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Electronic Board Packet - February 14, 2018
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Public Employee Performance Evaluation: Contract (Government Code 54957)

Title: President/Superintendent
2 To the Board for Action: Black History Month Proclamation
3 To the Board for Action: Resolution No. 13/17-18, Emeritus for Sandra Lee “Bunny” Klopping
4 Approval of Minutes: Approval of Minutes – January 10th, 2018 Meeting (BP 2360)
5 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
6 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Martin H. Kludjian, Jr.
7 Standing Reports: News about Ohlone College (report information will be made public at the meeting and included in the board packet index after the meeting)
8 Consent Agenda: Approval of January 2018 Payroll Warrants (BP 2200)
9 Consent Agenda: Approval of Personnel Actions (BP 2200)
10 Consent Agenda: Revised Courses for 2018-2019 (BP 4020)
11 Consent Agenda: New Credit Course for 2018-2019 (BP 4020)
12 Consent Agenda: Deactivated Courses and Programs for 2018-2019 (BP 4020)
13 Consent Agenda: Review of Purchase Orders (BP 6330)
14 Consent Agenda: Measure G Project 6101, Athletic Fields – Verde Design, Inc., Amendment #6 (BP 6340)
15 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Consolidated Engineering Laboratories, Amendment #2 (BP 6340)
16 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Balfour Beatty Construction, LLC, Change Order #6 (BP 6340)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
19 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
20 To the Board for Discussion / Action: Review and Acceptance of the 2nd Quarter 2017-18 Financial Report and Acceptance of Related Budget Changes (BP 6300)
21 To the Board for Discussion / Action: Acceptance of Citizens' Bond Oversight Committee Annual Report (BP 6740)
22 To the Board for Information Only: Measure G Update
23 To the Board for Information Only: Frontage Property Presentation by SteelWave, LLC
24 To the Board for Information Only: Sabbatical Leave Presentation
25 To the Board for Information Only: Update on the Governor's 2018-19 Budget Proposal (BP 5030)