Electronic Documents for August 10, 2016 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - August 10, 2016
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Shairon Zingsheim, Susan Yeager Employee Organizations: CSEA, SEIU, UFO
2 Afghan American Heritage Proclamation
3 Approval of Minutes – July 13, 2016 Meeting (BP 2360)
4 Approval of Minutes – July 27, 2016 Workshop (BP 2360)
5 Report from Faculty Senate President
6 Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
7 News about Ohlone College
8 Approval of July 2016 Payroll Warrants (BP 2200)
9 Approval of Personnel Actions (BP 2200)
10 Approval of the Education Protection Account Expenditure Plan for FY 2016-17 (BP 2200)
11 Associated Students of Ohlone College (ASOC) 2016-2017 Budget (BP 5420)
12 Review of Purchase Orders (BP 6330)
13 Measure G Project 6101, Athletic Fields – C.W. Driver, Change Order #7 (BP 6340)
14 Measure G Project 6101, Athletic Fields – Michael Henley and Company, Amendment #2 (BP 6340)
15 Renewal of Contract with the Alameda County Workforce Investment Board with the Tri-Cities One Stop Career Center, Newark (BP 6340)
16 Ratification of Tri-Cities One-Stop Career Center Agreement (BP 6340)
17 Ratification of Contracts (BP 6340)
18 Authorization for the Disposal of Surplus Personal Property (BP 6550)
19 Early Alert System Presentation
20 Update on Recruitment and Hiring Guidelines and Applicant Pool Analysis
21

Resolution to Cease to be Subject to the Public Employees Medical and Hospital Care Act (PEMCHA) for the following employee groups:

  • 001 President/ Superintendent/ Management/ Conf./ Supervisory Unrep. Employees
  • 003 Faculty Employees

(BP 2200)

22 Board Policies (BP 1100 – The Ohlone Community College District; BP 1200 – District Mission, Vision and Values; BP 2010 – Board Membership; BP 2710 – Conflict of Interest) – 1st Reading (BP 2410)