OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Regular Meeting, January 22, 2003
Room 1216
BOARD WORKSHOP: 6:00-7:00 P.M.
(President/Superintendent Search Firm Interviews)
REGULAR MEETING: 7:00 P.M.
AGENDA
Pledge of Allegiance
Roll Call
Nardolillo ____Foster ____Archer ____
CLOSED SESSION: Time: _______
1. Public Employee Appointments/Employments: Government Code Section 54957
· a.Approval of Employment: Theatre Operations Technical Assistant(A)
· b.Approval of Other Hourly Employees(A)
· c.Approval of Unpaid Family Medical Leave of Absence: Classified Employee(A)
· d.Approval of Evening Supervisor Assignment: Faculty(A)
2. Selection of President/Superintendent: Government Code Section 54957(b)(1)
a. Consideration of Appropriate Items (I)
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.Conference with Legal Counsel--Existing Litigation: Government Code Section 54956.9
a. Case name unspecified: Disclosure would jeopardize existing settlement negotiations. (I) or (A)
5. Public Employee Discipline/Dismissal/Release: Government Code Section 54957
a. One Item: Classified Employee (I) or(A)
6. Student Suspension: Education Code Section 76031 a. Information on Appropriate Item (I)
7. Conference with Real Property Negotiator: Government Code Section 54956.8
a. Property: Hill above the campus: 43600 Mission Blvd., Fremont, CA 94539 (I)
b. Negotiating party: Floyd M. Hogue, Ph.D.
c. Under lease negotiations concerning terms and price
8. Public Employee Retirements/Resignations Government Code Section 54957
a. Resignation of Lab Technician: Computer Studies (A)
RETURN TO OPEN MEETING: Time:
Report of Closed Session Items
CONSENT CALENDAR:
9. Personnel Items
· a. Approval of Res. No. 24/02-03, Amendment to the Employment Contract for the (A)
Vice President, Instruction
· b. Approval of Res. No. 25/02-03, Amendment to the Employment Contract for the (A)
Vice President Student Services
· c. Approval of New Confidential Job Description: Executive Assistant, Business Services (A)
· d. Approval of Lateral Transfer: Executive Assistant, Provost, to Executive Assistant, (A)
Business Services
· e. Approval of Res. No. 20/02-03, Recognition of Ms. Donna Bartlett and Granting Emeritus Status (A)
· f. Approval of Res. No. 21/02-03, Recognition of Ms. Eleene Kraft and Granting Emeritus Status (A)
· g. Approval of Res. No. 22/02-03, Recognition of Ms. Phyllis Whiteman and Granting Emeritus (A)
Status
· h. Approval of Res. No. 23/02-03, Recognition of Professor Kurt Viegelmann and Granting (A)
Emeritus Status
· 10. Approval of Accounts Payable Warrants (A)
· 11. Approval of Minutes, Board Meeting, January 8, 2003 (A)
· 12. Approval of Revisions to 2003 Conflict of Interest Code Biennial Review (Exhibit A) (A)
· 13. Ratification of Contract Education Agreement: Robb Group (A)
· 14. Ratification of Contract Education Agreement: Manex and Adjustments to the Budget (A)
· 15. Ratification of Contract Education Agreement: Nummi (2); Nancy’s Specialty Foods; Washington (A)
and Adjustments to the Budget
· 16. Acceptance of Sabbatical Leave Report for 2000-2001 (A)
· 17. Acceptance of Sabbatical Leave Reports for 2001-2002 (A)
· 18. Approval of General Education Plans A, B, and C as Proposed by the Course and Program (A)
Approval Committee
· 19. Authorization for the President/Superintendent to Sign Amendment of Contract with Alameda (A)
Social Services Agency Workforce and Human Services Department
Communications from the Audience
OTHER SCHEDULED ITEMS:
· 20. Approval of Campus Master Plan Contract with MBT Architects, Newark Center Ohlone College (A)
· 21. Approval of Architectural and Construction Administrative Services for Fremont Campus (A)
(Bond Projects)
· 22. Approval of Res. No. 26/02-03, Establishing a Nonresident Tuition Fee for Fiscal Year 2003-2004 (A)
· 23. Approval of the District Audit Report for Fiscal Year 2001-2002 (A)
· 24. State Budget Update (I)
· 25. Review 2002-2003 Budget Reduction Plan (I)
· 26. Approval of a Contract for Services with Search Firm for President/Superintendent (A)
· 27. Review of District Real Estate Leases: a) East Bay Regional Park District; b) Newark Unified (I) or (A)
School District
28. Discussion of Bond Issues (I) or (A)
· 29. Referrals for Future Board Agenda Items (I) or (A)
Items from Administrators, Faculty, Classified Senate, and Board
CLOSED SESSION: (If Required) Time: ______
· = See Attached Items
In accordance with the Americans with Disabilities Act, Ohlone College will provide assistance and accommodation for access to activities and programs. Call 659-6200 for information and arrangements.
If it is anticipated that a large number of people plan to attend a Board Meeting, please call the President’s Office (659-6200) to make arrangements for an alternate meeting site.