43600 Mission Boulevard, Fremont, CA 94539


Date: November 10, 2004

Meeting Location: Child Development Center (Fremont Main Campus)



Time: 5:30 P.M. - 6:30 P.M.



Closed Session - Time: 6:30 P.M. - 7:00 P.M.

Open Session - Time: 7:00 P.M.






Call to Order Time: _________


Roll Call: Cordova Yee Weed

Archer Nardolillo Foster

McMillin Brunton


Pledge of Allegiance



            1.      Public Employee Discipline/Dismissal/Release
      (Government Code Section 54957)
            2.      Conference with Legal Counsel-Existing Litigation
                  (Government Code Section 54956.9 (a))
                  Andrew F. Carl, Oui Tam v. Coast Community College District

Case Number 02CC18921



Approval of Minutes

3. Approval of Minutes (October 13, 2004 Regular Board Meeting)


Communications from the Public


Agenda Modifications








Ceremonial Items

4.      Presentation of the Stars of the Month

5.      Presentation of Student Member Board of Trustee Award



Consent Agenda

            6.    Approval of October 2004 District Payroll Report
            7.        Confirmation of District Employment
            8.        Approval of New Classified Position - Special Programs Assistant
            9.        Approval of Adjunct Instructors for Fall Semester, 2004 Addendum
            10.        Approval of Professional Rank Changes for Fall 2004
            11.        Approval of the Resignation of a Classified Manager (Burns)
            12.        Ratification of Contract Amendment for Jerry Haag, Environmental Impact Services,
                    for Mitigation Issues

13. Agreement Between Gallaudet University and the Ohlone Community College District

14. Ratification of Contract Education Agreements (Nummi)

15. Ratification of Contract Education Agreements (Borden Chemical, Inc. & Mike Wallace)

16. Approval of Resolution No. 7/04-05

Approval to Enter Into Agreement No. GPRE-4010: State Preschool Program

17.     Approval of Resolution No. 8/04-05

Approval to Enter Into Agreement No. FIMS-4027: Instructional Materials for Child Care and Development Services

18. Approval of BETA Grant Award from the California Community College Chancellorís Office Economic & Workforce Development Unit

19. Approval of a Sustainable Business Development Grant Award from the California Community College Chancellorís Office Economic & Workforce Development Unit

20. Authorization for the Surplus of Personal Property

21. Renewal of Employment Development Department Contract


Regular Agenda

22. Approval of the Contract Agreement between the CSEA and the Ohlone Community College District

23. Approval of Contract Agreement Between SEIU Local 790 and the Ohlone Community College District

24. Approval of Contract Agreement between United Faculty of Ohlone and the Ohlone Community College District

            25.        Approval of Administrator, Management, Supervisor, and Confidential Employees   
                    Salary Increase
            26.        Approval of First Quarter 2004-2005 Financial Report
            27.        Approval of Districtís 2005-2006 Scheduled Maintenance Program

28. Approval of Resolution No. 6/04-05 To Declare Frontage Property As Surplus Property

29. Approval of Resolution No. 9/04-05 To Declare Certain Upper Campus Property As Surplus Property

                30.        Revisions/Update of Board Policies





Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students





Agenda Items for Future Meetings



Dates and Times of Next Meetings:
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 Presidentís Office (659-6200) to make arrangements for an alternate meeting site.