SPECIAL BOARD MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Tuesday, April 21, 2009

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. CLOSED SESSION:

3. CLOSED SESSION - PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957(b)Title: Chief Executive Officer

4. CLOSED SESSION-CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency designated representatives: Sig Sanchez, Bob Murray Unrepresented employee: Chief Executive Officer

IV. ADJOURN:

5. Adjourn to Special/Joint Meeting with City of San Jose at 9:30 a.m., on April 23, 2009, at District Headquarters, 5700 Almaden Expressway, San Jose, California.