OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

Meeting Date: March 14, 2007

 

 

STUDENTSERVICESBUILDING GROUNDBREAKING

Meeting Location: Building 8 Balcony

Time: 2:00 PM – 2:45 PM

 

 

BOARD MEETING

Open Session – Time: 3:00 P.M.

Meeting Location: JacksonTheatre

&

Teleconference: 25330 Silver Aspen Way, Valencia, CA91381

 

 

Closed Session – Time: After Open Session

Meeting Location: JacksonTheatre, Green Room

 

 

 

AGENDA

 

 

Open Session Time:

Public Session Call to Order (3:00 p.m.)

 

Roll Call

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bob Brunton, Member

Mr. Bill McMillin, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Ms. Sahar Yousef, Student Member

Pledge of Allegiance

 

 

Approval of Minutes

1. Approval of Minutes (February 28, 2007 Board Meeting)

 

 

 

 

 

 

 

Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business that are not on the agenda. 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 on the agenda during the Board’s consideration of that item.

 

 

Agenda Modifications

 

 

 

Consent Agenda

2. Recapitulation of Accounts Payable Warrants (February 7, 2007 – March 6, 2007)

3. Recapitulation of Payroll Warrants (February 2007)

4. Confirmation of Employment Authorized by the President/Superintendent

5. Approval of New Classified Job Description – Instructional Assistant (DSPS)

6. Approval of New CSEA Job Description – Special Programs Assistant

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

8. Approval of Resignation; Director, OhloneCollege Foundation (Ong-McBride)

9. Approval of Resignation; Instructor, Chicano Studies (Salinas)

10. Approval of Retirement; Associate Professor, LearningResourcesCenter Coordinator (Silva)

11. Approval of Retirement; Professor, Physical Education & Men’s Baseball Coach (Moore)

12. Approval of Retirement; Executive Assistant to the Vice President/Deputy Superintendent, Adminstration & Information Technology (Ordahl)

13. Approval of Retirement; Building Trades Maintenance Plumber (Schurtz)

14. Advisory Committee Appointments for Special Programs

15. Advisory Committee Appointments for Occupational Programs

16. Approval of SmithCenter Community Board Members

17. Out of State Student Travel for Conference Attendance

18. Probationary and Tenure Faculty Contracts

19. Approval of Resolution #19/06-07 Emeritus for Trustee Dan Archer

20. Ratification of Contract Amendment with Glazier Iron Works, Inc. for Miscellaneous Iron

and Steel Stairs for the Ohlone College Newark Center for Health Sciences and Technology

21. Acceptance of Completion – Bond Project 3-25, Selected Bond Project

 

 

To the Board for Discussion and/or Action

22. Consideration of an Auditing Firm for Fiscal Years 2006-2007 through 2010-2011

23. Bond Project Update

24. Approval of the 2007-2008 Budget Planning Calendar

25. 2007 CCCT Board Election

26. Board Member Compensation (BP 2725)

27. Fremont Campus Frontage Development

28. OhloneCollege Capital Projects and Priorities

 

 

 

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

Administration

Board

Correspondence

 

 

Closed Session

29. Public Employee Discipline/Dismissal/Release (Government Code Section 54957)

 

 

Agenda Items for Future Meetings

 

 

 

 

Dates and Times of Next Meetings:
April 11: 7:00 p.m. / Board Meeting - Newark

 

April 25: 7:00 p.m. / Board Meeting

 

May 9: 7:00 p.m. / Board Meeting

May 23: 7:00 p.m. / Board Meeting

 

June 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 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 (659-6200) to make arrangements for an alternate meeting site.