Electronic Documents for October 12, 2016 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - October 12, 2016
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 5456.9: 1 potential case
2 Closed Session: Public Employee Performance Evaluation: Goals (Government Code 54957) Title: President/Superintendent
3 Action/Ceremonial Items: Resolution #9/16-17, Hispanic Heritage Month
4 Action/Ceremonial Items: Resolution #11/16-17, National Disabilities Awareness Month
5 Approval of Minutes – September 14, 2016 Meeting (BP 2360)
6 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of September 2016 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: New Curriculum Recommendations for 2017-2018 (BP 4020)
12 Consent Agenda: Revised Curriculum Recommendations for 2017-2018 (BP 4020)
13 Consent Agenda: Course Deactivations for 2017-2018 (BP 4020)
14 Consent Agenda: Acceptance of the Annual Financial and Budget Report (CCSF 311) (BP 6300)
15 Consent Agenda: Review of Purchase Orders (BP 6330)
16 Consent Agenda: Ratification of Contracts (BP 6340)
17 Consent Agenda: Authorization for the Disposal of Personal Property (BP 6550)
18 Information Only: Sabbatical Leave Presentation
19 Information Only: Measure G Update
20 Discussion/Action: Approval of Resolution #10/16-17, 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)
21 Discussion/Action: Measure G Bond List Revision #11 (BP 6340)
22 Discussion/Action: Measure G Project 6101, Athletic Fields C.W. Driver – Change Order #8 (BP 6340)
23 Discussion/Action: Proposition 39 16/17-A, Electrical Lighting Efficiency Upgrades Advanced Energy Services, Inc. – New Contract Award (BP 6340)
24 Discussion/Information: Legislative Update