Board of Trustees for the Ohlone Community College District

Electronic Documents for August 10, 2011 Board Meeting

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Electronic Board Packet - August 10, 2011
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Existing Litigation (Subdivision (a) of Government Code 54956.9) Name of Case: Case No. HG 10530070, Alameda County Superior Court
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Public Employee Performance Evaluation: 2011-12 Goals; Contract (Government Code 54957) Title: President/Superintendent
4 Approval of Minutes - July 13, 2011 Meeting
5 Approval of Minutes - July 27, 2011 Workshop
6 Standing Reports: Report from Faculty Senate President Jeff O'Connell - No report
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of July 2011 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)

Consent Agenda: Approval of Job Descriptions (BP 2200):

  1. Facilities Operations Assistant/Dispatcher - CSEA, Range 32, 12 Months/100% FTE
  2. Job Placement Specialist/Interpreter - CSEA, Range 35, 12 Months/100% FTE. Categorically Funded, Workability III
  3. Athletics Technician - SEIU, Range 28, 12 Months/100% FTE
12 Consent Agenda: Approval of Appointment of Interim Chief Business Officer as a Representative on two JPA Boards (BP 2200)
13 Consent Agenda: Addition of September 7th, 2011 and October 26th, 2011 Board Workshops (BP 2310)
14 Consent Agenda: Change to Start time of Regularly Scheduled Board Meetings (BP 2310)
15 Consent Agenda: Recommended Policy Approval (BP 6550 - Disposal of Property, BP 6620 - Naming Buildings BP 6700 - Civic Center and Other Facilities Use, BP 6740 - Citizens' Oversight Committee, BP 6750 - Parking) (BP 2410)
16 Consent Agenda: Review of Purchase Orders (BP 6330)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Augmentation to Below Grade Water Intrusion (BGWI) Project (BP 6340)
19 Consent Agenda: Approval of Five Year Construction Plan (2013-2017) (BP 6600)
20 Information Only: Presentation by the Community College League of California (CCLC) on its Initial Findings Regarding 2010 Census Data and Impacts to District Redistricting
21 Discussion/Action: Approval of Contract with the Community College League of California (CCLC) for Redistricting Analysis and Recommendations (BP 6340)
22 Discussion/Action: Approval of Resolution #06/11-12, Resolution of the Board of Trustees of the Ohlone Community College District Authorizing the Issuance and Sale of Ohlone Community College District (Alameda County, California) Election of 2010 General Obligation Bonds, Series A and Approval of Measure G Bridge Document (BP 2200)
23 Discussion/Action: Public Hearing on the Intention of the Governing Board of the Ohlone Community College District to Consider Entering into an Energy Services Contract
24 Discussion/Action: Approval of Resolution #07/11-12 for Authorization to Enter into an Energy Services Contract (BP 6340)
25 Discussion/Action: Resolution No.8/11-12, Layoff of Classified Employee for the 2011-12 Academic Year (BP 2200)
26 Discussion/Action: Policy Review (BP 6800 - Safety, BP 6900 - Bookstores, BP 6910 - Housing, BP 7110 - Delegation) - 1st Reading
27 Information Only: Ohlone College Foundation Update
28 Information Only: Budget Update