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Electronic Board Packet - Monday, February 12, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda 
1 Conference with Labor Negotiator (Government Section 54957.6): Agency Designated Representatives: Deanna Walston and Lyle Engeldinger
2 Conference with Legal Counsel - Anticipated Litigation: (Significant Exposure to litigation pursuant to Government Code Section 54956.99(b))
3 Approval of Minutes (January 24, 2007 Board Meeting)
4 Consent Agenda: Recapitulation of Accounts Payable Warrants (January 6, 2007 - February 6, 2007)
5 Consent Agenda: Recapitulation of Payroll Warrants (January, 2007)
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 Professional Rank Changes for Fall Semester, 2006
9 Consent Agenda: Approval of an Increase in the Hourly Pay Rates for Student Employees, effective January 1, 2007
10 Consent Agenda: Approval of the Revised Classified CalWORKS Coordinator (formerly Special Programs Assistant) position
11 Consent Agenda: Approval of Resignation; Full-Time, Temporary Counselor (Norem)
12 Consent Agenda: Approval of Resignation; Accounts Receivable Technician (Hu)
13 Consent Agenda: Approval of Retirement; Professor, Counselor (Genera)
14 Consent Agenda: Approval of Retirement; Professor, Counselor (Peters)
15 Consent Agenda: Approval of Early Retirement Reduction of Workload for Mr. Venki Narayan, Physics Professor
16 Consent Agenda: Ratification of Resolution #14/06-07, Approval of Governing Board to Enter Into Amended Agreement with the California Department of Education for Child Development Services
17 Consent Agenda: Approval of Resolution #15/06-07, Paid Medical Absence for Trustee Dan Archer
18 Consent Agenda: Renewal of Contract with the State of California Department of Rehabilitation and the Tri-Cities One Stop Career Center, Newark
19 Consent Agenda: Ratification of Contract Agreement between Tri-Cities One Stop Career Center and Workplace Learning Resource Center of the City College of San Francisco
20 Consent Agenda: Approval of Contract Amendment #7 for the Treadwell and Rollo Hazardous Materials Services Contract at the Ohlone College Newark Center for Health Sciences and Technology
21 Consent Agenda: Approval of Revised Code of Ethics/Standards of Practice (BP 2715)
22 Consent Agenda: Authorization for the Surplus of Personal Property
23 Discussion and/or Action: Fremont Campus Frontage Development
24 Discussion and/or Action: Acceptance of the Second Quarter 2006-2007 Financial Report and Bond Report and Acceptance of Related Budget Changes
25 Discussion and/or Action: Administrative Reorganization Not provided