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|Agenda Item Number||Agenda Item Description||Documents|
a.) Public Employee Discipline / Dismissal / Release (Government Code Section 54957): Two items.
b) Conference with Labor Negotiator (Government Code Section 54957.6). Designated Representative: Lyle Engeldinger. Organizations Representing Employees: United Faculty of Ohlone, CSEA, and SEIU.
|2||Approval of Minutes (January 11, 2006 Board Meeting)|
|3||Consent Agenda: Confirmation of Rescission of Resignation – Lyle Engeldinger|
|4||Consent Agenda: New Hires/Promotion/Status Change|
|5||Consent Agenda: Approval of Resignation – Judy Masters|
|6||Consent Agenda: Approval of Resolution No. 18/05-06 Designation of Authorized Signatures|
|7||Consent Agenda: Approval of Resolution No. 19/05-06 Approval of Governing Board to Enter into Agreement with the State of California Department of Education for Child Care and Development Services|
|8||Consent Agenda: Ratification of Cooperation Agreement Taizhou Radio and TelevisionUniversity, TaizhouCommunity College|
|9||Foreign Languages Department Report - (15 min.)|
|10||Program and Services Review - (10 min.)|
|11||2006-07 Governor’s State Budget Proposal – (10 min.)|
|12||Approval of Amendment 5 to tBP Architectural Services contract, Project Assignment #2, StudentSupportServicesBuilding - (5 min.)||
|13||Approval of Amendment 6 to tBP Architectural Services contract, Project Assignment #2, StudentSupportServicesBuilding – (5 min.)|
|14||Acceptance of Independent Auditor’s Report for Year ended June 30, 2005 - (15 min.)|
|15||Acceptance of Independent Auditor’s Report/Performance Audit Bond Measure A for Year ended June 30, 2005 - (10 min.)|
|16||Ratification of President/Superintendent’s Merit Pay Increase|