HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Friday, June 08, 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. 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.

3. Possible Amendments to Board Policy EL-4, Financial Planning/Budgeting and Board Review of Fiscal Year 2007-08 Proposed Operating and Capital Budget (Continued From June 7, 2007). (Peter Ng) (EL-4)

IV. NEW BOARD MEMBER REQUESTS.

4. CEO Review and Clarification of Requests.

V. ADJOURN:

5. Adjourn to Regular Meeting at 9:30 a.m., on June 12, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.