Board of Trustees for the Ohlone Community College District

Electronic Documents for February 22, 2006 Board Meeting

Get Adobe ReaderThe files linked to on this page are in PDF format and require Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - February 22, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
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
12 Legislative Matters