OHLONE COMMUNITY COLLEGE DISTRICT
43600Mission Boulevard, Fremont, CA94539

 

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

Date: August 10, 2005

 

 

BOARD MEETING

Time: 7:00 P.M.

 

AGENDA

 

 

Open Session: Time:

Public Session Call to Order (7:00 p.m.)

 

Roll Call:

Mr. John Weed, President

Mr. Bob Brunton, Vice President

Mr. Nick Nardolillo, Secretary

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

 

 

Pledge of Allegiance

 

 

 

Approval of Minutes

 

  1. Approval of Minutes (July 13, 2005 Board Meeting)

 

 

Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business. A five minute time limit will be allotted to each speaker, unless extended by the Board President. At their request, members of the audience may address the Board of Trustees on any item during the Board’s consideration of that item.

 

 

 

Agenda Modifications

 

 

 

 

 

Consent Agenda

  1. Recapitulation of Accounts Payable Warrants (July 5, 2005 – August 2, 2005)
  2. Recapitulation of Payroll Warrants (July 2005)
  3. Authorization of the Surplus of Personal Property
  4. Confirmation of Employment Authorized by the President/Superintendent
  5. Ratification of Contract Education Agreements
  6. Approval of Adjunct Instructors for Summer Session, 2005 Addendum
  7. Approval of Adjunct Instructors for Fall Session, 2005
  8. Approval of Full-time Tenured Faculty Resignation (Tanaka)
  9. Approval of Full-tune Classified Resignation (Tran)
  10. Approval of Award of Bid for Selected Scheduled Bond Projects
  11. Approval of Award of Bid for Re-roofing and Tile Gutter Rehabilitation

 

 

To the Board for Discussion and/or Action

  1. Approval of Initial Preliminary Design for the StudentSupportServicesBuilding
  2. Consideration of Resolution No. 3/05-06 – Granting of an Amended Easement to Michael and Cynthia Leahy Neighboring Property Owner on Witherly Lane3/05/06 – Leahy Easement
  3. Update Information on Request for Proposals (RFP) Process Regarding Mission Frontage Property
  4. Asset Management and Capital Campaign
  5. Advertising & Marketing Campaign
  6. Public Hearing on the California Schools Employees Association’s Initial Bargaining Proposal for 2005-2006
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed
  7. Public Posting, Public Hearing, and Approval of the District’s Initial Counter Proposal to the Initial Proposal for Negotiations by the California Schools Employees Association, Chapter 490, (CSEA) for Fiscal Year 2005-2006
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed
  8. Public Hearing on the Service Employees International Union’s Initial Bargaining Proposal for 2005-2006
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed
  9. Public Posting, Public Hearing, and Approval of the District’s Initial Counter Proposal to the Initial Proposal for Negotiations by the Service Employees International Union’s, Local 790, (SEIU) for Fiscal Year 2005-2006
    1. Open Hearing for Comments from Citizens
    2. Discussion by Board Members
    3. Public Hearing Closed

 

 

 

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

Administration

Board

Correspondence

 

 

 

Agenda Items for Future Meetings

 

 

 

Dates and Times of Next Meetings:
September 7: 5:30 p.m. / Board Workshop (Budget)

September 14: 7:00 p.m. / Board Meeting

September 28: 7:00 p.m. / Board Meeting

October 12: 7:00 p.m. / Board Meeting

October 26 7:00 p.m. / Board Meeting

November 9: 7:00 p.m. / Board Meeting

December 14: 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.