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

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Electronic Board Packet - July 12, 2017
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes – June 14, 2017 Meeting
2 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
3 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Martin H. Kludjian, Jr.
4 Standing Reports: News about Ohlone College
5 Consent Agenda: Approval of June 2017 Payroll Warrants (BP 2200)
6 Consent Agenda: Approval of Personnel Actions (BP 2200)
7 Consent Agenda: Approval of Mandate Block Grant for 2017-18 (BP 2200)
8 Consent Agenda: Report on the 2017 Community College League of California Trustees Conference (BP 2740)
9 Consent Agenda: In-kind Contribution to the District (BP 3820)
10 Consent Agenda: Associated Students of Ohlone College (ASOC) 2017-2018 Budget (BP 5420)
11 Consent Agenda: Authorization to Modify Measure G Bond Budget (BP 6250)
12 Consent Agenda: Review of Purchase Orders (BP 6330)
13 Consent Agenda: Measure G Project 6105A – Academic Core Buildings, Balfour Beatty Construction, LLC – Change Order #4 (BP 6340)
14 Consent Agenda: Measure G Project 6114 – Building 5 Renovation, Architectural Services – LPAS Architecture + Design (BP 6340)
15 Consent Agenda: Measure G Project 9106 – Academic Core Buildings, IBI Group – Change Order #2 (BP 6340)
16 Consent Agenda: Ratification of Juniata College Subcontract Agreement (BP 6340)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
19 Discussion/Action: Measure G Bond List Revision #13 (BP 6340)
20 Discussion/Action: Measure G Project 7106, Newark Site Security Systems – Salas O’Brien, Agreement for Engineering Services (BP 6340)
21 Information Only: Parking Permits – Expansion of Hours and Days Required (BP 5030)
22 Information Only: Frontage Property Update (BP 6500)