Electronic Documents for March 8, 2017 Board Workshop - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - March 8, 2017
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Items / Action: Resolution #21/16-17, César Chávez Day
2 Approval of Minutes – February 8th, 2017 Workshop (BP 2360)
3 Approval of Minutes – February 8th, 2017 Meeting (BP 2360)
4 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
5 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
6 Standing Reports: News about Ohlone College
7 Consent Agenda: Approval of February 2017 Payroll Warrants (BP 2200)
8 Consent Agenda: Approval of Personnel Actions (BP 2200)
9 Consent Agenda: Approval of Resolution #22/16-17, Excused Absence from the January 11, 2017 Board Meeting for Trustee Ishan Shah (BP 2725)
10 Consent Agenda: Approval of Resolution #23/16-17, Excused Absence from the January 11, 2017 Board Meeting for Trustee Jan Giovannini-Hill (BP 2725)
11 Consent Agenda: In-kind Contributions to the District (BP 3820)
12 Consent Agenda: Revised Courses and Programs for 2018-2019 (BP 4020)
13 Consent Agenda: Deactivated Courses and Programs for 2018-2019 (BP 4020)
14 Consent Agenda: Review of Purchase Orders (BP 6330)
15 Consent Agenda: Measure G Project 6108F – Site Improvements (Pine Street and Key D), Teichert Construction, Change Order #1 (BP 6340)
16 Consent Agenda: Measure G Project 6110B – Fremont North Parking Project, Architectural Services – BKF Engineering (BP 6340)
17 Consent Agenda: Measure G Project 6110B – Fremont North Parking Project, Gilbane Building Company, PAA #31 (BP 6340)
18 Consent Agenda: Measure G Project 6134 – Athletic Fields Site Security Systems, Johnson Controls, Inc., Change Order #1 (BP 6340)
19 Consent Agenda: Measure G Projects 9107, 9108, 9109 – Quick Fix Projects, Gilbane Building Company, PAA #32 (BP 6340)
20 Consent Agenda: Ratification of Contracts (BP 6340)
21 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
22 Discussion / Action: Approval of Final Midterm Accreditation Report (BP 3200)
23 Discussion / Action: Approval of Lay-Off Notice and Non-renewal of Employment Contract (BP 2200)
24 Discussion / Action: Resolution #20/16-17, Confirming Use of Election 2010 General Obligation Bonds, Series A-1 Bond Proceeds (BP 2200)
25 Information/Discussion: Legislative Update
26 Information Only: Ohlone Community College District and the Service Employees International Union (SEIU) – Joint Sunshine Proposal for Successor Contract Duration 2017- 2020; Contract Year: July 1, 2017 – June 30, 2018 (BP 6210)
27 Information Only: Economic Impact Study Presentation