OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Room 1216

Regular Meeting, June 25, 2003

BOARD WORKSHOP: REVIEW OF OHLONE COLLEGE NEWARK CENTER

MASTER PLAN SCOPE AND PARAMETERS: 5:30-6:30 P.M.

REGULAR MEETING, June 25, 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: Regional Specialist (Gallaudet) (A)

c.    Approval of Employment: Theater Operations Technician (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. Conference with Real Property Negotiator: Government Code Section 54956.8

a. Location: Behind the Campus (Ohlone College) (I) or (A)

b.      Negotiators: Ohlone Community College District and the East Bay Regional Park District

c.       Items to be Negotiated: Price and Terms of Payment

   5. Public Employee Retirements/Resignations: Government Code Section 54957

a. Approval of Resignation: Maintenance Energy Electrician (A)

   b. Approval of Resignation: Off-Site Employment Developer (A)

RETURN TO OPEN MEETING: Time:

Report of Closed Session Items

CONSENT CALENDAR:

6. Personnel Items

a. Approval of New Classified Job Description: Computer Lab Coordinator (A)

b.      Approval of Extension in Work Schedule: Senior Human Resources Specialist (A)

7. Approval of Accounts Payable Warrants (A)

8. Approval of Minutes, Board Meeting, June 11, 2003 (A)

9.      Authorization for Private Sale of Surplus Personal Property (copy machine) (A)

10.  Approval of Consulting Contract - Brannen Consulting (A)

Communications from the Audience

Ceremonial Items

 

PUBLIC HEARING:

11. Public Hearing on the Initial Proposal for Negotiations for Fiscal Year 2003-2004, Service Employees International Union (SEIU), Local 790

1.      Open Hearing for Comments from Citizens

2.      Discussion at Board Level

3.      Hearing Closed

PUBLIC HEARING:

12. Public Hearing on the Initial Proposal for Negotiations for Fiscal Year 2003-2004, United Faculty of Ohlone (UFO)

1.      Open Hearing for Comments from Citizens

2.      Discussion at Board Level

3.      Hearing Closed

 

 

 

 

 

 

 

 

PUBLIC HEARING:

13. Public Hearing on the Initial Proposal for Negotiations for Fiscal Year 2003-2004, California School Employees Association (CSEA), Chapter 490

1.   Open Hearing for Comments from Citizens

2.   Discussion at Board Level

3.   Hearing Closed

 

OTHER SCHEDULED ITEMS:

14. Approval of Resolution No. 58/02-03, Recognition of President/Superintendent and Granting (A)

Emeritus Status

15. Public Posting of the Districtís Initial Counterproposal to the Initial Proposal for Negotiation (A)

by the Service Employees International Union (SEIU), Local 790, for Fiscal Year 2003-2004

16. Public Posting of the Districtís Initial Counterproposal to the Initial Proposal for Negotiation (A).

by the United Faculty of Ohlone (UFO) for Fiscal Year 2003-2004

17. Public Posting of the Districtís Initial Counterproposal to the Initial Proposal for Negotiation (A)

by the California School Employees Association (CSEA), Chapter 490, for the Fiscal Year 2003-

2004

18.     Approval of the Ohlone College Newark Center Phase I Master Plan and Required (A)

Intra-Budget Changes

19. Approval of Architectural Services Contract for Ohlone College Newark Center (A)

20. Approval of Amendment to December 12, 2001, Board Memorandum --Title Change of (A)

Administrative Secretary I.

21. Approval of Amendment to September 12, 2001, Board Memorandum--Revised Job (A)

Description and Title Change of Administrative Secretary to Administrative Secretary I

22. Consideration of Bond Oversight Committee Report (I) or (A)

23.  Approval of Five Year Construction Plan 2005-2009 (A)

24.     Approval of Rejection of Bids, Bond Project #3-8 Classroom/Lab Upgrade Phase A (A)

25.     Consideration of Proposal to Employ PPV to Proceed with the Commercial Development of (I) or (A)

Ohlone College Mission Boulevard frontage property

 

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.