OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Room 1216

Workshop: Facilities Master Plan—5:00-6:45 p.m.

Closed Session: 6:45-7:00 p.m.

Regular Meeting, December 10, 2003

OPEN MEETING: 7:00 P.M.

AGENDA

 

Call to Order Time: ____

Roll Call

Bui ____ Weed ____ McMillin ____

Nardolillo ____ Foster ____Archer ____

Brunton ____ Yee ____

CLOSED SESSION: Time: ____

 

1.Conference with Labor Negotiator:Government Code Section 54957.6

Meeting with District Staff (Treadway and Engeldinger) and/or Negotiators (Stern) RE: SEIU/Negotiations/Settlement

a.       Consideration of Appropriate Items

RETURN TO OPEN MEETING: Time:

 

Pledge of Allegiance

 

Report of Closed Session Items

 

Ceremonial Items

 

Communications from the Audience

 

CONSENT CALENDAR

2. Personnel Items

a.    Approval of Salary Increase: Educational Services Support II

b.   Approval of Contract Agreement Between the Ohlone Community College District and the Service Employees International Union (SEIU), Local 790

c.    Approval of the Proposed List of Classified Confidential Position Titles and the Reclassification of the Executive Assistant to the Executive Dean

d.   Approval of a Half-Time Employment Contract with Community Events Coordinator

3. Ratification of Community Education Agreement: Education to Go

4. Ratification of Contract Education Agreement: ELO TouchSystems, Inc., and Adjustments to the Budget

5.      Approval of New Curriculum Recommendations—2004-2005

6.      Approval of Accounts Payable and Payroll Warrants

7.      Approval of Minutes, November 12, 2003

 

OTHER

SCHEDULED ITEMS:

8. Approval of Award of Bid: Biotech Lab Remodel Bond Project 3-4

9. Approval of the First Quarter Financial Report


 

10.  Approval of 2004-2005 Scheduled Maintenance Program

11.Approval of the Educational Master Plan for the Ohlone College Center for Technology and Health Sciences

12.Review the Facilities Master Plan for the Ohlone College Center for Technology and Health Sciences

 

Items from Administrators, Faculty, Classified Senate, and Board

 

CLOSED SESSION: Time: ______

 

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

a.       Approval of Adjunct Instructors for Spring Semester, 2004

b.      Approval of Employment: Student Services Assistant

c.       Approval of Employment: Chief of Safety and Security

d. Approval of Other Hourly Employees

e. Approval of Employment: Job Developer

f. Approval of Employment: Instructional Assistant, Learning Resources Center

g.       Approval of Employment: Foundation Coordinator

h.       Approval of Employment: Counselor

i.         Approval of Employment: Counselor

14.Public Employee Discipline/Dismissal/Release: Government Code Section 54957

a.       Consideration of Appropriate Items

 

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

a.       Approval of Resignation: Chief of Safety and Security

b.      Approval of Resignation: Assistant Professor/Coordinator Clinical Education Physical Therapist Assistant Program

c.       Approval of Resignation: Gardener/Groundskeeper III

d.      Approval of Resignation: Library Technician

 

RETURN TO OPEN MEETING:

 

Report of Closed Session Items

 

ADJOURNMENT: Time:

 

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.