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

 

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 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: ______

 

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.