special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Wednesday, June 27, 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. Review of Fiscal Year 2007-2008 Proposed Operating and Capital Budget and Consideration of Possible Amendments to Board Policy EL-4, Financial Planning/Budgeting (Continued From June 26, 2007). (Peter Ng)

Recommendations:

a. Approve Amendments to EL-4.

b. Review and Discuss Fiscal Year 2007-2008 Budget in Preparation for Adoption on June 28, 2007.

V. ADJOURN:

4. Adjourn to Special Meeting at 9:30 a.m., on June 28, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.