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 President’s Office (659-6200) to make arrangements for an alternate meeting site.