OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Room 1216

Regular Meeting, February 11, 2004

Closed Session: 6:30 p.m.

OPEN MEETING: 7:00 P.M.

AGENDA

 

Call to Order Time: ____

Roll Call

Pledge of Allegiance Bui ____ Yee ____ Weed ____

Archer____ Nardolillo ____ Foster ____

McMillin ____ Brunton ____

 

CLOSED SESSION: Time: ____

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

a. Consideration of Appropriate Items

 

2. Conference with Legal Counsel – Existing Litigation: Government Code Section 54956.9

a. Carl v. Coast Community College District, et al. (Ohlone CCD)

b. One Case

 

RETURN TO OPEN MEETING: Time:

CONSENT CALENDAR:

3.Personnel Items

a.       Approval of Employment: Executive Assistant to the President/Superintendent

b.      Approval of Other Hourly Employees

c.       Approval of New Classified Job Classification: Computer Studies Learning Center Coordinator

d.      Approval of Revised Classified Management Job Description: Research and Planning Internship to Student Services Intern

e.       Approval of Addendum to Spring Semester, 2004 Instructor List

4.Approval of Accounts Payable and Payroll Warrants

5. Acceptance of Completion: Gym Floor Replacement (Bond Project)

6. Approval of Surplus of Personal Property

7. Approval of Acceptance of Change Order for Locker Replacement (Bond Project)

8. Approval of Acceptance of Completion of Locker Replacement (Bond Project)

9. Approval of Acceptance of Completion of Boiler Replacement—Smith Center

10. Approval of Acceptance of Completion for Audio/Visual Classroom and Lab Upgrades (Bond Project)

11. Award of Contract for Heat Pump Replacement: Building 9

12. Amendment of Contract with Consolidated Engineering for Testing and Inspection of the Child Development Center

13. Approval of Resolution No. 12/03-04, Approval of Governing Board to Enter into Agreement with the California Department of Education for Child Care and Development Services for Instructional Materials

14. Ratification of Contract Education Agreements: NUMMI; Borden Chemical, Inc., (3) and Adjustments to the Budget

15.Ratification of Agreements: Carrie Christensen (2), and Ivy West Educational Services

 

Ceremonial Items

Communications from the Audience

 

OTHER

SCHEDULED ITEMS:

16.Approval of 2003-2004 Second Quarter Financial Report

17.Authorization to Increase 2004-05 Parking Permit Fees Effective Summer Semester – 2004

 

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.