OPEN SESSION: Time:

Call to Order

Roll Call: Cordova Yee Weed

Archer Nardolillo Foster

McMillin Brunton

Pledge of Allegiance

CLOSED SESSION: Time:

       1.   Conference with Labor Negotiator (Government Code Section 54957.6)

             Ralph Stern, Esq., District Negotiator

OPEN SESSION: Time:

Approval of Minutes

Approval of Minutes (September 8, 2004 Regular Board Meeting)
Approval of Minutes (September 29, 2004 Special Board Meeting)

Communications from the Public

Agenda Modifications

Consent Agenda

4. Ratification of Contract Education Agreements (with NUMMI and Alameda County Water District)

5. Ratification of Contract Education Agreements (with Link, LLC and Performance

Management)

6. Confirmation of Employment Authorized by the President/Superintendent

District September 2004 Payroll Report

      8.   Request for a 40 Percent Leave Without Pay, Spring 2005, Associate Professor, English

      9.   Resignation of Classified Employee (Webb)

    10.   Resignation of Classified Employee (O'Farrell)

    11.   Retirement of Classified Employee (Koelkebeck)

12. Approval of 5/04-05 - Resolution in Support of The California Community College System

        Response to The California Performance Review

13. Approval of a Minimum Reserve Level for the Entrepreneurial Ventures Fund (Fund 13)

14. Authorization for the Surplus of Personal Property

Regular Agenda

  15.   Approval of Associated Students of Ohlone College Budget: Fiscal Year 2004-05

16.   Accreditation Midterm Report

17. Public Hearing on the 2004-2005 Final District Budget

a.       Open Hearing for Comments from Citizens

b.      Discussion by Board Members

c.       Public Hearing Closed

    18.   Adoption of Final District Budget for 2004-2005

19.   Authorization to enter into an Operational Lease Agreement with the East Bay Regional

        Park District

Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

Agenda Items for Future Meetings

Dates and Times of Next Meetings:

October 27: 7:00 p.m. / Regular Board Meeting

November 12: 7:00 p.m. / Regular Board Meeting

December 8: 7:00 p.m. / Regular Board Meeting

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 Diana Garza, Board of Trustees Support Coordinator, Ohlone College, Building 1, 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.