Board of Trustees for the Ohlone Community College District
Electronic Documents for February 22, 2006 Board Meeting
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| 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 |
Emergency