Mission Boulevard, Fremont, CA94539




Date: January 25, 2006



Meeting Locations:

  ChildDevelopmentCenter (Fremont Main Campus)


          Teleconference - 6791 Montana Avenue, Room 1222 El Paso, TX79925



Closed Session              -      Time:  6:15 – 7:00 P.M.

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







Open Session                                                       Time:                                 

Public Session Call to Order (6:15 p.m.)


Roll Call

Mr. Bob Brunton, President

Mr. Nick Nardolillo, Vice President

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

Mr. John Weed, Member

Mr. Tristan Tilma, Student Member



Pledge of Allegiance



Closed Session

  1. a.) Public Employee Discipline/Dismissal/Release (Government Code Section 54957):

      Two items.



  b.)Conference with Labor Negotiator (Government Code Section 54957.6)

       Designated Representative: Lyle Engeldinger

       Organizations Representing Employees: United Faculty of Ohlone, CSEA, and SEIU


Resume to Open Session



Approval of Minutes

  1. Approval of Minutes (January 11, 2006 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

  1. Confirmation of Rescission of Resignation – Lyle Engeldinger
  2. New Hires/Promotion/Status Change
  3. Approval of Resignation – Judy Masters
  4. Approval of Resolution No. 18/05-06 Designation of Authorized Signatures
  5. Approval of Resolution No. 19/05-06 Approval of Governing Board to Enter into Agreement with the State of California Department of Education for Child Care and Development Services
  6. Ratification of Cooperation Agreement Taizhou Radio and TelevisionUniversity, TaizhouCommunity College




To the Board for Information Only

  1. Foreign Languages Department Report   -   (15 min.)
  2. Program and Services Review  -  (10 min.)
  3. 2006-07 Governor’s State Budget Proposal – (10 min.)




To the Board for Discussion and/or Action

  1. Approval of Amendment 5 to tBP Architectural Services contract, Project Assignment #2, StudentSupportServicesBuilding  -  (5 min.)
  2. Approval of Amendment 6 to tBP Architectural Services contract, Project Assignment #2, StudentSupportServicesBuilding – (5 min.)
  3. Acceptance of Independent Auditor’s Report for Year ended June 30, 2005 -  (15 min.)
  4. Acceptance of Independent Auditor’s Report/Performance Audit Bond Measure A for Year ended June 30, 2005 -  (10 min.)
  5. Ratification of President/Superintendent’s Merit Pay Increase




Reports and Announcements

College Council

Faculty Senate



Associated Students





Agenda Items for Future Meetings




Dates and Times of Next Meetings: 
February 8:                       7:00 p.m. / Board Meeting

February 22:                     7:00 p.m. / Board Meeting

March 8:                         3:00 p.m. / Board Meeting

March 29:                         7:00 p.m. / Board Meeting

April 12:                           7:00 p.m. / Board Meeting

April 26:                           7:00 p.m. / Board Meeting

May 10:                            7:00 p.m. / Board Meeting

May 24:                            7:00 p.m. / Board Meeting

June 14:                            7:00 p.m. / Board Meeting

July 12:                             7:00 p.m. / Board Meeting

August 9:                          7:00 p.m. / Board Meeting

September 13:                  7:00 p.m. / Board Meeting

September 27:                  7:00 p.m. / Board Meeting

October 11:                     3:00 p.m. / Board Meeting

October 25:                      7:00 p.m. / Board Meeting

November 8:                     7:00 p.m. / Board Meeting

December 13:                   7:00 p.m. / Board Meeting







Adjournment:                                                              Time:                           



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 Diana Garza, Board of Trustees Support Coordinator, 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.