BOARD MEETING
Date: June
13, 2007
Meeting
Location:
|
Walking
Tour of Campus Improvements |
- Time: 5:00 P.M. |
|
Closed Session |
- Time: 5:30 P.M. |
|
Open Session (Regular Meeting) |
- Time: 7:00 P.M. |
AGENDA
Closed Session
1. Conference with Legal Counsel-Anticipated
Litigation
(Significant Exposure to litigation
pursuant to Government Code Section 54956.99(b))
2. Public Employee Performance and Contract (Government
Code Section 54957):
President/Superintendent
3. Consideration of Student Expulsion: Education Code Section 48918c
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
Ceremonial Item
Ken
Steadman to be sworn in as new Student Trustee
Approval
of Minutes
4. Approval
of Minutes (May 23, 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
To the Board for Information
Only
5. Student Report on
6. Presentation of IT Infrastructure
Upgrade Plan
Consent Agenda
7. Recapitulation of Accounts Payable
Warrants (May 2, 2007 – June 5, 2007)
8. Recapitulation of Payroll Warrants (May,
2007)
9. Confirmation of Employment Authorized
by the President/Superintendent
10. Approval of Adjunct Instructors for
Summer Session, 2007 Addendum
11. Services Employees International
12. United Faculty of Ohlone (UFO) Initial
Bargaining Proposal 2007-2008
13. Approval of Management Contracts
14. Approval of New CSEA Job Description –
Grant Project Assistant
15. Approval of Resignation; Biotechnology
Lab Technician (Luk)
16. Approval of Resignation;
17. Approval of Resolution #21/06-07
Designation of Authorized Signatures
18. Resolution #22/06-07 to Approve the
Facsimile Agreement with Fremont Bank for the
Associate Study Body Account, the
Bookstore Checking Account, and the Financial Aid
Account
19. Approval of School and College Legal
Services Retainer
20. Establishment of 2007-08 Appropriations
Limit
21. Ratification of Amendment with Glacier
Iron Works
22. Authorization for the Surplus of Personal
Property
To
the Board for Discussion and/or Action
23. Approval of 5-Year Construction Plan
24. Approval of the Tentative 2007-08 Budget
a. Open Hearing for Comments
from Citizens
b. Discussion at Board Level
c. Hearing Closed
25. Resolution #23/06-07 Consideration of Intent
to Lease Surplus Property
26. Award of Contract for Computer Equipment
and Support for the Datatel Computer
Upgrade
27. Award of Piggyback Contract to Hyland
Software for Digital Scanning System
28. Policy on Naming of Buildings
29. Role and Scope of Board Sub-Committees
30. Development of Sub-Committees Discussion
Agendas
31. Board Planning Workshop Agenda
To the Board for Information
Only
32. Lease-Leaseback
Projects for
Campus,
and Baseball Stadium on
Reports and Announcements
College
Council
Faculty
Senate
CSEA
SEIU
Associated
Students
Administration
Board
Correspondence
Agenda Items for Future Meetings
Dates and Times of Next Meetings
June 27 6:00 p.m. / Board Planning Workshop (Papillion Restaurant)
July 11 7:00 p.m. / Board Meeting
August 8 7:00 p.m. / Board Meeting
September 12 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.