Board of Trustees for the Ohlone Community College District

Electronic Documents for March 14, 2007 Meeting

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Electronic Board Packet - March 14, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Approval of Minutes (February 28, 2007 Board Meeting)
2 Consent Agenda: Recapitulation of Accounts Payable Warrants (February 7, 2007 - March 6, 2007)
3 Consent Agenda: Recapitulation of Payroll Warrants (February 2007)
4 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
5 Consent Agenda: Approval of New Classified Job Description - Instructional Assistant (DSPS)
6 Consent Agenda: Approval of New CSEA Job Description - Special Programs Assistant
7 Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2007 Addendum
8 Consent Agenda: Approval of Resignation; Director, OhloneCollege Foundation (Ong-McBride)
9 Consent Agenda: Approval of Resignation; Instructor, Chicano Studies (Salinas)
10 Consent Agenda: Approval of Retirement; Associate Professor, Learning Resources Center Coordinator (Silva)
11 Consent Agenda: Approval of Retirement; Professor, Physical Education & Men's Baseball Coach (Moore)
12 Consent Agenda: Approval of Retirement; Executive Assistant to the Vice President/Deputy Superintendent, Adminstration & Information Technology (Ordahl)
13 Consent Agenda: Approval of Retirement; Facilities (Schurtz)
14 Consent Agenda: Advisory Committee Appointments for Special Programs
15 Consent Agenda: Advisory Committee Appointments for Occupational Programs
16 Consent Agenda: Approval of SmithCenter Community Board Members
17 Consent Agenda: Out of State Student Travel for Conference Attendance
18 Consent Agenda: Probationary and Tenure Faculty Contracts
19 Consent Agenda: Approval of Resolution #19/06-07 Emeritus for Trustee Dan Archer
20 Consent Agenda: Ratification of Contract Amendment with Glazier Iron Works, Inc. for Miscellaneous Iron and Steel Stairs for the Ohlone College Newark Center for Health Sciences and Technology
21 Consent Agenda: Acceptance of Completion - Bond Project 3-25, Selected Bond Project
22 Discussion and/or Action: Consideration of an Auditing Firm for Fiscal Years 2006-2007 through 2010-2011
23 Discussion and/or Action: Ohlone Community College District General Obligation Bond Updated Project Report
24 Discussion and/or Action: Approval of the 2007-2008 Budget Planning Calendar
25 Discussion and/or Action: 2007 CCCT Board Election
26 Discussion and/or Action: Board Member Compensation (BP 2725)
27 Discussion and/or Action: Fremont Frontage Development
28 Discussion and/or Action: Ohlone College Capital Projects and Priorities
29 Closed Session: Public Employee Discipline/Dismissal/Release (Government Code Section 54957)