OHLONE COMMUNITY
COLLEGE DISTRICT
43600 Mission Boulevard,
Fremont, CA 94539
Date: November 10, 2004
Meeting Location: Child Development Center (Fremont Main Campus)
WORKSHOP – ASSET MANAGEMENT
Time: 5:30 P.M. - 6:30 P.M.
REGULAR BOARD MEETING
Closed Session - Time: 6:30 P.M. - 7:00 P.M.
Open Session - Time: 7:00 P.M.
AGENDA
Roll Call: Cordova Yee Weed
Archer Nardolillo Foster
McMillin Brunton
Pledge of Allegiance
CLOSED SESSION 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
OPEN SESSION
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 Chancellor’s Office Economic & Workforce Development Unit
19. Approval of a Sustainable Business Development Grant Award from the California Community College Chancellor’s 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 District’s 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
Administration
Board
Agenda Items for Future Meetings
Dates and Times of Next
Meetings:
December 8: 7:00 p.m. / Regular Board Meeting
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.