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
Roll Call
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
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.