Board of Trustees for the Ohlone Community College District

Electronic Documents for April 14, 2010 Meeting

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Electronic Board Packet - April 14, 2010
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
EXAMPLE Consent Agenda: (BP 2420) Approval of January 2010 Payroll Warrants
1 Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9) - No items
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) - No items
3 Closed Session: Public Employee (Government Code 54957) - No items
4 Ceremonial Item and Discussion/Action: Proclamation - Earth Week
5 Approval of Minutes - March 10, 2010 Meeting
6 Approval of Minutes - March 24, 2010 Workshop
7 Standing Reports: Report from Faculty Senate President Bob Bradshaw
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kevin Feliciano
9 Standing Reports: News about Ohlone College
10 Consent Agenda: (BP 2200) Approval of February 2010 Payroll Warrants
11 Consent Agenda: (BP 2200) Approval of Personnel Actions
12 Consent Agenda: (BP 2200) Authorization to Implement Severance Incentive
13 Consent Agenda: (BP 2200) Approval of Unrepresented Confidential Interpreter for Dean of Deaf Studies and Deaf Studies Division Staff and Faculty Members
14 Consent Agenda: (BP 2310) Addition of a June 2nd Board Workshop
15 Consent Agenda: (BP 2410) Recommended Policy Approval (BP 4060 - Delineation of Functions Agreements, BP 4070 - Auditing and Auditing Fees, BP 4100 - Graduation Requirements for Degrees and Certificates)
16 Consent Agenda: (BP 3820) In-kind Contributions to the District
17 Consent Agenda: (BP 6330) Review of Purchase Orders
18 Consent Agenda: (BP 6340) Ratification of Contracts
19 Consent Agenda: (BP 6340) Approve Sole Source Contracts with S.J. Amoroso for Repair and Construction
20 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
21 Consent Agenda: (BP 6620) Ohlone College Newark Center Naming Ratification
22 Consent Agenda: (BP 7210) Probationary and Tenure Faculty Contracts
23 Consent Agenda: (BP 7340) Sabbatical Leave Proposals, 2010-2011
24 Discussion and/or Action: Approval of the Fremont Campus Fifteen Year Facilities Master Plan Update (BP 2200)
25 Information Only: Disabled Students Programs and Services (DSPS) Presentation (Ann Burdett, Director)
26 Information Only: Ohlone College Budget Update
27 Discussion and/or Action: Service Employees International Union (SEIU) Initial Bargaining Proposal 2010-2011 (BP 7140)
28 Discussion and/or Action: United Faculty of Ohlone (UFO) Initial Bargaining Proposal 2010-2011 (BP 7140)
29 Discussion and/or Action: Policy Review (BP 4025 - Philosophy and Criteria for Associate Degree and GE, BP 4220 - Standards of Scholarship, BP 4225 - Course Repetition, BP 4226 - Multiple and Overlapping Enrollments) - 1st Reading
30 Discussion and/or Action: CCCT Election (BP 2200)