Meeting Date: March 14, 2007
Meeting Location: Building 8 Balcony
Time: 2:00 PM – 2:45 PM
BOARD MEETING
Open Session – Time: 3:00 P.M.
Meeting
Location:
&
Teleconference:
Closed Session – Time: After Open Session
Meeting
Location:
AGENDA
Public
Session Call to Order (
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,
9. Approval of Resignation; Instructor,
Chicano Studies (
10. Approval of Retirement; Associate Professor,
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
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
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.
28.
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 -
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
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,
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.