Electronic Documents for May 10, 2017 Board Meeting - Board of Trustees for the Ohlone Community College District

Get Adobe ReaderThe files linked to on this page are in PDF format and require Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - May 10, 2017
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 Government Code section 54956.9: One (1) case
2 Ceremonital Iteams / Action: Resolution No. 28/16-17, Asian/Pacific American Heritage Month
3 Approval of Minutes – April 12th, 2017 Meeting (BP 2360)
4 Approval of Minutes – April 26th, 2017 Workshop (BP 2360)
5 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
7 Standing Reports: News about Ohlone College
8 Consent Agenda: Approval of Student Member Board Privileges for the 2017-2018 Term (BP 2015)
9 Consent Agenda: Approval of April 2017 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Rejection of Claim – Gary Mora vs. Ohlone CCD (BP 3810)
12 Consent Agenda: New Courses and Programs for 2018-2019 (BP 4020)
13 Consent Agenda: Revised Courses and Programs for 2018-2019 (BP 4020)
14 Consent Agenda: Deactivated Courses and Programs for 2018-2019 (BP 4020)
15 Consent Agenda: Review of Purchase Orders (BP 6330)
16 Consent Agenda: Measure G Project 6101– Athletic Fields, C.W. Driver – Notice of Completion, Contract No. 005-02-1501 (BP 6340)
17 Consent Agenda: Measure G Project 6105A – Academic Core Buildings, Cannon Design – Amendment #22 (BP 6340)
18 Consent Agenda: Measure G Project 6108F– Pine Street and Key D Improvements, Teichert Construction – Notice of Completion, Contract No. 00675-1701 (BP 6340)
19 Consent Agenda: Measure G Project 6121B – Pool Refurbishment, Western Water Features – Change Order #4 (BP 6340)
20 Consent Agenda: Ratification of Contracts (BP 6340)
21 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
22 Information Only: American Society for Engineering Conference Presentation
23 Discussion / Action: Review and Acceptance of the Third Quarter 2016-17 Financial Report and Acceptance of Related Budget Changes (BP 6300)
24 Discussion / Action: Measure G Project 6101 – Athletic Fields, C.W. Driver – Change Order #10 (BP 7140)
25 Discussion / Action: Presentation of the California School Employees Association (CSEA) proposal and District proposal for a successor contract: 2017-2020 term and negotiations for fiscal year 2017-18 (BP 2610)
26 Discussion / Action: Presentation of the District and the United Faculty of Ohlone (UFO) Re-Openers for 2017-18 School year, and successor contract for July 1, 2017 – June 30, 2020 (BP 2610)
27 Discussion / Action: Equal Employment Opportunity Plan – 1st Reading (BP 3420)
28 Discussion / Action: Graduation 2017