OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

 

BOARD MEETING

Date: January 11, 2006

 

 

Meeting Locations:

  ChildDevelopmentCenter (Fremont Main Campus)

&

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

 

 

Closed Session             -      Time:  6:30 P.M. – 7:00 P.M.

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

 

 

AGENDA

 

 

Open Session                                                       Time:                                 

Public Session Call to Order (6:30 p.m.)

 

 

Roll Call

Mr. Bob Brunton, President

Mr. Nick Nardolillo, Vice President

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

Mr. John Weed, Member

Mr. Tristan Tilma, Student Member

 

 

Pledge of Allegiance

 

 

Closed Session

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

Agency Designated Representative: Ralph Stern and Lyle Engeldinger

Organizations Representing Employees: United Faculty of Ohlone, CSEA and SEIU

 

 

Resume to Open Session

 

 

Approval of Minutes

  1. Approval of Minutes (December 14, 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

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

 

 

Consent Agenda

  1. Recapitulation of Accounts Payable Warrants (December 1, 2005December 31, 2005)
  2. Recapitulation of Payroll Warrants (December 2005)
  3. Ratification of Contract Education Agreements
  4. Confirmation of Employment Authorized by the President/Superintendent
  5. Approval of Resignation – Lyle Engeldinger
  6. Approval of Resignation – Allison Hill
  7. Approval of Resignation – Marie Beauchemin
  8. Request for Family Medical Leave Act (FMLA) and California Family Rights Act (CFRA) Leaves – Student Applications Coordinator/Student Services Assistant
  9. Request for Amendment to Leave Without Pay Status, Spring Semester, 2006; Associate Professor, English
  10. Approval of Resolution 17/05-06 Establishing a Nonresident Tuition Fee for Fiscal Year 2006-2007
  11. Ratification of Contract for Structural Steel for the NewarkCenter Project
  12. Notice of Name Change for the Architect of the OhloneCollegeNewarkCenter for Health Sciences and Technology
  13. Authorization for Destruction of Class 3 Disposable Records

 

 

 

 

 

 

To the Board for Discussion and/or Action

  1. Award of Remaining Bids for the OhloneCollegeNewarkCenter for Health Sciences and Technology Increment 2, Phase 1 Building Package
  2. Ratification of Cooperative Agreements and Report on China
  3. Board Self Evaluation
  4. Board Goals 2006

 

 

Reports and Announcements

            Administration

Board

Correspondence

 

 

Agenda Items for Future Meetings

 

 

Dates and Times of Next Meetings: 
January 25:                       7:00 p.m. / Board Meeting

February 8:                       7:00 p.m. / Board Meeting

February 22:                     7:00 p.m. / Board Meeting

March 8:                         3:00 p.m. / Board Meeting

March 29:                         7:00 p.m. / Board Meeting

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

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

May 10:                            7:00 p.m. / Board Meeting

May 24:                            7:00 p.m. / Board Meeting

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

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

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

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

September 27:                  7:00 p.m. / Board Meeting

October 11:                     3:00 p.m. / Board Meeting

October 25:                      7:00 p.m. / Board Meeting

November 8:                     7:00 p.m. / Board Meeting

December 13:                   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.