OHLONE COMMUNITY COLLEGE DISTRICT
43600Mission Boulevard, Fremont, CA94539

 

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

Date: March 9, 2005

 

BOARD MEETING

Closed Session – Time 6:00 P.M. – 7:00 P.M.

Open Session - Time 7:00 P.M.

 

AGENDA

 

 

OPEN SESSION Time:

Call to Order

 

Roll Call: Cordova McMillin Brunton

Foster Yee Weed

Archer Nardolillo

 

Pledge of Allegiance

 

 

CLOSED SESSION

  1. Conference with Real Property Negotiator:

This item includes conference with and instructions to real estate negotiator (Eller) regarding a proposal from Dutra Enterprises Incorporated to buy surplus real property of the District consisting of approximately one (1) acre located adjacent to the OhloneCollege campus on Mission Boulevard, Fremont, California

 

  1. Public Employee Complaint/Discipline/Dismissal/Release:

Government Code Section 54957

 

 

RETURN TO OPEN SESSION

 

 

Approval of Minutes

  1. Approval of Minutes (February 23, 2005 Board Meeting)

 

 

Communications from the Public

 

Agenda Modifications

 

Ceremonial Items

  1. Presentation of Stars of the Month
  2. Presentation of Student Member Trustee Award

 

Consent Agenda

  1. Recapitulation of Accounts Payable Warrants (February 1, 2005 – February 28, 2005)
  2. Recapitulation of Payroll Warrants (February 2005)
  3. Authorization for the Surplus Personal Property
  4. Confirmation of Employment Authorized by the President/Superintendent
  5. Approval of New Classified Management Position – Associate Vice President, Information Technology
  6. Approval of Revised Academic Management Position – Director, Enrollment and Curriculum Management
  7. Approval of New Classified Management Position – Assistant to the President
  8. Approval of Early Retirement Reduction of Workload for Ms. Gloria J. Reid, English Professor
  9. Approval of Early Retirement Reduction of Workload for Ms. Kathleen M. Smith, English/Reading/Development Professor
  10. Resolution No. 17/04-05 – Redeposit Payroll Resolution
  11. Ratification of Contract Agreements
  12. Approval of Amendment of Project Assignment No. 2, tBP Architecture, Fremont Campus for the StudentSupportServicesBuilding
  13. Approval of Contract Amendment for Jerry Hagg, Urban Planner, relating to Burrowing Owls Mitigation
  14. Approval of Contract Amendment for Treadwell and Rollo related to Hazardous Materials at the OhloneCollegeNewarkCenter for Health Sciences and Technology
  15. Out of State Student Travel for Conference Attendance
  16. Probationary and Tenure Faculty Recommendations for 2005-06
  17. Associate in Arts Transfer Degree in English
  18. Associate in Arts Transfer Degree in Art

 

 

 

Regular Agenda

  1. Report from Real Estate Attorney
  2. Consideration of Resolution No. 13/04-05 Notice of the District’s Intent to Dispose of Surplus College District Property – 1 Acre
  3. Consideration of Resolution No. 14/04-05 Notice of the District’s Intent to Dispose of Surplus College District Property – 18 Acres
  4. Consideration of Resolution No. 15/04-05 Notice of the District’s Intent to Dispose of Surplus College District Property – 17 Acres
  5. Acceptance of Bond Oversight Committee Report
  6. Consideration of Appointment of New Members to the Bond Oversight Committee
  7. Consideration of Change of Board of Trustees Election Provisions
  8. Consideration of Preparation of Board Minutes

 

 

 

 

 

 

 

 

 

Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

 

 

Agenda Items for Future Meetings

 

 

 

Dates and Times of Next Meetings:

March 30: 5:30 – 6:30 pm / Workshop – Comprehensive Project and Budget Update for the Newark Center for Health Sciences and Technology

 

March 30: 7:00 p.m. / Board Meeting

 

April 13: 7:00 p.m. / Board Meeting

April 27: 7:00 p.m. / 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.