January 13, 2021 Board Meeting Documents

  Name Attachment
  January 13, 2021 Agenda Agenda
1 Approval of Minutes - December 16, 2020 Board Meeting 1a-Minutes
2 India Republic Day Proclamation 2a-Resolution
3 Dr. Martin Luther King, Jr. Day Proclamation 3a-Resolution
4 Report from Faculty Senate  4a-Memo
5 Report from Associated Students of Ohlone College (ASOC)  5a-Memo
6 President's Updates

6a-Memo

7 Consent Agenda: Approval of December 2020 Payroll Warrants (BP 2200) 

7a-Memo

7b-Payroll Warrants

8 Consent Agenda: Approval of Personnel Actions (BP 2200)

8a-Memo

8b-Personnel Actions

9 Consent Agenda: Policies for Approval (BP 2435, 3410, 3430, 3518, 5035)  

9a-Memo

9b-Edited Policies

9c-Clean Policies

10

Consent Agenda: Ohlone Community College District and the Service Employees International Union (SEIU) - Joint Sunshine Proposal

for Successor Contract, Duration 2020-2023

10a-Memo

10b-Proposal

11 Consent Agenda: Trustee Stipend (BP 2725) 

11a-Memo

11b-Ed Code

12 Consent Agenda: CCCT Board Report (BP 2740) 

12a-Memo

12b-Report

13 Consent Agenda: Technology Master Plan Approval (BP 3250)

13a-Memo

13b-Plan

14 Consent Agenda: Revised Noncredit Courses for 2020-2021 (BP 4020) 14a-Memo
15 Consent Agenda: Revised Credit Courses and Programs for 2021-2022 (BP 4020)  15a-Memo
16 Consent Agenda: Review of Purchase Orders (BP 6330)

16a-Memo

16b-PO List

16c-BPO List

17 Consent Agenda: Measure G Project 6105C, Building 9/ACB Interface - Ghilotti Construction Co.; Notice of Completion (BP 6340)

17a-Memo

17b-Notice of Completion

18

Consent Agenda: Measure G Project 6105D, ACB Building 2 Acoustical Panels - R.C. Benson and Sons, Inc.; Change Order #1 (BP 6340) 

18a-Memo

18b-Change Order

19

Consent Agenda: Measure G Project 6108J, Parking Lots B & C Improvements - BKF Engineers; Agreement for Design Services

(BP 6340)

19a-Memo

19b-Agreement

20

Consent Agenda: Measure G Project 6108J, Parking Lots B & C Improvements - Construction Testing Services; Agreement for 

Inspection Services (BP 6340)

20a-Memo

20b-Agreement

21

Consent Agenda: Measure G Project 6108J, Parking Lots B & C Improvements - Michael Henley & Co.; Agreement for Inspection

Services (BP 6340)

21a-Memo

21b-Agreement

22

Consent Agenda: Measure G Project 6108J, Parking Lots B & C Improvements - Tri Valley Excavating Co., Inc; Agreement for 

Construction Services (BP 6340)

22a-Memo

22b-Agreement

23 Consent Agenda: Measure G Project 6110B, North Parking - Ghilotti Construction Company; Notice of Completion (BP 6340) 

23a-Memo

23b-Notice of Completion

24

Consent Agenda: Measure G Project 6114, Building 5 Renovation - Gilbane Building Company;

PAA #33 Revision #2 (BP 6340) 

24a-Memo

24b-PAA #33 Rev #2

25 Consent Agenda: Ratification of Contracts (BP 6340) 

25a-Memo

25b-Contracts

26 Consent Agenda: Approval of New Bond Measure Oversight Committee Member (BP 6740) 26a-Memo
27

To the Board for Information: Presentation of the District and United Faculty of Ohlone (UFO) Re-Openers for the 2021-2022 School 

Year, and Successor Contract for July 1, 2021 - June 30, 2024

27a-Memo

27b-UFO Openers

28 To the Board for Discussion: Resolution for Commitment to Diversity, Equity and Inclusion - 1st Reading (BP 2200) 

28a-Memo

28b-Draft Resolution

29 To the Board for Discussion/Action: Measure G Bond List Revision #24 (BP 6250) 

29a-Memo

29b-Bond List Revision