OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, April 23, 2003

Room 1216

REGULAR MEETING: 6:30 P.M.

OPEN 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

        Approval of Other Hourly Employees (A)

        Approval of Employment: Health Sciences Skills Lab Coordinator (A)

        Approval of Evening Supervisor Assignment: Faculty (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)

5.      Selection of President/Superintendent: Government Code Section 54957(b)(1)

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

 

RETURN TO OPEN MEETING: Time:

Report of Closed Session Items

 

CONSENT CALENDAR:

6. Personnel Items

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

        7. Approval of Accounts Payable Warrants (A)

        8.Approval of Minutes, Board Meeting, April 9, 2003(A)

        9.Ratification of Contract Education Agreements: Nummi; Owens Design, Inc., and Adjustments(A)

to the Budget

        10. Ratification of Agreement: Carrie Christensen (A)

        11. Approval of Lease Agreement with Newark Unified School District (A)

 

Communications from the Audience

 

Ceremonial Items


 

OHER SCHEDULED ITEMS:

        12. Approval of Associate in Science Transfer Degrees: Engineering, Mathematics, (A)

Chemistry, Geology, Physics

        13. Approval of Contract: Bond Project 3-11, Locker Replacement (A)

        14. Approval to Submit Contract for Workability III Program (A)

        15. Approval of District 2003-04 Reorganization and Staffing Plan (Part B- Student Services (A)

        16. Approval of District 2003-04 Reorganization and Staffing Plan (Plan B-Instructional Services (A)

        17. Authorization for the President/Superintendent to Sign the Contract with the Alameda County (A)

Workforce Investment Board

        18.Update on 2002 Amendments to the Ralph M. Brown Act

        19. 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.