Electronic Documents for December 10, 2014 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - December 10, 2014
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Organizational Meeting - Election: Board Chair (President)
2 Organizational Meeting - Election: Board Vice Chair (Vice President)
3 Organizational Meeting - Ratification of Board Officer Appointment: Board Secretary
4 Organizational Meeting - Committee/Representative Appointments: Appointment of Representative to Alameda County School Boards Association (ACSBA)
5 Organizational Meeting - Committee/Representative Appointments: Appointment of Representatives to Ohlone College Foundation
6 Organizational Meeting - Committee/Representative Appointments: Appointment of Board Audit Committee
7 Organizational Meeting - Committee/Representative Appointments: President's Committee - Board Policy Review
8 Board Meeting Annual Calendar: Approval of Meetings for the District Board of Trustees: January - December 2015
9 Approval of Minutes - November 12th, 2014 Meeting (BP 2360)
10 Standing Reports: Report from Faculty Senate President Jeff Roberts
11 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Sonam Babu
12 Standing Reports: News about Ohlone College
13 Consent Agenda: Approval of November 2014 Payroll Warrants (BP 2200)
14 Consent Agenda: Approval of Personnel Actions (BP 2200)
15 Consent Agenda: Trustee Compensation (BP 2725)
16 Consent Agenda: Report on the 2014 Community College League of California Annual Convention (BP 2740)
17 Consent Agenda: Approval of Extension of Military Leave of Absence for Trustee Garrett Yee (BP 2750)
18 Consent Agenda: In-kind Contribution to the District (BP 3820)
19 Consent Agenda: Revised Curriculum Recommendations, 2015-2016 (BP 4020)
20 Consent Agenda: New Curriculum Recommendations, 2015-2016 (BP 4020)
21 Consent Agenda: Course Deactivations, 2015-2016 (BP 4020)
22 Consent Agenda: Review of Purchase Orders (BP 6330)
23 Consent Agenda: Ratification of Contracts (BP 6340)
24 Consent Agenda: Measure G Project 6105B, Swing Space Building 19 Project - N& S Construction, Contract (BP 6340)
25 Consent Agenda: Measure G Project 6121B, Building 9 Pool Renovations - Gilbane Building Company, PAA 22 (BP 6340)
26 Consent Agenda: Measure G Project 9107W, Newark Air Conditioner - Notice of Completion Contract No. 0006823 with Coulter Construction, Inc. (BP 6340)
27 Consent Agenda: Granting of Easement with the Alameda County Water District (ACWD) (BP 6340)
28 Consent Agenda: Ratification of President/Superintendent's Contract (BP 6340)
29 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
30 Consent Agenda: Approval of Members for the Ohlone Community College District Citizens' Bond Oversight Committee (CBOC) (BP 6740)
31 Information Only: Sabbatical Presentation
32 Information Only: Measure G Update
33 Discussion and/or Action: Approval of Tentative Agreement between United Faculty of Ohlone (UFO) and Ohlone Community College District, Contract Period: July 1, 2014 - June 30, 2015; Contract Duration: July 1, 2014 - June 30, 2017
34 Discussion and/or Action: Acceptance of Independent Auditor's Report and the Performance Audits for Measure A and Measure G for Fiscal Year 2013-2014
35 Discussion and/or Action: Student Equity Plan - Approval
36 Discussion and/or Action: Baccalaureate Degree Pilot Program - Approval