OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Room 1216
Regular Meeting, May 14, 2003
BOARD WORKSHOP: TENTATIVE BUDGET: 5:30-6:30 P.M.
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
· a. Approval of Addendum to Spring Semester, 2003 Instructors (A)
· b. Approval of Other Hourly Employees (A)
c. Approval of Employment: Skilled Maintenance Mechanic (HVAC) (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.Consideration of Appropriate Items (I) or (A)
RETURN TO OPEN MEETING: Time:
Report of Closed Session Items
CONSENT CALENDAR:
5. Personnel Items
· a. Approval of Revised Academic Management Job Description: Director of Campus Activities (A)
and EOPS
· b. Approval of New Academic Management Job Classification: Executive Dean for Math, (A)
Science and Technology and Instructional Program Development
· c. Approval of New Academic Management Job Classification: Executive Dean for Health (A)
Sciences and Accreditation, Program Review and Strategic Planning
· d. Approval of New Classified Management Job Classification: Customer and Lab Support (A)
Manager
· e. Approval of New Classified Management Job Classification: Assistant Director Information (A)
Services for Administrative Computing
· f. Approval of New Classified Management Job Classification: Director, Transfer and Career (A)
Services
· g. Approval of New Classified Management Job Classification: Director of Enrollment (A)
Management/Financial Aid
· h. Approval of New Classified Supervisor Job Classification: Custodial/Grounds Supervisor (A)
· i. Approval of New Classified Management Job Classification: Assistant Director of Facilities (A)
· j. Approval of Revised Classified Management Job Description: Director of Enrollment (A)
Management/Admissions and Records
· k. Approval of Revised Classified Management Job Description and Position Title Change: (A)
Director, Curriculum and Scheduling/Articulation Officer
· l. Approval of Revised Classified Management Job Description: Assistant Director of (A)
Information Services for Academic Computing
· m. Approval of Revised Academic Management Job Description: Dean (A)
n. Approval of New Classified Job Description: Board of Trustees Support/Coordinator (A)
· 6.Approval of Minutes, Board Meeting, May 7, 2003(A)
· 7.Approval of New Curriculum Recommendations: 2003-2004(A)
· 8. Ratification of Contract Education Agreements: Abgenix, Inc. (2) and Adjustments to the Budget(A)
Communications from the Audience
Ceremonial Items
OHER SCHEDULED ITEMS:
· 9. Approval of Rejection of Bids, Bond Project #3-10, Replacement of the Gym Floor (A)
· 10. Approval of Award of Contract: Bond Project #3-8 Classroom/Lab Upgrade Phase A (A)
· 11. Approval of Third Quarter Financial Report (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.