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

 

BOARD MEETING

Date: May 23, 2007

 

 

Meeting Location:

Child Development Center (Fremont Main Campus)

 

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

Closed Session - After Open Session

 

 

AGENDA

 

 

Open Session

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 (May 9, 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. Approval of Increase in Student Health Fee

3. Acceptance of Completion for Bond Project – Building 7 Asbestos Abatement

4. Acceptance of Completion for Bond Project (3-27) – Exterior Wall Repairs and Coating,

Building 1-6, 8-9

5. Approval of Contract with AT&T for High-Speed Telecommunication Services for NCHST

6. Ratification of Contract Amendments #7-12 with Perkins and Will

 

 

To the Board for Discussion and/or Action

7. Department of Technology Services (DTS) Contract Update and Rescission of Contract

Award

8. Award of Contract for Special Inspection and Materials Testing Services for the Student

Services Building and Miscellaneous Fremont Campus Projects

9. Approval of Appointment of V.P. of Administrative Services as a Representative on Two JPA

Boards

10. Acceptance of the Third Quarter 2006-2007 Financial Report and Bond Report and

Acceptance of Related Budget Changes

11. Approval of Capital Projects Priorities

12. College Media Policy (BP & AP 4500) – Second Reading

 

 

To the Board for Information Only

13. California Community Colleges May 2007 Budget Revise

14. Update on Accreditation Self Study Process

 

 

Closed Session

15. Consideration of Student Expulsion: Education Code Section 48918(c)

 

 

Agenda Items for Future Meetings

 

 

 

 

Dates and Times of Next Meetings:

June 13, 2007 7:00 p.m./Board Meeting

June 27, 2007 6:00 p.m./Board Planning Meeting (Papillion Restaurant)

July 11, 2007 7:00 p.m./Board Meeting

August 8, 2007 7:00 p.m./Board Meeting

 

 

Adjournment

 

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.