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

 

Call to Order Time: ____

Roll Call

Pledge of Allegiance Bui ____ Weed ____ McMillin ____

Nardolillo ____ Foster ____Archer ____

Brunton ____ Yee ____

 

CLOSED SESSION: Time: ____

 

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.