Electronic Documents for March 11, 2015 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - March 11, 2015
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item: Approval of Resolution No. 13/14-15, Emeritus for Yvette Niccolls
2 Ceremonial Item: Approval of Resolution No. 14/14-15, César Chávez Proclamation
3 Ceremonial Item: Approval of Resolution No. 15/14-15, Support of College & Career Access Pathways Act - Assembly Bill 288
4 Approval of Minutes - February 11, 2015 Meeting (BP 2360)
5 Approval of Minutes - February 25, 2015 Workshop (BP 2360)
6 Standing Reports: Report from Faculty Senate President Jeff Roberts
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) Vice President Rowan Youssef
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of February 2015 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: Approval of CSEA Job Descriptions: Alternative Media/Assistive Technology Specialist, Student Success Coordinator (BP 2200)
12 Consent Agenda: Approval of Resolution 16/14-15, Excused Absence for Trustee Greg Bonaccorsi (BP 2725)
13 Consent Agenda: CCLC Conference Report (BP 2740)
14 Consent Agenda: Revised Curriculum Recommendations, 2015-2016 (BP 4020)
15 Consent Agenda: Course and Program Deactivations, 2015-2016 (BP 4020)
16 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
17 Consent Agenda: Review of Purchase Orders (BP 6330)
18 Consent Agenda: Ratification of Contracts (BP 6340)
19 Consent Agenda: Measure G Project 6104, Site Utility Infrastructure - Ghilotti Construction, Change Order #5 (BP 6340)
20 Consent Agenda: Measure G Project 6105-A, Academic Core Buildings - Cannon Design Amendment #16 (BP 6340)
21 Consent Agenda: Measure G Project 6105-B, Swing Space - DLR Group, Revision #2 (BP 6340)
22 Consent Agenda: Measure G Project 6110A, South Parking Structure - C. Overaa & Company, Change Order #6 (BP 6340)
23 Consent Agenda: Measure G Project 6121, Building 9 Elevator, Path of Travel, and Gym Ceiling - Gilbane Building Company, Project Assignment Amendment 23 (BP 6340)
24 Consent Agenda: Measure G Project 6121-A, Building 9 Elevator and ADA Pathway - DLR Group, Agreement for Services (BP 6340)
25 Consent Agenda: Measure G Project 6121-B, Pool Refurbishment and Aquatic Team Rooms Western Water Features - Design Build Services (BP 6340)
26 Consent Agenda: Prop 39 Newark Campus Parking Lot Light KIMLED Retrofit - St. Francis Electric, Change Order #1 (BP 6340)
27 Consent Agenda: Approval of Resolution No. 18/14-15, Renewal of Contract with the Department of Rehabilitation, WorkAbility III Program (BP 6340)
28 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
29 Information Only: Obama Free College Presentation
30 Information Only: Sabbatical Leave Presentation
31 Information Only: Frontage Property Update
32 Discussion and/or Action: Educational Master Plan - 1st Reading
33 Discussion and/or Action: Approval of Final Accreditation Follow-up Report (BP 3200)
34 Discussion and/or Action: Parking Fees Increase (BP 5030)
35 Discussion and/or Action: Revised Ohlone College Mission Statement