special
board meeting
I. CALL TO ORDER:
1.
Roll
Call.
II. TIME CERTAIN:
2.
Time
Open for Public Comment on Any Subject Not on the Agenda.
NOTE: The law does not permit Board action on, or
extended discussion of, any item not on the agenda except under special
circumstances. Comments should be
limited to three minutes. If Board
action is requested, the matter can be placed on the next agenda.
III. CONSENT CALENDAR:
NOTICE TO THE PUBLIC
Items listed in this section of the
agenda are considered to be routine by the Board and typically will be adopted
by one motion without discussion. The consent calendar includes
action items which the Board has delegated to the CEO, but which law or
contract requires to be decided by the Board (EL-9.9), and CEO monitoring
reports that do not reflect policy violations or call for debate of policy
criteria (GP 4.4). Any item may be severed for separate
consideration at the request of the Board. Whenever a resolution is on
the consent calendar, a roll call vote will be taken on the entire calendar.
IV. GOVERNANCE PROCESS:
Items listed in this section are considered
by the Board to be a part of the Board’s process of governing and the manner in
which it operates.
None.
V. BOARD - CEO LINKAGE:
Items listed in this section are
considered by the Board to be related to delegation of authority to the CEO and
the way in which proper use of delegated authority is ascertained.
None.
VI. ENDS:
Items listed in this
section are considered by the Board to be direction to the CEO and are results
to be achieved by the organization.
None.
VII. EXECUTIVE LIMITATIONS:
Items listed in this section are
considered by the Board to not be delegated to the CEO and require Board
consideration and/or action.
VIII. CLOSED SESSION:
None.
IX. BOARD MEMBER REPORTS:
X. ADJOURN: