SPECIAL MEETING

 

Tuesday, January 30, 2007

9:30 AM

I.         CALL TO ORDER:

1.                  Roll Call.

II.        TIME CERTAIN:

9:35 a.m.

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.       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.

 

3.                  Review of Governance Policy GP-4 for Purpose of Developing Board's Agenda for Calendar Year 2007, as it Relates to:  (Rudy Medina) (GP-4)

a.                  Linkage

b.                  Policy Making

c.                  Monitoring

4.                  Review of Governance Policy GP-8: Board Committee Principles.                 (Rudy Medina) (GP-8)

5.                  2007 Board Planning Calendar.  (GP-4)

6.                  Board Member Reports.

IV.     NEW BOARD MEMBER REQUESTS.

V.        ADJOURN:

7.                  Adjourn to Regular Meeting at 9:30 p.m., on February 13, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.