Electronic Documents for April 12, 2017 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - April 12, 2017
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonital Item / Action: Resolution No. 26/16-17, Earth Week
2 Approval of Minutes – March 8th, 2017 Meeting (BP 2360)
3 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
4 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
5 Standing Reports: News about Ohlone College
6 Consent Agenda: Approval of March 2017 Payroll Warrants (BP 2200)
7 Consent Agenda: Approval of Personnel Actions (BP 2200)
8 Consent Agenda: Advisory Committee Appointments for Occupational Programs and Special Programs (BP 2200)
9 Consent Agenda: New Courses and Programs for 2018-2019 (BP 4020)
10 Consent Agenda: Revised Courses and Programs for 2018-2019 (BP 4020)
11 Consent Agenda: Deactivated Courses and Programs for 2018-2019 (BP 4020)
12 Consent Agenda: Approval of Resolution No. 27/16-17 to Establish Signature Authority of International Account with Bank of America (BP 6300)
13 Consent Agenda: Review of Purchase Orders (BP 6330)
14 Consent Agenda: Measure G Project 6105A – Academic Core Buildings, Balfour Beatty Construction, LLC, Change Order #2 (BP 6340)
15 Consent Agenda: Measure G Project 6108G – Parking Lot K Improvements, Ghilotti Construction Company – Agreement for Construction Services (BP 6340)
16 Consent Agenda: Measure G Project 6108G– Parking Lot K Improvements, Cleary Consultants, Inc. - Agreement (BP 6340)
17 Consent Agenda: Measure G Project 6108G – Parking Lot K Improvements, United Inspection, Inc. – Agreement (BP 6340)
18 Consent Agenda: Measure G Project 6114 – Building 5 Renovation, Gilbane Building Company – PAA #33 (BP 6340)
19 Consent Agenda: Measure G Project 6114 – Building 5 Renovation, Architectural Services – LPAS Architecture + Design (BP 6340)
20 Consent Agenda: Measure G Project 6131 – Campus Wide Site Lighting Upgrades – Contra Costa Electric, Inc. – Agreement for Construction Services (BP 6340)
21 Consent Agenda: Measure G Project 6134 – Site Security Systems, Teecom Design Group – Amendment #4 (BP 6340)
22 Consent Agenda: Proposition 39 – Year 5, Gilbane Building Company, PAA #34 (BP 6340)
23 Consent Agenda: Ratification of Contracts (BP 6340)
24 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
25 Information Only: Sabbatical Leave Presentation
26 Discussion/Action: Award of Proposal (Bid) In Response to Resolution of Intent to Lease Property and Request for Bids for the Ohlone College Frontage Property (BP 6500)
27 Discussion/Action: Ohlone and CSEA Side Letter of Agreement with CSEA Regarding Interpreters (BP 7140)
28 Discussion/Action: Ohlone Community College District and The Service Employees International Union (SEIU) – Joint Sunshine Proposal for Successor Contract, Duration 20172020; Contract Year: July 1, 2017 –June 30, 2018 (BP 2610)
29 Discussion/Action: Adoption of 2017 Student Success Scorecard Report (BP 2200)
30 Discussion/Action: CCCT Board of Directors Election (BP 2200)
31 Information Only: Measure G Quarterly Report
32 Information Only: Dual Enrollment: College and Career Access Pathways Partnership Agreement – 1st Reading (BP 5010)