REGULAR SESSION: Time:

Call to Order

Roll Call: Lam Yee Weed

Archer Nardolillo Foster

McMillin Brunton

Pledge of Allegiance

Communications from the Public

Board Resolution

1. Approval of Resolution #15/03-04 for Recognition and Granting Emeritus Status to Ron Burdett

Reports and Announcements:

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

Consent Agenda

2. Approval of Resignation of Classified Employee (Olsen)

3. Approval of Resignation of Classified Management Employee (Wolford)

4. Approval of Resignation of Classified Employee (Parrott)

5. Approval of Retirement of Classified Employee (DesChamps)

6. Approval of Retirement of Academic Dean (Dr. Peck)

7. Approval of Retirement of Faculty (A. Peck)

8. Approval of Initial Service Employees International Union Local 790 Contract Reopeners for
2004-2005

9. The United Faculty of Ohlone (UFO), Initial Bargaining Proposal for Negotiations for Fiscal Year 2004-2005

10. Approval of Increase in Student Health Fee

11. Award of Bid – Child Development Center Furnishings

12. Approval of Accounts Payable and Payroll Warrants (April 2004)

13. Superintendent’s Report on Hiring Actions (to be distributed at meeting)

14. Approval of Amendment to Agreement for Geotechnical Services for the Newark Center for Health Sciences and Technology Project

Discussion/Action Agenda

15. Approval of the Proposal to Contract with School and College Legal Services of California (SCLS)

16. Recommendation for the Ohlone Community College District to Enter Into an Agreement with the Protected Insurance Program for Schools (PIPS) Joint Powers Authority (JPA)

17. Approval of Third Quarter 2003 – 2004 Financial Report

18. Restructure of Contract Education and Community Education and Modification of Minimum Fund Balance Requirement

19. Change of Board of Trustees Election Provisions

Agenda Items for Future Meetings

Date and Time of Next Meeting

ADJOURNMENT: Time:

CLOSED SESSION: Time:

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

a. Consideration of Appropriate Items

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 Sarah Zentner, 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.