Board of Trustees for the Ohlone Community College District

Electronic Documents for April 13, 2005 Meeting

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Electronic Board Packet - April 13, 2005 Meeting
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Public Employee Discipline/Dismissal/Release: Government Code Section 54957
2 Conference with Labor Negotiator: Government Code Section 54957.6
3 Presentation of Stars of the Month
4 Recapitulation of Accounts Payable Warrants (March 1, 2005 - April 4, 2005)
5 Recapitulation of Payroll Warrants (March 2005)
6 Authorization for the Surplus Personal Property
7 Confirmation of Employment Authorized by the President/Superintendent
8 Approval of Revised Classified Management Job Description - Director of College Relations
9 Approval of Classified Job Description for Computer Lab Technician/Media Specialist
10 Acceptance of Employee Resignation (Bradley)
11 Ratification of Contract Education Agreements
12 Approval of Column Movement Advancement on the Salary Schedule for Fall, 2004
13 Approval of Board Resolution No. 20/04-05 Adopting a Government 457b Deferred Compensation Plan
14 Approval of Agreement with RSG Securities to Implement a Govenmental 457b Deferred Compensation Plan
  • 14a-Memo
  • 14b-Agreement (for details on the agreement, please contact Human Resources)
15 Approval of Agreement with Envoy Plan Services to Provide Third-Party Services for the Elite Choice Governmental 457b Plan
  • 15a-Memo
  • 15b-Agreement (for details on the agreement, please contact Human Resources)
16 Approval of Fiduciary Liability Agreement with TruSource to Manage and Operate the Governmental 457b Elite Choice Retirement Program
17 Approval of Contract for Inspector of Record (IOR) for the Newark Center for Health Sciences and Technology
18 Approval of Amendment to Fugro West, Inc., Contract for Geotechnical Services for the

Student Services Building Project
19 Approval of Resolution No. 19/04-05, Authorizing the Issuance of the 2005-2006 Tax and Revenue Anticipation Note and Participation in the Community College League of California Cash Flow Financing Program
20 Approval of Contracts for Bond Financial and Underwriting Services
21 2nd Reading of Board Policy - Chapters 1, 2 & 3
22 Approval of International Student Admission and Fees - Regulation Chapter 7