OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Room 1216
Regular Meeting, January 14, 2004
Closed Session: 5:15 – 6:00 p.m.
Workshop: District Asset Management—6:00 – 7:00 p.m.
OPEN MEETING: 7:00 P.M.
AGENDA
Roll Call
1. Public Employee Performance Evaluation: Government Code Section 54957
a. President/Superintendent
2. Public Employee Appointments/Employments: Government Code Section 54957
a. Approval of Other Hourly Employees
b. Approval of Employment: Student Services Assistant
c. Approval of Employment: Temporary, Full-Time, Categorically-Funded, Medical/Surgical Nursing Instructor
3. Public Employee Discipline/Dismissal/Release: Government Code Section 54957
a. Consideration of Appropriate Items
4. Conference with Legal Counsel-Anticipated Litigation-Significant Exposure to Litigation Pursuant to Subdivision (b) Section 54956.9(b)
a. One Item
5. Public Employee Retirements/Resignations: Government Code Section 54957
a. Approval of Early Retirement: Executive Assistant, Business Services
b. Approval of Early Retirement: Dean, Deaf Studies and Special Services
c. Approval of Resignation: Student Services Assistant in Transfer and Career Services
RETURN TO OPEN MEETING: Time:
6. ORGANIZATIONAL MEETING:
a. Election of Board President
b. Election of Board Vice President
c. Election of Board Secretary
CONSENT CALENDAR:
7.Personnel Items
a. Approval of Promotion of Classified Employee from Administrative Secretary II to Executive Assistant to the Executive Dean
b. Approval of Promotion of Classified Employee from Administrative Secretary II to Executive
Assistant to the Executive Dean
c. Approval of the Reclassification: Executive Assistant of Student Services and to the Dean of
Counseling from Classified Confidential to the CSEA Bargaining Unit
d. Approval of Workload Reduction: Director of Campus Activities and
Recruitment
e. Approval of Salary Increase: Director of Gallaudet Regional Center
f. Approval of Salary Increase: Regional Specialist
8. Approval of Accounts Payable and Payroll Warrants
9. Approval of Minutes, Board Meeting, December 2, 2003
10.Approval of Minutes, Board Meeting, December 10, 2003
11.Approval of Minutes, Board Meeting, December 17, 2003
12.Ratification of Contract Education Agreement: NUMMI (2); Tyco Electronics; and Adjustments to the Budget
13.Authorization for Surplus of Personal Property
14.Approval of Contract Amendment with Fugro West Inc., for Geotechnical Services
15.Approval of New Curriculum Recommendations—2004-2005
16. Authorization for the President/Superintendent to Sign the Amended Contract with the Alameda County Workforce Investment Board
Ceremonial Items
Communications from the Audience
OTHER
SCHEDULED ITEMS:
17. Academic Employee’s Payroll Issues
18.Ratification of Bargaining Unit Contract Between the United Faculty of Ohlone and the Ohlone Community College District
19.CCCT Board of Directors Election 2004
20. Appointment of Representative to American Association of Community Colleges (AACC) 21. Appointment of Representative to Association of Community College Trustees (ACCT)
22. Appointment of Representative to California Community College Trustees (CCCT)
23. Appointment of Representative to Alameda County School Boards Association (ACSBA)
24. Appointment of Representative to Ohlone College Foundation
25.Approval of Meetings for the District Board of Trustees: January--December 2004
26.Approval of New General Education Requirement Recommendations—2004-2005
Items from Administrators, Faculty, Classified Senate, and Board
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 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.