September 8, 2021 Board Meeting Documents

  Name Attachment
  September 8, 2021 Agenda Agenda
  September 8, 2021 Board Packet (agenda and all documents listed below) Packet
1

Closed Session: Conference with Labor Negotiator (Government Code 54957.6)

Employee Group: UFO

Agency Designated Representative: Shairon Zingsheim 

1a-Placeholder
2

Closed Session: Public Employee Evaluation (Government Code 54957)

Title: Superintendent/President

2a-Placeholder
3 Approval of Minutes - August 11th, 2021 Board Meeting 3a-Minutes
4 Deaf Awareness Month Proclamation 4a-Resolution
5 Suicide Prevention Awareness Month Proclamation 5a-Resolution
6 Latinx Heritage Month Proclamation Proclamation 6a-Resolution
7 Consent Agenda: Approval of August 2021 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: Approval: BP 3507 COVID-19 Vaccination Mandate (BP 2410) 

9a-Memo

9b-BP 3507

10 Consent Agenda: CCCT Board Report (BP 2740) 

10a-Memo

10b-Report

11 Consent Agenda: Measure G Bond List Revision #27 (BP 6250)

11a-Memo

11b-Bond List Revision

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

12a-Memo

12b-PO List

12c-BPO List

13

Consent Agenda: Measure G Projects 6114, Renovate Building 5 - D.L. Falk Construction, Inc.; Unilateral Change Order #3 (BP 6340)

13a-Memo

13b-Unil. Change Order #3

14

Consent Agenda: Measure G Project 6114,  Renovate Building 5 - LPAS Architecture + Design; Amendment #8 for Architectural Services (BP 6340) 

14a-Memo

14b-Amendment

15 Consent Agenda: Measure G Project 6114, Renovate Building 5 - D.L. Falk Construction, Inc.; Change Order #4 (BP 6340) 

15a-Memo

15b-Change Order #4

16 Consent Agenda: Ratification of College Connection Program Agreement - Averroes High School (BP 6340) 

16a-Memo

16b-Agreement

17 Consent Agenda: Ratification of Contracts (BP 6340) 

17a-Memo

17b-Contracts

18

Consent Agenda: Naming Buildings & Capital Assets - Bayview Lounge (BP 6620)

18a-Memo
19 Standing Report: Report from Faculty Senate  19a-Memo
20 Standing Report: Report from ASOC  20a-Memo
21 Standing Report: Report from Ohlone College Foundation

21a-Memo

21b-Report

22 Standing Report: President's Updates 22a-Memo
23

To the Board for Discussion/Action: Review and Acceptance of the Fourth Quarter 2020-2021 Financial Report and Acceptance of Related Budget Changes (BP 6300) 

23a-Memo

23b-4th Quarter Report

24 To the Board for Discussion/Action: Approval of the 2021-2022 Final Budget (BP 6200)

24a-Memo

24b-2021-2022 Final Budget

25 To the Board for Discussion/Action: Approval of ACCT Leadership Congress Voting Delegate

25a-Memo