OHLONE COMMUNITY COLLEGE DISTRICT

Meeting Location: Newark Memorial High School (Tech Center Bldg.)

39375 Cedar Boulevard, Newark, CA 94560

Download maps of the Newark Memorial High School (PDF).

 

July 14, 2004

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

  1. Swearing in of New Student Trustee, Rosary Cordova

 

Approval of Minutes

 

  1. Approval of Minutes (February 11, 2004 Board Meeting)
  2. Approval of Minutes (February 25, 2004 Board Meeting)
  3. Approval of Minutes (March 10, 2004 Board Meeting)
  4. Approval of Minutes (April 14, 2004 Board Meeting)

 

Communications from the Public

Agenda Modifications

 

Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

 

Closed Session Report – June 30, 2004 Board Meeting

 

 

Consent Agenda

 

  1. Approval of Recapitulation of the June 2004 Payroll Warrants Report
  2. Approval of the Resignation of Academic Dean (Dr. Hersh)
  3. Confirmation of Ohlone College District New Hires
  4. Approval of Revised Job Description for Classified Position EOPS/CARE Program Coordinator
  5. Approval of Revised Job Description for Classified Position Student Services Assistant
  6. Approval of Resignation of Classified employee Facilities/Equipment Attendant (Felicione)
  7. Approval of 2004-05 Contract with the State Department of Rehabilitation for the WorkAbility III Program
  8. New Curriculum Recommendations (2004-2005)
  9. Increase in Facility Use Fees
  10. Award of Bid for Printing of Class Schedules
  11. Authorization for the Surplus of Personal Property
  12. Approval of Resolution #1/04-05 for Governing Board to Enter into Agreement with California Department of Education for Childcare and Development Services

 

Regular Agenda

 

  1. Nursing Program Admission Policy
  2. Public Hearing on the California School Employees Association's (CSEA) Initial Bargaining Proposal for Fiscal Year 2004-2005
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed
  3. Acceptance of the California School Employees Association's Initial Bargaining Proposal for Fiscal Year 2004-2005 and Approval of the Negotiations Timetables.
  4. Public Hearing on the Ohlone Community College District's Initial Counter Proposal to the Service Employees International Union’s (SEIU) Initial Bargaining Proposal for Fiscal Year 2004-2005
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed
  5. Approval of Ohlone Community College District's Initial Counter Proposal to the Service Employees International Union's Initial Bargaining Proposal for Fiscal Year 2004-2005
  6. Public Hearing on the Ohlone College District's Initial Counter Proposal to the United Faculty of Ohlone’s (UFO) Initial Bargaining Proposal for Fiscal Year 2004-2005
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed
  7. Approval of the Ohlone Community College District's Initial Counter Proposal to the United Faculty of Ohlone's Initial Bargaining Proposal for Fiscal Year 2004-2005
  8. Award of Contract To Turner Construction, Inc. for Construction Management at Risk Services

 

Agenda Items for Future Meetings

 

Dates and Times of Next Meetings:

August 11: 7:00 p.m. (Ohlone College / Fremont Child-Care Center Classroom)
August 21: 9:00 a.m. (Annual Board Planning Retreat / Ohlone College, President’s Office)

 

ADJOURNMENT: Time:

 

 

CLOSED SESSION: Time:

 

  1. Public Employee Discipline/Dismissal/Release: Government Code Section 54957
    1. Consideration of Appropriate Items

 

ADJOURNMENT: Time:

 

OPEN SESSION: Time:

Report on action taken during closed session

 

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.

Download maps of the Newark Memorial High School (PDF).