Electronic Documents for February 13, 2013 Meeting - Board of Trustees for the Ohlone Community College District

Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - February 13, 2013
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated Litigation Significant exposure to litigation pursuant to section (d) of Government Code 54956.9: 3 potential cases
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6
3 Closed Session: Public Employee (Government Code 54957)
4 Ceremonial Item and Discussion/Action: Approval of Resolution No. 14/12-13, African American History Month
5 Approval of Minutes - January 16th, 2013 Meeting
6 Standing Reports: Report from Faculty Senate President Jeff O'Connell
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of January 2013 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Addition of a March 13, 2013 Board Workshop (BP 2310)
12 Consent Agenda: Approval of Resolution No. 15/12-13, Excused Absence for the February 13, 2013 Board Meeting for Trustee Jan Giovannini-Hill (BP 2725)
13 Consent Agenda: New Curriculum Recommendations, 2013-2014 (BP 4020)
14 Consent Agenda: Course Deactivations, 2013-2014 (BP 4020)
15 Consent Agenda: Approval of Resolution No.12/12-13, Establishing a Non-resident Tuition Fee for Fiscal Year 2013-2014 (BP 5020)
16 Consent Agenda: Approval of the 2013-2014 Budget Planning Calendar (BP 6200)
17 Consent Agenda: Review of Purchase Orders (BP 6330)
18 Consent Agenda: Ratification of Contracts (BP 6340)
19 Consent Agenda: Ohlone Community College District and the United Faculty of Ohlone (UFO) - Joint Sunshine Proposal for Fiscal Year 2013-2014 (BP 7140)
20 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
21 Discussion and/or Action: Review and Acceptance of Second Quarter 2012-13 Financial Report and Acceptance of Related Budget Changes (BP 6300)
22 Discussion and/or Action: Approval of Resolution No. 13/12-13 Utilization of Design-Build Contract for Design and Construction of Measure G Bond Project #6110: New Terraced South Parking Structure (BP 6340)
23 Discussion and/or Action: Approval of the Project Stabilization Agreement (BP 2200)
24 Information Only: Ohlone College Budget Update