March 10, 2021 Board Meeting Documents

  7Name Attachment
  March 10, 2021 Agenda Agenda
  March 10, 2021 Board Packet (agenda and all documents listed below) Packet
1

Closed Session: Public Employee Evaluation

Title: Superintendent/President

1a-Placeholder
2 Approval of Minutes - February 10th, 2021 Board Meeting 2a-Minutes
3 Approval of Minutes - February 24th, 2021 Board Workshop 3a-Minutes
4 César Chávez Day Proclamation 4a-Resolution
5 Women's History Month Proclamation 5a-Resolution
6 Consent Agenda: Approval of February 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: Policies and Administrative Procedures for Approval (BP 2343 - Board Proclamations, BP 2725, Board Member Compensation, AP 2343 - Board Proclamations, AP 2725 - Board Member Compensation

8a-Memo

8b-Edited Policies & Procedures

8c-Clean Policies & Procedures

9

Consent Agenda: Ohlone Community College District and California School Employees Association (CSEA) - Sunshine proposals for successor contract duration 2020-2023

9a-Memo

9b-District Proposal

9c-CSEA Proposal

10 Consent Agenda: CCCT Board Report (BP 2740) 

10a-Memo

10b-Report

11 Consent Agenda: Report on the 2021 Community College League of California Legislative Conference (BP 2740)

11a-Memo

11b-Report

12 Consent Agenda: New, Revised and Deactivated Credit Courses and Programs for 2021-2022 (BP 4020)  12a-Memo
13 Consent Agenda: Review of Purchase Orders (BP 6330)

13a-Memo

13b-PO List

13c-BPO List

14

Consent Agenda: Measure G Project 6105E, ACB Building 2 West Louvers - Coulter Construction, Inc; Notice of Completion (BP 6340)

14a-Memo

14b-Notice of Completion

15 Consent Agenda: Measure G Project 6114, Building 5 Renovation - LPAS Architecture + Design.; Amendment #6 for Architectural Services (BP 6340) 

15a-Memo

15b-Amendment #6

16 Consent Agenda: Approval of Auditing Services with Gilbert and Associates CPA Firm (BP 6340) 16a-Memo
17 Consent Agenda: Memorandum of Understanding (MOU)- The University of Phoenix (UOPX) and Ohlone College

17a-Memo

17b-Articulation Agreement

17c-Ed Services Agreement

18 Consent Agenda: Ratification of Contracts (BP 6340) 

18a-Memo

18b-Contracts

19 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)

19a-Memo

19b-Surplus List

20 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210) 20a-Memo
21 Standing Report: Report from Faculty Senate 21a-Memo
22 Standing Report: Report from ASOC 22a-Memo
23 Standing Report: President's Updates 23a-Memo
24 Public Hearing: Second Public Hearing on Ohlone CCD's Redistricting Process, March 10th, 2021 Regular Board Meeting

24a-Memo

24b-Timeline

24c-Presentation

25 To the Board for Discussion/Action: Acceptance of Citizens' Bond Oversight Committee Annual Report (BP 6740) 

25a-Memo

25b-Report