43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, January 8, 2003

Room 1216


(Ohlone College Newark Center Architect Selection Process)





Call to Order Time: ____

Pledge of Allegiance

Roll Call

Nardolillo ____Foster ____ Der Bing ____

Brunton ____McMillin ____ Yee ____ Weed ____Archer

CLOSED SESSION: Time: _______

1. Public Employee Appointments/Employments: Government Code Section 54957

        a. Approval of Employment: Educational Services Support II (A)

        b. Approval of Other Hourly Employees (A)

c.Approval of Employment: Network Operations Manager (A)

d.Approval of Employment: Theater Operations Technical Assistant (A)

e.Approval of Employment: Administrative Assistant (A)

f.Approval of Leave: Instructor (A)


2. Selection of President/Superintendent: Government Code Section 54957(b)(1)

a. Consideration of Appropriate Items (I) or (A)


3.Conference with Labor Negotiator: Government Code Section 54957.6

Meeting with District Staff (Hogue and Engeldinger) and/or Negotiator (Zampi)

RE: CSEA/UFO/SEIU/Negotiations/Settlement

a.       Consideration of Appropriate Items (I) or (A)


4. Public Employee Discipline/Dismissal/Release: Government Code Section 54957

a.Consideration of Appropriate Items (I) or(A)


5. Public Employee Retirements/Resignations: Government Code Section 54957

        a. Approval of Early Retirement: President/Superintendent (A)

        b. Approval of Early Retirement: Dean of Language Arts (A)

        c. Approval of Resignation: Chemistry Instructor (A)

d.Approval of Early Retirement: Classified Employee (A)




Report of Closed Session Items



6. Personnel Items

        a. Approval of Lateral Transfer: Bookstore Operations Coordinator to (A)

Bookstore Textbook Coordinator

7. Approval of Accounts Payable and Payroll Warrants (A)

        8. Approval of Minutes, Board Meeting, December 11, 2002 (A)

        9. Approval of Res. No. 16/02-03, Recognition of Ms. Marian Kass and Granting Emeritus Status (A)

        10. Approval of Res. No. 17/02-03, Recognition of Ms. Kathy Farley and Granting Emeritus Status (A)

        11. Approval of Res. No. 18/02-03, Recognition of Ms. Kiyoko Penso and Granting Emeritus Status (A)

        12. Approval of Res. No. 19/02-03. Recognition of Mr. Harley Radley and Granting Emeritus Status (A)

        13. Approval of New Curriculum Recommendations: 2003-2004 (A)

Communications from the Audience



        14. Authorization to Enter Negotiations with Architectural Firms for the Ohlone College (A)

Newark Center Project in Rank Order

        15. Approval of Agreement Between the Service Employees International Union (SEIU), (A)

Local 790, and the Ohlone Community College District

        16.CCCT Board of Directors Election 2003 (A)

        17. Approval of Educational Services Reorganization Plan (A)

18. Appointment of Representative to American Association of Community Colleges (AACC) (A)

19. Appointment of Representative to Association of Community College Trustees (ACCT) (A)

20. Appointment of Representative to California Community College Trustees (CCCT) (A)

21. Appointment of Representative to Alameda County School Boards Association (ACSBA) (A)

22. Appointment of Representative to Ohlone College Foundation (A)

        23. Approval of Meetings for the District Board of Trustees: January--December 2003 (A)

24. Discussion of Bond Issues (I) or (A)

        25. Referrals for Future Board Agenda Items (I) or (A)

26.Report on Conference: Board Members (I)

27. Selection of Search Firm (President/Superintendent) (I) or (A)

28. Consideration of Newark Joint Use Library Feasibility Study (I) or (A)

29. State Budget Update (I)


Items from Administrators, Faculty, Classified Senate, and Board


CLOSED SESSION: (If Required) Time: ______



          = See Attached Items

* = Vote by District Elected Trustees Only

A = Action

I = Information

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