OHLONE
COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
BOARD MEETING
Date: May 9, 2007
Meeting Location:
Child Development Center (Fremont Main Campus)
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Open Session (Regular Meeting) |
- Time: 7:00 P.M. |
AGENDA
Public Session Called to Order
Roll Call
Mr. Nick Nardolillo, President
Mr. Garrett Yee, Vice President
Mr. Bill McMillin, Member
Mr. Bob Brunton, Member
Ms. Trisha Tahmasbi, Member
Mr. Richard Watters, Member
Mr. John Weed, Member
Ms. Sahar Yousef, Student Member
Pledge of Allegiance
Approval of Minutes
1. Approval of Minutes (April 25, 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
2. Recapitulation of Accounts Payable Warrants (April 4, 2007 – May 1, 2007)
3. Recapitulation of Payroll Warrants (April, 2007)
4. Confirmation of Employment Authorized by the President/Superintendent
5. Approval of Adjunct Instructors for Spring Semester, 2007 Addendum
6. Approval of Adjunct Instructors for Summer Session, 2007
7. Approval of Job Description, Orientation Program Coordinator
8. Approval of Retirement; Dean of Health and Exercise Sciences (Limon)
9. Approval of Retirement; Professor, Mathematics (Staszkow)
10. Approval of Resignation; Web Course Technician (Paoli)
11. Approval of Resignation; Professional Development Coordinator (Pearce)
12. Authorization for the Surplus of Personal Property
13. Ratification of Community Education Agreements
14. Ratification of Contract Education Agreements
15. Approval of Contract with WebCT License and ASP Hosting with Blackboard, Inc.
To the Board for Discussion and/or Action
16. Board Approval of Vice President, Administrative Services
17. Approval of Membership in the National Joint Powers Alliance
18. Approval of Contract with Steelcase, Inc., for Group II Furniture
19. Approval of Emergency Vehicle Access Easement for Witherly Lane, A Private Street
20. Approval of Drainage Easement with Sares-Regis
To the Board for Information Only
21. Bond Project Update
22. Proposed Timeline for Frontage Bidding Process
23. 2007 Graduation Update
Agenda Items for Future Meetings
Dates and Times of Next Meetings
May 23 7:00 p.m. / Board Meeting
June 13 7:00 p.m. / Board Meeting
July 11 7:00 p.m. / Board Meeting
August 8 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, 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.