OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539

Meeting Location: Child Development Center (Fremont Main Campus)

 

September 8, 2004

WORKSHOP: Newark Ohlone Center Design Drawings (5:00 – 7:00 P.M.)

REGULAR SESSION: 7:00 P.M.

 

 

AGENDA

 

 

REGULAR SESSION: Time:

 

Call to Order

 

Roll Call: Cordova Yee Weed

Archer Nardolillo Foster

McMillin Brunton

 

Pledge of Allegiance

OPEN SESSION: Time:

 

Approval of Minutes

 

  1. Approval of Minutes (April 28, 2004 Board Meeting)
  2. Approval of Minutes (August 11, 2004 Board Meeting)

 

Communications from the Public

Agenda Modifications

 

Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students

Administration (including D. Treadway report on China Delegation visit)

Board

 

Consent Agenda

 

  1. Approval of Change of Status: Instructional Assistant
  2. Board Approval of a Request for Leave of Absence—English Professor
  3. Approval of Resignation of Assistant Career Center Coordinator (Cheryl Bartky)
  4. Approval of Payroll Warrants
  5. Recapitulation of Accounts Payable Warrants (July 7 – August 3, 2004)

  6. Recapitulation of Accounts Payable Warrants (August 4 – August 31, 2004)
  7. Approval of Adjunct Instructors for Fall Semester, 2004
  8. Confirmation of Employment Authorized by the President/Superintendent
  9. Ratification of Community Education Agreements (“Notary Public Workshop” and “Become a Certified Signing Agent”)
  10. Approval of Amendment to the Kidango Contract for Administration of the District’s Child Care Center Operations

 

Regular Agenda

 

  1. Financial Report from East Bay Regional Park District
  2. Approval of the Fourth Quarter Financial Report
  3. Approval of Amendment to MBT’s Architectural Services Contract for the Ohlone College Newark Center for Group H Sub-consultants
  4. Approval of Master Architectural Services Contract for Fremont Campus, including Project Assignments One and Two, with tBP Architecture
  5. Confirmation of Trustee Area Boundaries
  6. Approval of Resolution #4/04-05 (re: Item #17 / Trustee Area Boundaries)
  7. Approval to Contract with Eller & Associates for Legal Services Related to Fremont Campus Asset Management

 

Agenda Items for Future Meetings

 

Dates and Times of Next Meetings:

September 22: 3:00 – 5:00 p.m. / Special Workshop ("Approval of Design Drawings")

5:00 – 10:00 p.m. / Annual Planning: Board of Trustees Retreat

October 13: 7:00 p.m. / Regular Board Meeting

October 17: 7:00 p.m. / Regular Board Meeting

 

ADJOURNMENT: Time:

 

CLOSED SESSION: Time:

 

20.  PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE
(Government Code Section 54957)

 

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.