OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Regular Meeting, February 12, 2003
Room 1216
BOARD WORKSHOP: 6:00-7:00 P.M.
President/Superintendent Search Consultant
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: Financial Aid/Admissions and Records Communication (A)
Management Technician
b. Approval of Employment: Bookstore Operations Coordinator (A)
2. 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
3. Public Employee Discipline/Dismissal/Release: Government Code Section 54957
a. One Item: Classified Employee (A)
4.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
5. Public Employee Retirements/Resignations Government Code Section 54957
a. Approval of Early Retirement: Director of Financial Aid (A)
RETURN TO OPEN MEETING: Time:
Report of Closed Session Items
CONSENT CALENDAR:
6. Personnel Items
· a.Approval of Promotion: Accounting Technician III to Accounting Technician IV(A)
· b. Approval of Early Retirement Reduction of Workload for Ms. Cynthia L. Katona, Professor, (A)
English/Journalism
· 7. Approval of Accounts Payable and Payroll Warrants (A)
· 8.Approval of Minutes, Board Meeting, January 22, 2003(A)
· 9. Approval of PFE Report (A)
· 10. Approval of Independent Contractor/Consulting Contract with TVG Consulting (A)
· 11. Ratification of Contract Education Agreement: NUMMI and Adjustments to the Budget (A)
· 12. Approval of Memorandum of Understanding Between the District and the (A)
United Faculty of Ohlone—Adjunct Faculty Parity Formula
Communications from the Audience
OHER SCHEDULED ITEMS:
· 13. Consideration of Board Planning Calendar: Ohlone College Newark Center Project (OCNC) (A)
· 14. Facilities Condition Analysis Report (3DI) (I)
· 15. Approval of Contract for Environmental Impact Report Services for OCNC Bond Project (A)
· 16. Approval of Contract for Hazardous Materials Services, OCNC Bond Project (A)
· 17. Approval of Contract for Geotechnical Services, OCNC Bond Project (A)
· 18. Approval of Contract for Audio Visual Design and Project Management Services for Bond Project (A)
Classroom/Lab Upgrade/Phase A
· 19. State Budget Update/Review of Initial 2003-2004 Budget Projection (I)
· 20. Consideration of Modification of Ohlone College Newark Center Lease (I)
· 21. Ratification of an Extension to the Interim Contract for Electricity Services with Constellation New (A)
Energy (formerly AES New Energy, Inc.)
· 22. Discussion of Bond Issues (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.