Board Meeting
Date: July
12, 2006
Meeting Locations:
Closed
Session - Time:
5:30 P.M. – 7:00 P.M.
Open
Session - Time: 7:00 P.M.
AGENDA
Open Session Time:
Public Session Call to Order
(5:30 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
- Public Employee Performance Evaluation (Government Code Section
54957):
President/Superintendent
- Conference with Real Property Negotiator (Government Code Section
54956.8)
Conference
with and instructions to negotiators and real estate agents regarding the
District’s review, consideration, and possible approval of a nonbinding letter
of intent with Sobrato Development Company with regards to the lease of certain
portions of the District’s surplus real property located on Mission Boulevard
in Fremont, California , adjacent to its Ohlone College campus.
Resume
to Open Session
Approval
of Minutes
- Approval of Minutes (June 14, 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
- Recapitulation of
Accounts Payable Warrants (June 1, 2006 – June 30, 2006)
- Recapitulation of
Payroll Warrants (June 1 through 30, 2006)
- Ratification of
Community Education Agreement
- Confirmation of
Employment Authorized by the President/Superintendent
- Approval of Adjunct
Instructors for Summer Session, 2006 Addendum
- Approval of Adjunct
Instructors for Fall Semester, 2006
- Approval of Resignation
– Guptill
- Approval of Resignation
- Cox
- International Education
Study Travel Proposal
- Authorization for the
Surplus and
- Approval of Rejection
of Bids for Exterior Wall Repairs and Coating, Buildings 1-6, 8 and 9
- Acceptance of
Completion - Re-Roofing and Tile
Gutter Rehabilitation
- Award of Bid for Tennis
Courts Resurfacing
To
the Board for Discussion and/or Action
- Second
- Measure A Bond Projects
Update
- Acceptance of Bond
Oversight Committee Report
- Approval to Reject all
Bids for Bid #244-0206, Photovoltaic System Newark
- Review and Approval of
Five-Year Construction Plan (2008-2012)
- Presentation of
- Consideration of
Approval of Nonbinding Letter of Intent for the Lease of District Surplus
Real Property
- Authorization to
Suspend District Regulation 9.2.3.2 in order to award a Sole Source
Purchase of Apple Computers
- Approval of
President/Superintendent’s Merit Pay Increase for the 2006-2007 Year
- Approval of Resolution
Regarding Election of Board of Trustees
- Discussion of Board
Self Evaluation Process
To the Board for Information
Only
- Legislative Matters
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:
August 9: 7:00
p.m. / Board Meeting
August 30: 6:00 – 9:00 p.m. / Special Meeting – Board Retreat
September 13:
September 27:
October 11:
October 25:
November 8:
December 13:
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,
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.
Please note:
The July 12th Board meeting will be held at the
DIRECTIONS
