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

 

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 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: ______

 

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.