Electronic Documents for June 8, 2016 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - June 8, 2016
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Public Employee: Contract (Government Code 54957) Title: President/Superintendent
2 Ceremonial Item: Swearing in of Student Trustee Miguel Fuentes
3 Approval of Minutes – May 11, 2016 Meeting (BP 2360)
4 Approval of Minutes – May 25, 2016 Special Meeting (BP 2360)
5 Standing Reports: Report from Faculty Senate President Bob Bradshaw
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 May 2016 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: Advisory Committee Appointments for Occupational Programs and Special Programs (BP 2200)
11 Consent Agenda: Approval of Appointment of the Vice President of Administrative Services as a Representative on a JPA Board (BP 2200)
12 Consent Agenda: Technology Master Plan – Approval (BP 3250)
13 Consent Agenda: Resolution No. 30/15-16 to Approve Signature Authority with Fremont Bank (BP 6150)
14 Consent Agenda: Review of Purchase Orders (BP 6330)
15 Consent Agenda: Measure G Project 6101, Athletic Fields – C.W. Driver, Change Order #5 (BP 6340)
16 Consent Agenda: Measure G Project 6101, Athletic Fields – Verde Design, Amendment #5 (BP 6340)
17 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Cannon Design, Amendment #21 (BP 6340)
18 Consent Agenda: Measure G Project 6108, Parking, Road and Site Improvements - Gilbane Building Company, PAA #28 (BP 6340)
19 Consent Agenda: Measure G Project 6121B, Pool Refurbishment – Consolidated Engineering Laboratories, Revision #1 (BP 6340)
20 Consent Agenda: Ratification of Contracts (BP 6340)
21 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
22 Consent Agenda: 2018-2022 Five Year Capital Construction Plan (BP 6600)
23 Discussion / Action: Resolution No. 33/15-16, Resolution Authorizing the Issuance and Sale of California Community College District (Alameda, California) 2016 General Obligation Refunding Bonds (BP 2200)
24 Discussion / Action: Approval of the 2016-2017 Tentative Budget (BP 6200)
25 Discussion / Action: Equal Employment Opportunity Fund – Multiple Method Allocation Model Certification Form, Fiscal Year 2015-16 (BP 2200)
26 Discussion / Action: Reaffirmation of Institutional Effectiveness (IE) Goals Framework and 2016-17 IE College/District Goals (BP 3250)
27 Discussion / Action: Approval of Resolutions No. 31/15-16 and No. 32/15-16 – November 2016 Election (BP 2100)