OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Regular Meeting, April 9, 2003
Room 1216
Board Workshop
Project Delivery Method
6:00-7:00 P.M.
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 Temporary, Full-Time, Categorically Funded Medical/Surgical Nursing (A)
Instructor
· b. Approval of a Request by Off-Site Employment Developer for a Leave of Absence (A)
· c. Approval of Other Hourly Employees (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. Consideration of Appropriate Items (I) or (A)
· 6.Approval of Accounts Payable and Payroll Warrants(A)
· 7.Approval of Minutes, Board Meeting, March 26, 2003(A)
· 8.Approval of Minutes, Special Board Meeting, March 31, 2003(A)
· 9.Ratification of Contract Education Agreement: Nancy’s Specialty Foods, and Adjustments to the (A)
Budget
Communications from the Audience
Ceremonial Items
OHER SCHEDULED ITEMS:
· 10. Approval of Architectural Services Contract for the Ohlone College Student Support (A)
Services Building Project (A)
· 11. Review of Actuarial Report (I)
· 12. Review 2003-2004 Preliminary General Fund (Fund 10) Budget (I)
· 13. Review of Measure A Bond Program Executive Report for the Period Ended December 31, 2002 (I)
· 14. Approval of Resolution No. 48/02-03, Authorizing the Issuance of the 2003-2004 Tax and (A)
Revenue Anticipation Note and Participation in the Community College League of California
Cash Flow Financing Program (A)
· 15. Approval of Contracts for Geotechnical Services, Student Support Services Bond Project (A)
· 16. Award of Contract: Bond Project 3-7, Campus Lighting (A)
· 17. Consideration of the Bond Oversight Committee Report (I) or (A)
· 18. Discussion of Bond Issues (I) or (A)
· 19. Planned Bond Projects’ Effects on Ohlone College’s Facility Condition Index (FCI) (I)
Items from Administrators, Faculty, Classified Senate, and Board
CLOSED SESSION: (If Required) Time: ______
· = See Attached Items
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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.