July 10, 2019 Board Meeting Documents
  Name Attachment
  July 10, 2019 Agenda Agenda
1 Approval of Minutes - June 12th, 2019 Board Meeting 1a-Minutes
2 Report from Faculty Senate President Jesse MacEwan  2a-Memo
3 Report from Associated Students of Ohlone College (ASOC) President Talha Tariq 3a-Memo
4 News About Ohlone College

4a-Memo

5 Approval of June 2019 Payroll Warrants (BP 2200)


5a-Memo

5b-Payroll Warrants

6 Approval of Personnel Actions (BP 2200)

6a-Memo

6b-Personnel Actions

7

Approval of Mandate Block Grant for 2019-2020 (BP 2200) 

7a-Memo

8 Recommended Policies for Approval (BP 2745, 3100, 3200, 3225, 3250, 3280, 3300, 3310, 3410

8a-Memo

8b-Edited Policies

8c-Clean Policies

9 Reports on the 2019 Community College League of California Annual Trustees Conference (BP 2740) 

9a-Memo

9b-Report (Bonaccorsi)

9c-Report (Chan)

9d-Report (Giovannini-Hill)

9e-Report (Warren)

10 Authorization for Approval of Student Transportation Fee (BP 5130)

10a-Memo

11 Approval of Resolution No. 01/19-20, Designation of Authorized Signatures (BP 6150)

11a-Memo

11b-Resolution No. 01

12 Approval of Resolution No. 02/19-20 to Establish Signature Authority of International Bank Account with Bank of America (BP 6150)

12a-Memo

12b-Resolution No. 02

13 Approval of Resolution No. 03/19-20 to Establish Signature Authority for Ohlone Bank Accounts with Fremont Bank (BP 6150)

13a-Memo

13b-Resolution No. 03

14 Review of Purchase Orders (BP 6330) 

14a-Memo

14b-PO List

14c-BPO List

15 Measure G Project 6105A, Academic Core Buildings - Balfour Beatty Construction, LLC; Unilateral Change Order #21 (BP 6340) 

15a-Memo

15b-Change Order

16 Measure G Project 6105A, Academic Core Buildings - Balfour Beatty Construction, LLC; Change Order #22 (BP 6340)

16a-Memo

16b-Change Order

17 Measure G Project 6105A, Academic Core Buildings - Cannon Design, Amendment #31 (BP 6340) 

17a-Memo

17b-Amendment

18 Measure G Project 6105B, Swing Space - Mobile Modular Change Order #6

18a-Memo

18b-Change Order

19 Measure G Project 6105, Academic Core Buildings - Gilbane Building Company, PAA #7 Revision #5

19a-Memo

19b-PAA

20 Ratification of Contracts (BP 6340) 

20a-Memo

20b-Contracts

21 Authorization for the Disposal of Surplus Personal Property (BP 6550)

21a-Memo

21b-Surplus Property

22

Policy Review (BP 3420 - Equal Employment Opportunity, BP 3430 - Prohibition of Harassment, BP 3440 - Service Animals,

BP 3500 - Campus Safety, BP 3510 - Campus Security and Access, BP 3505 - Emergency Response Plan,

BP 3510 Workplace Violence) - 1st Reading (BP 2410) 

22a-Memo

22b-CCLC Templates

22c-1st Reading Policies, Edited

22d-1st Reading Policies, Clean

23 Board Selection of 2019-20 Conferences(BP 2740) 

23a-Memo

23b-Conference List

24 Accreditation Update - Standard II (BP 3200) 

24a-Memo

24b-Standard II Presentation