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
Pledge of Allegiance
Roll Call
Nardolillo ____Foster ____Archer ____
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: ______
· = See Attached Items
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.