OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

 

BOARD MEETING

Date: February 8, 2006

 

 

Meeting Locations:

ChildDevelopmentCenter (Fremont Main Campus)

&

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

 

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

 

 

AGENDA

 

 

Open Session Time:

Public Session Call to Order (7:00 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

 

 

Approval of Minutes

  1. Approval of Minutes (January 25, 2006 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 (January 4, 2006January 31, 2006)
  2. Recapitulation of Payroll Warrants (January, 2006)
  3. Authorization of the Surplus of Personal Property
  4. Ratification of Contract Education Agreements
  5. Confirmation of Employment Authorized by the President/Superintendent
  6. Approval of Family Medical Leave Absence, Professor, Business Administration
  7. Award of Contract for Office and Classroom Supplies

 

 

To the Board for Discussion and/or Action

  1. Approval of Contract Agreement Between SEIU Local 790 and the Ohlone Community College District
  2. Approval of the Contract Agreement Between the CSEA and the Ohlone Community College District
  3. Approval of Contract Agreement Between United Faculty of Ohlone and the Ohlone Community College District
  4. Approval of Administrator, Management, Supervisor, and Confidential Employees Salary Increase
  5. Acceptance of the Second Quarter 2005-2006 Financial Report and Bond Report and Acceptance of Related Budget Changes - (10 minutes)
  6. Approval of Contract with J.A. Townsley Company, Inc., For Building 7 Asbestos Abatement - (5 minutes)
  7. Plan for Reorganization of the Student Services Areas – (10 minutes)

 

 

To the Board for Information Only

  1. Title III Update – (15 minutes)
  2. CCLC Legislative Conference Update – (10 minutes)
  3. Measure A Bond Projects Update – (15 minutes)

 

 

 

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

 

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

March 8: 5:00 p.m. / Board Workshop – Board Goals

 

March 29: 6:00 p.m. / Board Workshop - Shared Governance

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

 

 

April 12: 7:00 p.m. / Board Meeting – Newark Unified School District Administration Building

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 – Newark Unified School District Administration Building

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.