August 11, 2021 Board Meeting Documents

  Name Attachment
  August 11, 2021 Agenda Agenda
  August 11, 2021 Board Packet (agenda and all documents listed below) Packet
1

Closed Session: Public Employee Evaluation (Government Code 54957)

Title: Superintendent/President

1a-Placeholder
2 Approval of Minutes - July 14th, 2021 Board Meeting 2a-Minutes
3 Approval of Minutes - July 28th, 2021 Special Board Meeting 3a-Minutes
4 Approval of Minutes - August 1st, 2021 Board Workshop 4a-Minutes
5 Afghan American Heritage Proclamation 5a-Resolution
6 Consent Agenda: Approval of July 2021 Payroll Warrants (BP 2200) 

6a-Memo

6b-Payroll Warrants

7 Consent Agenda: Approval of Personnel Actions (BP 2200)

7a-Memo

7b-Personnel Actions

8 Consent Agenda: Approval of the Education Protection Account Expenditure Plan for FY 2021-2022 (BP 2200) 

8a-Memo

9 Consent Agenda: CCCT Board Report (BP 2740) 

9a-Memo

9b-Report

10 Consent Agenda: In-Kind Contribution to the District (BP 3820) 

10a-Memo

11 Consent Agenda: Measure G Bond List Revision #26 (BP 6250)

11a-Memo

11b-Bond List Revision

12 Consent Agenda: Review of Purchase Orders (BP 6330)

12a-Memo

12b-PO List

12c-BPO List

13

Consent Agenda: Measure G Projects 6108J, Lots B and C Improvements - Tri Valley Excavating Co., Inc.; Change Order #2 (BP 6340)

13a-Memo

13b-Change Order #2

14

Consent Agenda: Measure G Project 6108K,  Building 18 ADA Pathway - McKim Corporation; Agreement for Construction Services (BP 6340) 

14a-Memo

14b-Notice of Completion

15 Consent Agenda: Measure G Project 6114, Renovate Building 5 - D.L. Falk Construction, Inc.; Change Order #3 (BP 6340) 

15a-Memo

15b-Change Order #3

16 Consent Agenda: Measure G Project 6114, Renovate Building 5 - United Inspection, Inc.; Amendment #1 (BP 6340) 

16a-Memo

16b-Amendment #1

17 Consent Agenda: Ratification of Contracts (BP 6340) 

17a-Memo

17b-Contracts

18 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)

18a-Memo

18b-Surplus

19 Consent Agenda: Adoption of Resolution No. 03/21-22 of the Board of Trustees of the Ohlone Community College District Declaring Real Property Surplus and Intention to Lease Surplus Real Property and Authorizing Request for Waiver of Certain Bidding Requirements in Relation to the Lease of Surplus Property (BP 6600)

19a-Memo

19b-Resolution

20

Consent Agenda: Naming Buildings & Capital Assets - Exhibit/Museum Room (BP 6620)

20a-Memo
21 Standing Report: Report from Faculty Senate  21a-Memo
22 Standing Report: Report from ASOC  22a-Memo
23 Standing Report: President's Updates 23a-Memo
24

To the Board for Discussion/Action: Board 2021-2022 Priorities (BP 2200) 

24a-Memo

24b-Priorities (Tracked Changes)

24c-Priorities (Clean)

25 To the Board for Information: First Reading: BP 7331 COVID-19 Vaccine Mandate

25a-Memo

25b-Draft Policy

26 To the Board for Information: Measure G Quarterly Report 

26a-Memo

26b-Report