Tuesday, July 27, 2004

9:30 AM

CALL TO ORDER:

1. Roll Call.

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.

CONSENT CALENDAR:

NOTICE TO THE PUBLIC

The consent calendar is acted upon at this point. The following items are considered to be routine by the Board, including items requiring ministerial approval for legal purposes, and will be adopted by one motion without discussion. Any item may be severed for separate consideration at the request of the Board, staff, or the public. Whenever a resolution is on the consent calendar, a roll call vote will be taken on the entire calendar.

CHIEF EXECUTIVE OFFICER:

3. Chief Executive Officer's Report.

4. Chief Executive Officer's Bulletin.

(OVER)

BOARD OF DIRECTORS:

5. Board Work Study Session -- District Assessment and Setting the Board's Agenda for Future Policy Discussions and Decisions. (S. Williams)

6. Board Governance Policy GP-6, Board Members' Code of Conduct -- Responding to Board Member Request No. R-04-0088. (P. Sakai)

7. Board Member Reports.

8. Other Business.

9. Review of New Board Member Requests.

10. 2004 Board Planning Calendar.

11. Board Commitment Calendars -- July and August 2004.

ADJOURN:

12. Adjourn to Regular Meeting of August 3, 2004, at 9:30 a.m., at District Headquarters, 5700 Almaden Expressway, San Jose, California.