OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

Meeting Date: September 28, 2005

 

Meeting Locations: 

ChildDevelopmentCenter (Fremont Main Campus)

 &

          Teleconference - 6791 Montana Avenue, Room 1222 El Paso, TX79925

 

 

BOARD MEETING

Closed Session - Time: 6:45 P.M.

Open Session – Time: 7:00 P.M.

 

AGENDA

 

 

Open Session:                                                      Time:                                 

Public Session Call to Order (6:45 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

 

 

 

Closed Session

 

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

Ralph Stern, Esq.

School and College Legal Services of California

 

 

 

Resume to Open Session

 

 

 

 

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. Authorization of Surplus of Personal Property
  2. Ratification of Contract Education Agreements
  3. Confirmation of Employment Authorized by the President/Superintendent
  4. Approval of Resignation – Colin Piotrowski
  5. Approval of Contract Amendment #5 with Jerry Haag, Urban Planner for Environmental Management During Construction

 

 

 

To the Board for Information Only

  1. Mathematics Department Presentation
  2. Academic Calendar
  3. Process for Review and Consideration of Developer Proposals for Ohlone College Mission Boulevard Mixed-Use Project

 

 

 

 

 

To the Board for Discussion and/or Action

  1. Approval of Work Assignment #8 with tBP Architecture for Design Services for New Parking Lot, Baseball Field, and Field House
  2. Approval of Assignment #7, Amendment #1 with tBP Architecture for Consultation Services for Secondary Effects Bond Projects
  3. Strategic Plan
  4. Revision/Update of Board Policies Chapters 4, 5, 6, and 7
  5. Response to Constitutional Amendment Proposal from CCC Chancellor

 

 

 

 

 

Agenda Items for Future Meetings

 

 

 

 

 

 

Dates and Times of Next Meetings:    

October 26:                      6:00 p.m. / Board Workshop – Final Approval of Schematic Design &         Authorization to Advance to Working Drawings for Student Services      Building

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

 

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

November 30:                   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.