REVISED AGENDA
OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Regular Meeting, May 7, 2003
Room 1216 and Conducted Telephonically to South Shore, Lake Tahoe (530-544-5400)
REGULAR MEETING: 5:30 P.M.
OPEN MEETING: 6:00 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 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 (A)
4. Public Employee Retirements/Resignations Government Code Section 54957
· a. Approval of Early Retirement: Health Sciences Skills Lab Coordinator (A)
· b. Approval of Resignation: Library Technician (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 and Payroll Warrants (A)
· 8.Approval of Minutes, Board Meeting, April 23, 2003(A)
· 9.Approval of Resolution No. 50/02-03, Compensation for Student Board Member’s Absence(A)
Communications from the Audience
Ceremonial Items
OHER SCHEDULED ITEMS:
· 10. Approval of Legal/Consultant Services with Law Firm of Joseph P. Zampi and Associates (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.