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

Call to Order Time: ____

Pledge of Allegiance

Roll Call

Nardolillo ____Foster ____Archer ____

Brunton ____Yee ____Der Bing ____ Weed ____McMillin ____

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: ______

ADJOURNMENT: Time:

· = See Attached Items

A = Action

I = Information

Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Pat Deggelman, Executive Assistant to the President/Superintendent, Ohlone College, Building 27, 510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.

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.