lcOHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

BOARD MEETING

Date: May 24, 2006

 

 

Meeting Locations:

ChildDevelopmentCenter (Fremont Main Campus)

&

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

 

 

Closed Session - Time: 6:30 – 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. Public Employee Performance Evaluation (Government Code Section 54957):

President/Superintendent

 

  1. Conference with Real Property Negotiator (Government Code Section 54956.8)

Property Address: 43600 Mission BoulevardFremont, CA94539

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 (May 10, 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

 

 

 

To the Board for Information Only

  1. Consideration of Fremont Police Department Proposal
  2. 2005-2006 Distance Education Report
  3. College Council Update
  4. Legislative Matters
  5. Community College League of California’s 2006 Annual Trustees Conference Update

 

 

 

 

To the Board for Discussion and/or Action

  1. Approval of Color Scheme for Bond Project 3-27
  2. Approval of Agreement for Cost Estimation Services for the StudentSupportServicesBuilding
  3. Approval to Amend the Newark and Fremont Master Plans
  4. Acceptance of the Third Quarter 2005-2006 Financial Report and Bond Report and Acceptance of Related Budget Changes
  5. Approval of Resolution No. 26/05-06 to Renew the Contract with the Department of Rehabilitation, WorkAbility III Program
  6. First Reading of Strategic Plan Goal Statement 8
  7. Approval of New Bond Measure A Oversight Committee Members
  8. Discussion of Board Self Evaluation Process

 

 

 

 

 

 

 

Agenda Items for Future Meetings

 

A public hearing will be conducted by the Ohlone Community College District at its regularly scheduled Board of Trustees meeting on June 14, 2006, regarding a proposed energy service contract for the construction of a Photovoltaic System to be constructed at the NewarkCenter for Health Sciences and Technology.

 

 

 

Dates and Times of Next Meetings:
June 14: 7:00 p.m. / Board Meeting

July 12: 7:00 p.m. / Board Meeting, Newark Unified School District AdministrationBuilding

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.