Room 1216, 43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, March 10, 2004

Closed Session: 6:30 p.m.

Regular Session: 7:00 p.m.





Roll Call


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

a. Consideration of Appropriate Items




Call to Order

Roll Call Bui ____ Yee ____ Weed ____

Archer____ Nardolillo ____ Foster ____

McMillin ____Brunton ____

Pledge of Allegiance

Ceremonial Items


Communications from the Public

Reports and Announcements:

College Council

Faculty Senate

Classified Senate

Associated Students





Consent Agenda

2.      Personnel Items

a.       Approval of Other Hourly Employees

b.      Approval of Resignation of Full-time Faculty - Computer Studies

c.       Approval of Employment of Categorically Funded Classified Manager - Employment Developer

d.      Approval of Reinstatement from Reduced Workload to Full-time Faculty - English

e.       Approval of Reduction in Work Hours for Assistant Career Center Coordinator

f.        Approval of Change of Status: Assistant Career Center Coordinator

g. Approval of Employment of Temporary Chicano Studies Instructor Non-Tenure Track

3.      Approval of Minutes, Board Meeting, January 14, 2004

4.      Approval of Minutes, Board Meeting, January 28, 2004

5. Approval of Amendment to Extend Agreement with the City of Richmond and the Tri-Cities One-Stop

Career Center, Newark

6.      Approval of Advisory Committee Appointments for Special Programs

7.      Approval of Advisory Committee Appointments for Occupational Programs

8.      Approval of Smith Center Community Advisory Board Members

9.      Ratification of Contract Education Agreements

10.  Approval of Sabbatical Leaves, 2004-2005

11.  Two-Year Probationary Faculty Contracts

12.  Faculty Tenure Recommendations

13.  Probationary and Tenure Faculty Recommendations for 2004-05

14.  Approval of Accounts Payable Warrants from February 18, 2004 – March 2, 2004



Discussion Agenda

15.  Acceptance of Independent Auditor's Report Year-Ended June 30, 2003

16.  Acceptance of Independent Auditor's Report/Performance Audit Bond Measure A Year-Ended

June 30, 2003

17.  Acceptance of Independent Bond Oversight Committee Quarterly Report

18.  Consideration of Bond Oversight Committee Membership

19.  Recommendation to Change the District’s Worker’s Compensation Provider

20.  Authorization to Amend Ohlone College-Newark Center Master Plan Contract with MBT Architecture


Agenda Items for Future Meetings

Date and Time of Next Meeting





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