OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Room 1216

WORKSHOP: Potential Development of Ohlone College Mission Frontage: 5:30 p.m.

REGULAR MEETING, May 28, 2003, 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 Other Hourly Employees (A)

·        b. Approval of Employment: Executive Director of College Advancement (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

 

4. Conference with Legal Counsel: Anticipated Litigation: Government Code Section 54956.9(b)

a. Significant Exposure to Litigation: 1 Case (I) or (A)

5. Public Employee Retirements/Resignations Government Code Section 54957

a. Approval of Resignation: Job Developer (A)

 

RETURN TO OPEN MEETING: Time:

Report of Closed Session Items

 

CONSENT CALENDAR:

6. Personnel Items

·        a. Approval of New Academic Management Job Classification: Executive Dean, Student Services (A)

·        b. Approval of Promotion: Assistant Director of Admissions and Records (A)

·        c. Approval of Promotion: Director of EOPS and Special Services (A)

·        d. Approval of Promotion: Dean of Enrollment and Management (A)


 

·        e. Approval of Promotion: Applications Systems Manager (A)

·        f. Approval of Promotion: Supervisor Computer Science Lab (A)

·        g. Approval of Promotion: Dean, Math and Sciences (A)

·        h. Approval of Promotion: Dean, Health Sciences (A)

·        i. Approval of Promotion: Dean, Physical Education and Athletic Director (A)

·        j. Approval of Reassignment: Interim Dean, Workforce Development (A)

·        k. Approval of Reassignment: Assistant Director, Buildings and Grounds (A)

·        l. Approval of Reassignment: Foundation Coordinator (A)

·        7.Approval of Payroll Warrants (A)

·        8.Approval of Minutes, Board Meeting, May 14, 2003 (A)

·        9. Renewal of Student Health Center Agreement Between Washington Hospital Township Hospital (A)

Development Corporation (DEVCO) and the Ohlone Community College District

·        10. Acceptance of Donation (A)

·        11. Authorization for the Surplus of Personal Property (A)

·        12. Ratification of Contract Education Agreements: Nummi (3); Nancy’s Specialty Foods; (A)

and Adjustments to the Budget

·        13 Ratification of Community Education Agreements: Ivy West; Education To Go (A)

Communications from the Audience

 

Ceremonial Items

 

OHER SCHEDULED ITEMS:

14. Recognition of 2002-2003 Athletic Programs (I)

·        15.Approval of Associate of Arts Degree in Speech Communication (A)

·        16. Approval of Renewal of Retainer Contract for Legal/Consultant Services with Joseph P. Zampi (A)

and Associates

·        17. Approval to Accept a Proposal from Creegan + D’Angelo for the Preparation of Plats and Legal (A)

Description

18. Consideration of Next Steps Required if the Board Approves to Proceed with the (I) or (A)

Commercial Development of the Mission Boulevard Frontage

 

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 President’s Office (659-6200) to make arrangements for an alternate meeting site.