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

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Electronic Board Packet - July 13, 2016
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes – June 8, 2016 Meeting (BP 2360)
2 Standing Reports: Report from Faculty Senate President Bob Bradshaw
3 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
4 Standing Reports: News about Ohlone College
5 Consent Agenda: Approval of June 2016 Payroll Warrants (BP 2200)
6 Consent Agenda: Approval of Personnel Actions (BP 2200)
7 Consent Agenda: Approval of Mandate Block Grant for 2016-17 (BP 2200)
8 Consent Agenda: Establishment of 2016-2017 Appropriations Limit (BP 2200)
9 Consent Agenda: Approval of the District and the United Faculty of Ohlone (UFO) Re-Openers for the 2016-17 School Year (BP 2610)
10 Consent Agenda: Authorization to Modify Measure G Bond Budget (BP 6250)
11 Consent Agenda: Review of Purchase Orders (BP 6330)
12 Consent Agenda: Measure G Project 6101, Athletic Fields – C.W. Driver, Change Order #6 (BP 6340)
13 Consent Agenda: Measure G Project 6101, Athletic Fields – Construction Testing Service, Inc., Amendment #2 (BP 6340)
14 Consent Agenda: Measure G Project 6131, Site Lighting Upgrades – Gilbane Building Company, PAA #30 (BP 6340)
15 Consent Agenda: Measure G Project 6131, Site Lighting Upgrades – Salas O’Brien, Agreement for Engineering Services (BP 6340)
16 Consent Agenda: Measure G Project 6134, Site Security Systems – Gilbane Building Company, PAA #29 (BP 6340)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
19 Discussion/Action: Approval of Resolution No. 01/16-17, Intention to Lease Surplus Frontage Property Located at 43600 Mission Boulevard, Fremont, California not needed for School Classroom Buildings and Fixing the Time and Place at which Bids to Lease Shall Be Considered (BP 6500)
20 Memorandum of Understanding (MOU): Ohlone and CSEA – Classified Layoffs (BP 7140)
21 Information Only: Student Equity Plan Activities Update (BP 3250)
22 Information Only: Presentation of the District and the California School Employees Association (CSEA) Re-Openers for the 2016-2017 School Year (BP 2610)
23 Information Only: Measure G Update (BP 6340)