OHLONE
COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
BOARD MEETING
Date: July 10, 2007
Meeting Location:
Child Development Center (Fremont Main Campus)
|
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
Mr. Ken Steadman, Student Member
Pledge of Allegiance
Approval of Minutes
1. Approval of Minutes (June 13, 2007 Board Meeting)
Record/Report of Closed Session Vote: President’s Salary (June 27, 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 (June 6, 2007 – June 27, 2007)
3. Recapitulation of Payroll Warrants (June, 2007)
4. Confirmation of Employment Authorized by the President/Superintendent
5. Approval of Adjunct Instructors for Summer Session, 2007 Addendum
6. Approval of Resignation; Nursing Instructor (Massey)
7. International Student Application Fee Change
8. Approval of Revised Signature Authorization Form
9. Renewal of Alameda County Workforce Investment Board Contract with Tri-Cities One
Stop Career Center, Newark
10. Approval of Resolution #1/07-08 Approval of Governing Board to Enter Into Agreement
with the California Department of Education for Child Development Services
11. Approval of Resolution #2/07-08 Emeritus for Rod Schurtz
12. Ratification of Amendment of Contract for Cumulative Change Orders Issued to J & J
Acoustics, Inc. for Drywall/Metal Framing/Spray-on Fireproofing for the Newark Center
13. Ratification of Amendment of Contract for Cumulative Change Orders Issued to C & C
Painting and Decorating, for Drywall/Metal Framing/Spray-on Fireproofing for the
Newark Center
14. Approval of Project Assignment 9, Amendments 2 and 3 with tBP Architecture to
Provide Construction Administration and Monitoring Services for Bond Project 3-27
15. Approval of Amendment 6 for Geotechnical Services Contract with Treadwell and Rollo
For Construction Phase Services (Newark)
16. Rejection of Claim – Clayton Lawrence
17. Authorization for the Surplus of Personal Property
18. Continued Contract with Alameda County Children and Families Commission for Early
Childhood Education Professional Development Coordinators
To the Board for Discussion and/or Action
19. Public Hearing on the Service Employees International Union’s (SEIU) Initial Bargaining
Proposal for 2007-2008
a. Open Hearing for Comments from Citizens
b. Discussion by Board Members
c. Public Hearing Closed
20. Public Hearing on the United Faculty of Ohlone’s (UFO) Initial Bargaining Proposal for
2007-2008
a. Open Hearing for Comments from Citizens
b. Discussion by Board Members
c. Public Hearing Closed
21. Resolution #23/06-07 Consideration of Intent to Lease Surplus Property
To the Board for Information Only
22. Bond Project Update
23. Full Time Equivalent Student (“FTES”) Update
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
August 8 7:00 p.m. / Board Meeting
September 12 7:00 p.m. / Board Meeting
September 26 7:00 p.m. / Board Meeting
October 10 7:00 p.m. / Board Meeting
October 24 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.