OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Room 1216

Regular Meeting, July 9, 2003, 6:30 p.m.

OPEN MEETING: 7:00 P.M.

AGENDA

 

Call to Order Time: ____

Administer Oath to Newly-Elected Student Trustee

Pledge of Allegiance

Roll Call

Nardolillo ____ Foster ____ Archer ____

Brunton ____ Yee ____ Bui ____

Weed ____ McMillin ____

CLOSED SESSION: Time:______

1. Public Employee Appointments/Employments: Government Code Section 54957

a.    Approval of Addendum to 2003 Summer Session Instructors (A)

b.   Approval of Other Hourly Employees (A)

2.Conference with Labor Negotiator:Government Code Section 54957.6

Meeting with District Staff (Treadway 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. Liability Claims: Government Code Section 54956.95

a.       Claimant: KwanYing Hui (A)

Agency claimed against: Ohlone Community College District

Recommendation: Rejection of Claim

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

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

RETURN TO OPEN MEETING: Time:

Report of Closed Session Items

CONSENT CALENDAR:

7. Personnel Items

a. Approval of Revised Payout of Vacation for Classified Supervisor (A)

b. Approval of Revised Payout of Vacation for Classified Manager (A)

c. Approval of Payout of Vacation for Classified Manager (A)

d. Approval of Revised Payout of Vacation for Classified Employee (A)

8. Approval of Accounts Payable and Payroll Warrants (A)

9. Approval of Minutes, Board Meeting, June 25, 2003 (A)

10.Approval of Resolution No. 7/03-04, Board Memberís Absence (A)

11.Acceptance of Completion: Bond Project 3-7, Campus Lighting (A)

 

Communications from the Audience

Ceremonial Items

 

PUBLIC HEARING:

12. Public Hearing on Districtís Initial Counterproposal 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:

13. Public Hearing on Districtís Initial Counterproposal 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:

14.     Public Hearing on Districtís Initial Counterproposal 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:

15. Approval of Resolution No. 2/03-04, Recognition of Mr. James Eagan and Granting (A)

Emeritus Status

16. Approval of Resolution No. 3/03-04, Recognition of Mr. Warren Enos and Granting (A)

Emeritus Status

17. Approval of Resolution No. 4/03-04, Recognition of Mr. James Goodwin and Granting (A)

Emeritus Status

18. Approval of Resolution No. 5/03-04, Recognition of Mr. Frank Kahl and Granting (A)

Emeritus Status

19.Approval of Resolution No. 6/03-04, Recognition of Mrs. Mildred White and Granting (A)

Emeritus Status

20. Approval of Contract with the Department of Toxic Substances Control (A)

21. Approval of Resolution No. 1/03-04, Approval of Governing Board to Enter into Agreement (A)

with the California Department of Education for Child Development Program for Instructional

Materials

22. Report on Joint Meeting with Fremont City Council and Ohlone Community College Board of (I)

Trustees

 

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.