Board of Trustees for the Ohlone Community College District

Electronic Documents for July 14, 2010 Meeting

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Electronic Board Packet - July 14, 2010
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated or Existing 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 Performance and Contract (Government Code 54957); Title: President/Superintendent
4 Approval of Minutes - June 16, 2010 Meeting
5 Approval of Minutes - June 26, 2010 Special Meeting
6 Standing Reports: Report from Faculty Senate President Jeff O'Connell
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Evelyn Choy
8 Standing Reports: News about Ohlone College
9 Consent Agenda: (BP 2200) Approval of June 2010 Payroll Warrants
10 Consent Agenda: (BP 2200) Approval of Personnel Actions
11 Consent Agenda: (BP 2200) Approval of Resolution #1/10-11, Emeritus for Bruce Bennett
12 Consent Agenda: (BP 2410) Recommended Policy Approval (BP 4250 - Academic Probation, Disqualification and Readmission; BP 4260 - Pre-requisites and Co-requisites; BP 4300 - Field Trips and Excursions, BP 4400 - Community Service Programs)
13 Consent Agenda: (BP 2410) Approval of Resolution #2/10-11, Medical Absence from the June 16, 2010 Board Meeting for Trustee Bill McMillin
14 Consent Agenda: (BP 3820) In-kind Contributions to the District
15 Consent Agenda: (BP 5420) Associated Students of Ohlone College (ASOC) 2010-2011 Budget
16 Consent Agenda: (BP 6330) Review of Purchase Orders
17 Consent Agenda: (BP 6340) Ratification of Contracts
18 Consent Agenda: (BP 6340) Notice of Completion Contract #383-0902, Newark Center Monument Sign
19 Consent Agenda: (BP 6340) Notice of Completion Contract #465-1001, Performance Hall Chiller Plant Upgrade
20 Consent Agenda: (BP 6340) Renewal of Contract with the Alameda County Workforce Investment Board with the Tri-Cities One Stop Career Center, Newark
21 Consent Agenda: (BP 6340) Contract with First 5 Alameda County ("First Five"), an independent public agency of the State of California, and Ohlone College ("Contractor")
22 Consent Agenda: (BP 6340) Relinquishing of California State Preschool Contract 9022 (CSPP9022, vendor 6118)
23 Consent Agenda: (BP 6550) Authorization for the Disposal of Surplus Personal Property
24 Information Only: General Obligation Bond Survey Results
25 Information Only: Potential for Issuance of General Obligation Bonds
26 Discussion and/or Action: Approval of Resolution #3/10-11, Resolution of the Board of Trustees of the Ohlone Community College District Ordering an Election, and Establishing Specifications of the Election Order
27 Discussion and/or Action: Policy Review (BP 5015- Residence Determination, BP 5020 - Nonresident Tuition, BP 5030 - Fees) - 1st Reading
28 Information Only: Ohlone College Budget Update
29 Information Only: Below Grade Water Intrusion Update