REVISED
OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Regular Meeting, February 26, 2003
Room 1216
BOARD WORKSHOP: 6:00-7:00 P.M.
Feasibility of Development of Mission Boulevard Frontage
CLOSED SESSION: 7:00 P.M.-8:00 P.M.
REGULAR MEETING: 8:05 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 Adjunct Instructors for Spring Semester, 2003 ` (A)
· b. Approval of Other Hourly Employees (A)
· c. Approval of Employment: Bookstore Operations Coordinator (A)
· d. Approval of Employment: Bi-Lingual Career Center Assistant (A)
e. Approval of Employment: Buyer (A)
2.Conference with Labor Negotiator: Government Code Section 54957.6
Meeting with District Staff (Hogue and Engeldinger) and/or Negotiator (Zampi) (I) or (A)
RE: CSEA/UFO/SEIU/Negotiations/Settlement
3. Public Employee Discipline/Dismissal/Release: Government Code Section 54957
a. Consideration of Appropriate Items (I) or (A)
4. Public Employee Retirements/Resignations Government Code Section 54957
a. Consideration of Appropriate Items (I) or (A)
RETURN TO OPEN MEETING: Time:
Report of Closed Session Items
CONSENT CALENDAR:
5. Personnel Items
a.Consideration of Appropriate Items (I) or (A)
· 6. Approval of Accounts Payable Warrants (A)
· 7.Approval of Minutes, Board Meeting, February 12, 2003(A)
· 8. Approval of Resolution No. 27/02-03, Recognition of Ms. Elaine Ames and Granting Emeritus (A)
Status
· 9. Approval of Resolution No. 28/02-03, Recognition of Ms. Catherine DeWein and Granting (A)
Emeritus Status
· 10. Approval of Resolution No. 29/02-03, Recognition of Ms. Judith Smith and Granting Emeritus (A)
Status
· 11. Ratification of Contract Education Agreement: Nummi, and Adjustments to the Budget (A)
Communications from the Audience
OHER SCHEDULED ITEMS:
· 12 Authorization to Enter Negotiations with Architectural Firms for the Ohlone College (A)
Student Support Services Building in Rank Order
· 13. Approval of Elimination of Two Academic Programs: Electronics and Drafting (A)
· 14. Approval of Memorandum of Understanding Between the Ohlone Community College District and (A)
the United Faculty of Ohlone—Part-time Faculty Pay Parity Formula
· 15. Approval of Memorandum of Understanding Between the Ohlone Community College District and (A)
the United Faculty of Ohlone—Sabbatical Leave
· 16 Approval of Memorandum of Understanding Confirmation of Faculty Service Areas and (A)
Establishment of Faculty Competency Requirements When Determining Retreat Rights and Seniority
· 17. Approval of Second Quarter Financial Report (A)
· 18. Approval of Rejection of Bids: Exterior Lighting Project (A)
· 19. Approval of Rejection of Bids: Locker Purchase (A)
20. Discussion of Bond Issues (I) or (A)
Items from Administrators, Faculty, Classified Senate, and Board
CLOSED SESSION: (If Required) Time: ______
· = See Attached Items
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