Electronic Documents for August 9, 2017 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - August 9, 2017
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Shairon Zingsheim, Susan Yeager Employee Groups: CSEA, SEIU, UFO
2 Closed Session: Conference with Real Property Negotiators (Government Code 54956.8) Property: Approximately 15.05 acres along Mission Boulevard, Fremont, CA Agency Negotiators: Dr. Gari Browning, Vice-President Susan Yeager, and Sean Absher, Esq. Negotiating Parties: Dennis Callavari, SteelWave, LLC Under Negotiation: Price and Terms of Payment
3 Ceremonial Item/Discussion/Action: Afghan American Heritage Proclamation
4 Approval of Minutes – July 12th, 2017 Meeting (BP 2360)
5 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Martin H. Kludjian, Jr.
7 Standing Reports: News about Ohlone College
8 Consent Agenda: Approval of July 2017 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: Approval of the Education Protection Account Expenditure Plan for FY 2017-18 (BP 2200)
11 Consent Agenda: Approval of Resolution No. 02/17-18, Designation of Authorized Signatures (BP 6150)
12 Consent Agenda: Review of Purchase Orders (BP 6330)
13 Consent Agenda: Ratification of Strong Workforce Program Regional Fund Agreement (BP 6340)
14 Consent Agenda: Measure G Project 6105B– Swing Space, Mobile Modular – Change Order #4 (BP 6340)
15 Consent Agenda: Measure G Project 6142– Hyman Hall Renovation, LPAS Architecture + Design – Agreement for Architectural Services (BP 6340)
16 Consent Agenda: Measure G Project 7106 – Newark Site Security Systems, Gilbane Building Company – PAA #35 (BP 6340)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Authorization for the Adjustment of Frontage Property Boundary Lines (BP 6500)
19 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
20 Discussion/Action: Policy Review (BP 2340, 3430, 3820) – 1st Reading (BP 2410)
21 Discussion/Action: Proposed Revision to AP 2740, Board Education (BP 2410)
22 Information Only: Measure G Quarterly Report