AMENDED aGendA

special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Wednesday, December 12, 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.

10:00 a.m.

3. AB1825 Harassment Prevention Training. (Debra Cauble) (GP-11)

Recommendation: Participate in training.

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.

4. Annual Review of Board Governance Policies for 2007 and Planning for Future Policy Discussions in 2008. (Rudy Medina) (GP-3, -4)

Recommendation: Review policy revisions; consider and discuss existing policies; discuss format and content for 2008 policy work study.

5. Letter From General Manager, Stanley M. Williams, Regarding his Accomplishments as CEO/GM and Announcing his Retirement Effective January 31, 2008.

Recommendation: Accept the letter.

IV. NEW BOARD MEMBER REQUESTS.

6. Clerk Review and Clarification of Requests. (EL-9)

V. CLOSED SESSION:

7. PUBLIC EMPLOYMENT - Pursuant to Government Code Section 54957 - Position: Interim General Manager.

VI. ADJOURN:

8. Adjourn to Special Meeting at 9:30 a.m. on December 18, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.