Mission Boulevard, Fremont, CA94539




Date: November 9, 2005


Meeting Locations:

  ChildDevelopmentCenter (Fremont Main Campus)


          Teleconference – Building 9002 Fort Lee, VA79925


Teleconference – 83 Main Street, Ocho Rios, Jamaica



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

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







Open Session                                                       Time:                                 

Public Session Call to Order (6:00 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

Ms. Tristan Tilma, Student Member



Pledge of Allegiance



Closed Session


  1. Conference with Real Property Negotiators: (Government Code 54956.8):

This item includes conference with Jim Eller regarding campus property located at

43600 Mission Boulevard, FremontCalifornia.



Resume to Open Session



Approval of Minutes


  1. Approval of Minutes (October 26, 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




Ceremonial Items

  1. Presentation of Stars of the Month

Elizabeth Silva 



Reports and Announcements

College Council

Faculty Senate



Associated Students



Consent Agenda

  1. Recapitulation of Accounts Payable Warrants (October 3, 2005October 31, 2005)
  2. Recapitulation of Payroll Warrants (October, 2005)
  3. Ratification of Contract Education Agreements
  4. Confirmation of Employment Authorized by the President/Superintendent
  5. Approval of Column Movement Advancement on the Salary Schedule for Fall, 2005
  6. Approval of Professional Rank Changes for Fall 2005
  7. Early Retirement of a Classified Employee – Eileen Hudson



To the Board for Information Only

  1. English & ESL Report







To the Board for Discussion and/or Action

  1. Consideration of Resolution No. 12/05-06 Authorization To Enter into Negotiations for Nonbinding Letter of Intent for the Lease of District Surplus Real Property
  2. Acceptance of the First Quarter 2005-2006 Financial Report and Bond Report and Acceptance of Related Budget Changes
  3. Board Self Evaluation
  4. 2nd Reading of Board Policy - Chapters 4, 5, 6 & 7





Reports and Announcements



Correspondence (Request for change of board meeting location)




Agenda Items for Future Meetings





Dates and Times of Next Meetings: 
November 28:                   7:00 p.m.            / Special Meeting

Newark Unified School District Administration Building

November 28:                   7:00 p.m.             / Board Workshop - Student Services Support Building



December 14:                   7:00 p.m.            / Board Meeting - Annual Organizational 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.