January 19, 2022 Board Meeting Documents

  Name Attachment
  January 19, 2022 Agenda Agenda
  January 19, 2022 Board Packet  Packet
1

Approval of Minutes - December 8, 2021 Board Meeting

1a-Minutes
2 Approval of Minutes - December 10th, 2021 Board Special Meeting 2a-Minutes
3 Ceremonial Item: Ceremonial Gavel Presentation 3a-Placeholder
4 Ceremonial Item and Discussion/Action: India Republic Day Proclamation 4a-Proclamation
5 Ceremonial Item and Discussion/Action: Dr. Martin Luther King, Jr. Day Proclamation 5a-Proclamation
6 Consent Agenda: Approval of December 2021 Payroll Warrants (BP 2200) 

6a-Memo

6b-Payroll Warrants

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

7a-Memo

7b-Personnel Actions

8 Consent Agenda: CCCT Board Report (BP 2740) 

8a-Memo

8b-Report

9

Consent Agenda: In-Kind Contribution to the District (BP 3820)

9a-Memo

10 Consent Agenda: New, Revised and Deactivated Credit Courses and Programs for 2022-2023 (BP 4020) 10a-Memo
11 Consent Agenda: New, Revised and Deactivated Noncredit Courses and Programs for 2022-2023 (BP 4020)

11a-Memo

12 Consent Agenda: Review of Purchase Orders (BP 6330)

12a-Memo

12b-PO List

12c-BPO List

13 Consent Agenda: Measure G Project 6108J, Parking Lots B & C Improvements - BKF Engineers; Amendment #1 for Design Services (BP 6340) 

13a-Memo

13b-Amendment #1

14

Consent Agenda: Measure G Project 6108J, Parking Lots B & C Improvements - Tri Valley Excavating

Co., Inc.; Notice of Completion (BP 6340) 

14a-Memo

14b-Notice of Completion

15

Consent Agenda: Measure G Project 6108K, Building 18 ADA Pathway - McKim Corporation; Notice of Completion

(BP 6340) 

15a-Memo

15b-Notice of Completion

16 Consent Agenda: Measure G Project 6114, Renovate Building 5 - D.L. Falk Construction, Inc.; Change Order #5

16a-Memo

16b-Change Order #5

17 Consent Agenda: Ratification of Contracts (BP 6340) 

17a-Memo

17b-Contracts

18 Standing Report: Report from Faculty Senate  18a-Memo
19 Standing Report: Report from ASOC  19a-Memo
20 Standing Report: President's Updates 20a-Memo
21

To the Board for Information: Presentation of the District and the United Faculty of Ohlone (UFO) Re-Openers for the 2022-2023 School Year (BP 2610)

21a-Memo

21b-UFO Re-openers

22 To the Board for Action: Emergency Proclamation Reinstatement (BP 2200) 

22a-Memo

22b-Resolution