Board of Trustees for the Ohlone Community College District

Electronic Documents for December 14, 2011 Board Meeting

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Electronic Board Packet - December 14, 2011
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9)
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6); Employee Group: CSEA; Agency Designated Representative: Shairon Zingsheim
3 Closed Session: Public Employee Performance Evaluation (Government Code 54957); Title: President/Superintendent
4 Discussion/Action: Interview and Appointment of interim Area 2 Trustee
5 Election: Board President
6 Election: Board Vice President
7 Board Officer Appointment: Board Secretary
8 Committee / Representative Appointment: Appointment of Representative to Alameda County School Boards Association (ACSBA)
9 Committee / Representative Appointment: Appointment of Representatives to Ohlone College Foundation
10 Committee / Representative Appointment: Appointment of Board Audit Committee
11 Committee / Representative Appointment: Appointment of New Trustee Mentor
12 Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January - December 2012
13 Approval of Minutes - November 9, 2011 Meeting (BP 2360)
14 Approval of Minutes - November 16, 2011 Special Meeting (BP 2360)
15 Standing Reports: Report from Faculty Senate President Jeff O'Connell
16 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jason Trinidad
17 Standing Reports: News about Ohlone College
18 Discussion/Action: Approval of Resolution #19/11-12, Emeritus for Yu-Hay Kong
19 Discussion/Action:Tri-City Voice Commendation
20 Consent Agenda: Approval of November 2011 Payroll Warrants (BP 2200)
21 Consent Agenda: Approval of Personnel Actions (BP 2200)
22 Consent Agenda: Approval of Resolution #17/11-12, Ohlone Exploring the Possibility of Withdrawing from the Protected Insurance Program for Schools (PIPS) (BP 2200)
23 Consent Agenda: Recommended Policy Approval (BP 7250 - Educational Administrators, BP 7260 - Classified Supervisors and Managers, BP 7310 - Nepotism, BP 7330 - Communicable Disease, BP 7335 - Health Examinations) (BP 2410)
24 Consent Agenda: New Curriculum Recommendations, 2011-12 (BP 4020)
25 Consent Agenda: Course Deactivations, 2011-12 (BP 4020)
26 Consent Agenda: Review of Purchase Orders (BP 6330)
27 Consent Agenda: Ratification of Contracts (BP 6340)
28 Consent Agenda: Measure A Bond Budget Reallocation (BP 6340)
29 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
30 Discussion and/or Action: Report of Ad Hoc Committee on Board Member Residency and Ethics
31 Discussion and/or Action: Approval of Contract Agreement between UFO (United Faculty of Ohlone) and Ohlone Community College District: Contract period: July 1, 2011 - June 30, 2014, Version 2011-2012
32 Discussion and/or Action: Approval of Redistricting Option
33 Information Only: Budget Update