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|Agenda Item Number||Agenda Item Description||Documents|
|1||Closed Session: Conference with Real Property Negotiator (Government Code Section 54956.8). Conference with and instructions to negotiators and real estate agents regarding the District's review, consideration, and possible approval of a nonbinding letter of intent with Sobrato Development Company with regard to the lease of certain portions of the District's surplus real property located on Mission Boulevard in Fremont, California, adjacent to its Ohlone College campus.|
|2||Closed Session: Conference with Labor Negotiator (Government Code Section 54957.6). Agency Designated Representative: Lyle Engeldinger|
|3||Approval of Minutes (December 13, 2006 Board Meeting)|
|4||Consent Agenda: Recapitulation of Accounts Payable Warrants (December 6, 2006 - January 5, 2007)|
|5||Consent Agenda: Recapitulation of Payroll Warrants (December, 2006)|
|6||Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent|
|7||Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2007, Addendum|
|8||Consent Agenda: Approval of Sabbatical Leave Reports, 2005-2006|
|9||Consent Agenda: Approval of Resolution #11/06-07 Emeritus for Ruthe Foster|
|10||Consent Agenda: Approval of Resolution #13/06-07 establishing a Nonresident Tuition Fee for Fiscal Year 2006-2007|
|11||Consent Agenda: Authorization for the Surplus of Personal Property|
|12||Consent Agenda: Ratification of Project Assignment #4 to Amendment 1 & 2 for tBP Architects|
|13||Consent Agenda: Acceptance of Financial Audit Report (July 1, 2005-June 30, 2006)|
|14||Consent Agenda: Acceptance of Bond Performance Audit Report|
|15||Consent Agenda: Revised Code of Ethics/Standards of Practice (BP 2715)|
|16||Consent Agenda: Approval of Resolution #12/06-07 to implement National Incident Management Systems (NIMS)|
|17||Information Only: Bond Project Update|