OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, March 26, 2003

Room 1216

GROUNDBREAKING CEREMONY FOR CHILD DEVELOPMENT CENTER

5:00 P.M. Location: By Existing Center

Board Workshop

Feasibility of Development of Mission Boulevard Frontage

6:00-7:00 P.M.

REGULAR MEETING: 7:00 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 Addendum to the List of Adjunct Faculty for Spring Semester 2003 (A)

        b. Approval of Employment: Temporary, Less than 75%, Chemistry Instructor (A)

        c. Approval of Other Hourly Employees (A)

d.Approval of Employment: Accountant/Bond and Foundation (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

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

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. Approval of Early Retirement Reduction of Workload for Professor, Counseling (A)

        b. Approval of Change of Work Schedule for Dean of Learning Resources and Instructional (A)

Technology

        c. Approval of Revised Job Title/Description: Executive Dean of College Advancement to (A)

Executive Director of College Advancement

        d. Approval of Extension of in Work Schedule: Senior Human Resources Specialist (A)

        6.Approval of Accounts Payable Warrants(A)

        7.Approval of Minutes, Special Board Meeting, March 5, 2003(A)

        8.Approval of Minutes, Board Meeting, March 12, 2003(A)

 

 

        9. Ratification of Contract Education Agreement and Adjustments to the Budget (A)

        10. Approval of Out-of-State Student Travel for Conference Attendance (A)

Communications from the Audience

 

OHER SCHEDULED ITEMS:

        11. Consideration of Bond Oversight Committee Report (A)

        12. Approval of Retention of Legal Services from the Firm of Hanson, Bridgett, Marcus, (A)

Vlahos & Rudy, LLP for Certain Real Estate Matters

        13. Approval of District 2003-2004 Reorganization and Staffing Plan (Part A, Business Services) (A)

14. 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 Presidentís Office (659-6200) to make arrangements for an alternate meeting site.