OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539, Room 1216

June 9, 2004

SPECIAL WORKSHOP (ASSET MANAGEMENT) 6:15 – 7:00 P.M.

REGULAR SESSION: 7:00 P.M.

Closed Session Immediately Following Regular Session

 

AGENDA

 

 

REGULAR SESSION: Time:

 

Call to Order

Roll Call: Lam Yee Weed

Archer Nardolillo Foster

McMillin Brunton

 

Pledge of Allegiance

 

Approval of Minutes

 

1. Approval of Minutes (April 28, 2004 Board Meeting)
2. Approval of Minutes (May 12, 2004 Board Meeting)

 

Communications from the Public

 

Agenda Modifications

 

Reports and Announcements:

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

 

Consent Agenda

 

3. Establishment of 2004-2005 Appropriations Limit and Recalculation of the 2003-2004 Limit
4. Contract with ACFEA Tour Consultants for an International Education Course
5. Contract with Accent Energy for Natural Gas Service
6. Addendum for Stegeman & Kastner, Inc., Related to Bond Program Management Services

7.      Contract with the Alameda County Every Child Counts “First 5” Program

8. Contract with the State of California Department of Rehabilitation and the Tri-Cities One-Stop Career Center


9. Ohlone Community College District Recapitulation of Payroll Warrants (May 2004)
10. Superintendent’s Report on Hiring Actions
11. Revised Job Description – EOPS/CARE Program Coordinator
12. Revised Job Description – Board of Trustees Support/Coordinator
13. New Classified Job Description – Staff Real Time Captioner I
14. New Classified Job Description – Staff Real Time Captioner II
15. Half-time Employment Contract with Community Events Coordinator
16. Request for Child Rearing Leave – Librarian
17. Retirement of Faculty – (D. Roby)
18. Resignation of Faculty – (C. Qualls)
19. Ohlone Community College District Accounts Payable Warrants (May 2004)

 

Regular Agenda

 

20. Public Hearing on the Proposed Tentative Budget of the Ohlone Community College District for Fiscal Year 2004-2005
21. Approval of the 2004-2005 Tentative Budget
22. Approval of the District’s 5-Year Construction Plan
23. Public Posting of the District’s Initial Counter Proposal to the Initial Proposal for Negotiation by the United Faculty of Ohlone (UFO), for Fiscal Year 2004-2005
24. Public Posting of the District’s Initial Counter Proposal to the Initial Proposal for Negotiation by the Service Employees International Union, Local 790, (SEIU) for Fiscal Year 2004-2005
25. The California School Employees Association, Local 490, Initial Bargaining Proposal for Negotiations for Fiscal Year 2004-2005
26. District Vision, Values, and Goals (to be distributed at the meeting)

 

Agenda Items for Future Meetings

Dates and Times of Next Meetings:
June 23: 6:00 p.m. Special Meeting (CEO Evaluation/Contract)
July 14: 7:00 p.m. (Newark – site to be announced)
August 11: 7:00 p.m. (Fremont Child-Care Center Classroom)
August 21: 9:30 a.m. (Annual Board Planning Retreat)

 

ADJOURNMENT: Time:

 

 

CLOSED SESSION: Time:

 

27.  Discussion of Performance Evaluation of Ohlone College President/Superintendent (no document)

 

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.