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

 

BOARD MEETING

Date: February 12, 2007

 

 

Meeting Location:

JacksonTheatre (Fremont Main Campus)

&

Teleconference: University Club, 1135 16th St. NW, LibraryWashington, D.C. 20036

 

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

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

 

 

AGENDA

 

Closed Session Time:

 

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

Agency Designated Representatives: Deanna Walston and Lyle Engeldinger

 

2. Conference with Legal Counsel – Anticipated Litigation

(Significant Exposure to litigation pursuant to Government Code Section 54956.99(b))

 

 

Open Session Time:

Public Session Called to Order

 

 

Roll Call

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bill McMillin, Member

Mr. Bob Brunton, Member

Mr. Dan Archer, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Ms. Sahar Yousef, Student Member

 

 

Pledge of Allegiance

 

 

Approval of Minutes

3. Approval of Minutes (January 24, 2007 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

4. Recapitulation of Accounts Payable Warrants (January 6, 2007 – February 6, 2007)

5. Recapitulation of Payroll Warrants (January, 2007)

6. Confirmation of Employment Authorized by the President/Superintendent

7. Approval of Adjunct Instructors for Spring Semester, 2007 Addendum

8. Approval of Professional Rank Changes for Fall Semester, 2006

9. Approval of an Increase in the Hourly Pay Rates for Student Employees, effective

January 1, 2007

10. Approval of the Revised Classified CalWORKS Coordinator (formerly Special Programs

Assistant) position

11. Approval of Resignation; Full-Time, Temporary Counselor (Norem)

12. Approval of Resignation; Accounts Receivable Technician (Hu)

13. Approval of Retirement; Professor, Counselor (Genera)

14. Approval of Retirement; Professor, Counselor (Peters)

15. Approval of Early Retirement Reduction of Workload for Mr. Venki Narayan,

Physics Professor

16. Ratification of Resolution #14/06-07, Approval of Governing Board to Enter Into Amended

Agreement with the California Department of Education for Child Development Services

17. Approval of Resolution #15/06-07, Paid Medical Absence for Trustee Dan Archer

18. Renewal of Contract with the State of California Department of Rehabilitation and the

Tri-CitiesOneStopCareerCenter, Newark

19. Ratification of Contract Agreement between Tri-CitiesOneStopCareerCenter and

WorkplaceLearningResourceCenter of the CityCollege of San Francisco

20. Approval of Contract Amendment #7 for the Treadwell and Rollo Hazardous Materials

Services Contract at the OhloneCollegeNewarkCenter for Health Sciences and Technology

21. Approval of Revised Code of Ethics/Standards of Practice (BP 2715)

22. Authorization for the Surplus of Personal Property

 

To the Board for Discussion and/or Action

23. Fremont Campus Frontage Development

24. Acceptance of the Second Quarter 2006-2007 Financial Report and Bond Report and

Acceptance of Related Budget Changes

25. Administrative Reorganization

 

 

 

 

 

 

 

Agenda Items for Future Meetings

 

 

 

 

 

 

Dates and Times of Next Meetings:

February 28, 2007 7:00 p.m./Board Meeting

March 14, 2007 3:00 p.m./Board Meeting (Fremont Campus – JacksonTheatre)

April 11, 2007 7:00 p.m./Board Meeting (Newark)

April 25, 2007 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 Shelby Auer, Executive Assistant – President’s Office, 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 (510-659-6200) to make arrangements for an alternate meeting site.