OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539

 

 

BOARD MEETING

Date: May 10, 2006

 

 

Meeting Locations:

Child Development Center (Fremont Main Campus)

&

Teleconference - 6791 Montana Avenue, Room 1222 El Paso, TX 79925

&

Teleconference – 300 Pacific Street, 2nd Floor Meeting Room, Monterey, CA 93940

 

 

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 (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

 

 

Closed Session

  1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR

(Government Code Section 54956.8)

Property Address: 43600 Mission Boulevard Fremont, CA 94539

Agency Negotiator: Dr. Doug Treadway and Jim Eller

Name of Negotiation Parties: Ohlone Community College District and

Sobrato Development Companies

Under Negotiations: Price and Terms of Payment

 

Resume to Open Session

 

 

Approval of Minutes

  1. Approval of Minutes (April 26, 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 (April 1, 2006 – April 30, 2006)
  2. Authorization of the Surplus of Personal Property
  3. Ratification of Contract Education Agreements
  4. Ratification of Community Education Agreements
  5. Confirmation of Employment Authorized by the President/Superintendent
  6. One Year Employment Contracts
  7. Approval of Adjunct Instructors for Spring Semester, 2006 Addendum
  8. Approval of Adjunct Instructors for Summer Session, 2006
  9. Salary Adjustments for Confidential and Supervisory Staff
  10. Approval of Retirement – (Landavazo)
  11. Ratification of Electricity Contract with Constellation New Energy

 

 

 

 

To the Board for Information Only

  1. Proposed Process for Granting Access for Neighbors to Anza Road
  2. Shared Governance
  3. Marketing Presentation
  4. Bond Projects Update

 

 

 

To the Board for Discussion and/or Action

  1. Consideration for Proposed Design Changes for the Newark Center for Health Sciences and Technology
  2. Approval of Student Member Board Privileges for 2006-2007 School Year
  3. TV Broadcast of Board Meeting

 

 

 

 

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:
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.