Electronic Documents for October 11, 2017 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - October 11, 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 Closed Session: Public Employee Performance Evaluation: Goals (Government Code 54957) Title: President/Superintendent
3 Ceremonial Item and to the Board for Discussion/Action: Hispanic Heritage Month Proclamation
4 Ceremonial Item and to the Board for Discussion/Action: National Disabilities Awareness Month Proclamation
5 Approval of Minutes: Approval of Minutes – September 13th, 2017 Meeting (BP 2360)
6 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Martin H. Kludjian, Jr.
8 Standing Reports: News about Ohlone College (report information will be made public at the meeting and included in the board packet index after the meeting)
9 Consent Agenda: Approval of September 2017 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Approval of Resolution No. 06/17-18 Authorizing Additional Alternate Position on the Community College Insurance Group (CCIG) (BP 2200)
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 for 2018-2019 (BP 4020)
15 Consent Agenda: Review of Purchase Orders (BP 6330)
16 Consent Agenda: Renewal of Contract with the Alameda County Workforce Development Board for the Ohlone College Tri-Cities One-Stop Career Center (BP 6340)
17 Consent Agenda: Contract with the City of Union City to Provide Not-for-credit Business Management and Supervisory Courses to City of Union City Employees (BP 6340)
18 Consent Agenda: Ratification of Contracts (BP 6340)
19 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
20 To the Board for Information Only: Sabbatical Leave Presentation (BP 7340)
21 To the Board for Information Only: Frontage Property Update
22 To the Board for Discussion / Action: 1st Reading Policies (BP 3721 – Information Security Standards, BP 6307 – Debt Issuance and Management, BP 6450 – Wireless or Cellular Telephone Use, BP 7330 – Communicable Disease, BP 7340 – Leaves) (BP 2410)