OHLONE
COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
BOARD MEETING
Date: October 10, 2007
Meeting Location:
Child Development Center (Fremont Main Campus)
|
Closed Session |
- Time: 6:30 P.M. |
|
Open Session (Regular Meeting) |
- Time: 7:00 P.M. |
AGENDA
1. Conference with Labor Negotiator (Government Code Section 54957.6):
District Designated Representatives: Dr. Doug Treadway and Lyle Engeldinger
Bargaining Units: United Faculty of Ohlone, Service Employees International Union, and
California School Employees Association
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
2. Approval of Minutes (September 26, 2007 Meeting)
Communications from the Public
An opportunity is given to citizens to address the Board on matters of general district business. The Board will also hear any written correspondence addressed to the Trustees at this time. A five minute time limit will be allotted to each speaker, unless extended by the Board President. Please note that the Board cannot discuss topics that are brought forward during communications from the public, as they are not a part of the official agenda. These topics may be added to a future agenda for discussion. As a reminder, members of the audience may address the Board of Trustees on any agenda item during the Board’s consideration of that item.
Agenda Modifications
Consent Agenda
3. Recapitulation of Accounts Payable Warrants (September 5, 2007 – October 2, 2007)
4. Recapitulation of Payroll Warrants (September, 2007)
5. Confirmation of Employment Authorized by the President/Superintendent
6. Approval of Retirement; Director of Facilities (Barros)
7. Approval of Retirement; Warehouseman (Gray)
8. Approval of Resignation; Librarian (Magnusson)
9. Approval of Adjunct Instructors for Fall Semester, 2007 Addendum
10. Approval of Column Movement Advancement on the Salary Schedule for Fall, 2007
11. Renewal of Contract with the State of California Department of Rehabilitation and the
Tri-Cities One Stop Career Center, Newark
12. Ratification of Contract Education Agreements
13. Agreement with Child Development Training Consortium
14. Approval of Resolution #4/07-08, the Newark Center Open Space Preserve (Revised)
15. Resolution to Approve the Addition of an Interest Bearing Checking Account for the Cal Grant
Program Funds
16. Acceptance of Bond Oversight Committee Annual Report
17. Ratification of Change Orders to ISEC Contract No. 239-0206-001
18. Ratification of Change Orders to Robert A. Bothman, Inc. Contract No. 226-0506-001
19. Ratification of Change Orders to C & C Painting Contract No. 237-0206-001
20. Ratification of Change Orders to ISEC Contract No. 204-0405-001
21. Ratification of Change Order to Valley Crest Landscape Development Contract No. 227-0506-001
22. Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001
23. Approval of Amendments with tBP Architecture contract No. 193-0604-001
24. Approval of Professional Services Contract for Water Intrusion Project
25. Authorization for the Surplus of Personal Property
To the Board for Discussion and/or Action
26. Acceptance of 4th Quarter 2006-2007 Financial Report and Bond Report and Acceptance of Related Budget Changes
27. Approval of 2007-2008 Final Budget
28. Proposed Board Meeting Changes - 2007
29. President/Superintendent Search
30. Resolution #6/07-08 in Support of Community College Governance, Funding Stabilization, and
Student Fee Reduction Act
To the Board for Information Only
31. Capital Campaign Update
32. Baseball Field Update
33. Bond Project Update
Agenda Items for Future Meetings
Dates and Times of Next Meetings
October 24 7:00 p.m. / Board Meeting
November 14 7:00 p.m. / Board Meeting
December 12 3:00 p.m. / Board Meeting (Jackson Theatre)
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.