Board of Trustees for the Ohlone Community College District
Electronic Documents for February 22, 2006 Meeting
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|Agenda Item Number||Agenda Item Description||Documents|
|1||Closed Session: Pending Litigation – Government Code Section 54956.9 (a): United States Bankruptcy Court for the Southern District of New York (Adv. Action No. 05-01242-AJG) (the “Trading Claim Litigation”)|
|2||Approval of Minutes (February 8, 2006 Board Meeting)|
|3||Consent Agenda: Approval of Amendment to Board Policy BP 2710 – Conflict of Interest|
|4||Consent Agenda: Sabbatical Leave Proposals, 2006-07|
|5||Approval of Resolution No. 22/05-06 Authorizing Settlement of the District’s Bankruptcy Claims Against Enron, including Participation in the “True-up” process, and authorizing the Community College League of California to execute the settlement agreement on behalf of the District|
|6||Discussion of Replacement of Witherly Lane as a Private Street with Anza Pine Road|
|7||Board Members Compensation|
|8||Policy Procedure on Board Member Replacement|
|9||Sabbatical Leave Presentation|
|10||Enrollment / Student Services Presentation|
|11||Frontage Development Report|