340)
18 Consent Agenda: Measure G Project 9108S, Building 7 Exterior Stair – Guerra Construction Group, Notice of Completion (BP 6340)
19 Consent Agenda: 9107, 9018, 9109, Quick Fix – Gilbane Building Company, PAA #27 (BP 6340)
20 Consent Agenda: Proposition 39, Year 4 – Gilbane Building Company, PAA #26 (BP 6340)
21 Consent Agenda: Ratification of Contracts (BP 6340)
22 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
23 Consent Agenda: Approval of Members for the Ohlone Community College District Citizens’ Bond Oversight Committee (CBOC) (BP 6740)
24 Discussion and/or Action: Statement in Support of Fremont Unified School District Measure “I”
25 Discussion and/or Action: Review and Acceptance of the 3rd Quarter 2015-16 Financial Report and Acceptance of Related Budget Changes (BP 6300)
26 Discussion and/or Action: Environmental Impact Report – Addendum No. 1, Fremont Geothermal Field (BP 6340)
27 Discussion and/or Action: Adoption of Institutional Effectiveness (IE) Goals Framework and 2016-17 IE College/District Goals - 1st Reading (BP 3250)
28 Discussion and/or Action: Technology Master Plan – 1st Reading (BP 3250)
29 Information Only: Presentation of the District and the United Faculty of Ohlone (UFO) Re-Openers for the 2016-17 School Year (BP 7140)
30 Information Only: Umoja Program Presentation
31 Information Only: Graduation 2016