AMENDED agenda

SPECIAL BOARD MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, California

Wednesday, March 05, 2008

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. Work Study on Board Priorities. (Olga Martin Steele) (GP-2.4, -4.2, -5.1.1)

Recommendation: Discuss Board Priorities and provide direction to staff.

4. 2008 Board Planning Calendar. (GP-4)

Recommendation: Discuss the Planning Calendar.

5. Board Member Reports.

IV. 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.

6. Chief Executive Officer's Report.

V. NEW BOARD MEMBER REQUESTS.

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

VI. ADJOURN:

8. Adjourn to Regular Meeting at 9:30 a.m., on March 11, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.