Board of Trustees for the Ohlone Community College District

Electronic Documents for December 12, 2012 Board Meeting

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Electronic Board Packet - December 12, 2012
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Organizational Meeting: Election: Board President
2 Organizational Meeting: Election: Board Vice President
3 Organizational Meeting: Ratification of Board Officer Appoinment: Board Secretary
4 Committee/Representative Appointments: Appointment of Representative to Alameda County School Boards Association (ACSBA)
5 Committee/Representative Appointments: Appointment of Representatives to Ohlone College Foundation
6 Committee/Representative Appointments: Appointment of Board Audit Committee
7 Committee/Representative Appointments: Appointment of New Trustee Mentor
8 Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January - December 2013
9 Ceremonial Item and Discussion/Action: Approval of Resolution No.11/12-13 in Support of Senate Constitutional Amendment 3 (SCA 3)
10 Approval of Minutes - November 14th, 2012 Meeting (BP 2360)
11 Approval of Minutes - November 26th, 2012 Workshop (BP 2360)
12 Standing Reports: Report from Faculty Senate President Jeff O'Connell
13 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel
14 Standing Reports: News about Ohlone College
15 Consent Agenda: Approval of November 2012 Payroll Warrants (BP 2200)
16 Consent Agenda: Approval of Personnel Actions (BP 2200)
17 Consent Agenda: New Curriculum Recommendations, 2012-13 (BP 4020)
18 Consent Agenda: Course Deactivations, 2012-13 (BP 4020)
19 Consent Agenda: Review of Purchase Orders (BP 6330)
20 Consent Agenda: Ratification of Contracts (BP 6340)
21 Consent Agenda: Approval of Building 7 Mechanical Systems Contract with N.S. Construction (BP 6340)
22 Consent Agenda: Notice of Completion Contract No. 700-1101 with Diede Construction, Inc. Below Grade Water Intrusion Project (BP 6340)
23 Consent Agenda: Notice of Completion Contract No. P0011194 with VWR International, LLC (BP 6340)
24 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
25 Discussion/Action: Trustee Compensation
26 Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9)
27 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
28 Closed Session: Public Employee Performance Evaluation (Government Code 54957) Title: President/Superintendent