Boulevard, Fremont, CA94539




Date: February 22, 2006



Meeting Locations:

ChildDevelopmentCenter (Fremont Main Campus)


Teleconference -

6791 Montana Avenue
, Room 1222 El Paso, TX79925



Open Session - Time:






Open Session Time:

Public Session Call to Order ()



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. 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”)




Resume to Open Session



Approval of Minutes

  1. Approval of Minutes (February 8, 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. Approval of Amendment to Board Policy BP 2710 – Conflict of Interest
  2. Sabbatical Leave Proposals, 2006-07



To the Board for Discussion and/or Action

  1. 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
  2. Discussion of Replacement of Witherly Lane as a
    Private Street
    Anza Pine Road
    - (10 minutes)
  3. Board Members Compensation - (10 minutes)
  4. Policy Procedure on Board Member Replacement - (10 minutes)




To the Board for Information Only

  1. Sabbatical Leave Presentation - (10 minutes)
  2. Enrollment / Student Services Presentation - (15 minutes)
  3. Frontage Development Report - (10 minutes)
  4. Legislative Matters - (5 minutes)













Agenda Items for Future Meetings





Dates and Times of Next Meetings:
March 8: / Board Meeting

March 29: / Board Meeting

April 12: / Board Meeting

April 26: / Board Meeting

May 10: / Board Meeting

May 24: / Board Meeting

June 14: / Board Meeting

July 12: / Board Meeting

August 9: / Board Meeting

September 13: / Board Meeting

September 27: / Board Meeting

October 11: / Board Meeting

October 25: / Board Meeting

November 8: / Board Meeting

December 13: / 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, OhloneCollege, Building 1, 510-659-6200, from to , 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.