SPECIAL MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Thursday, May 07, 2009

2:00 PM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

2:05 p.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 or as set by the Chair. If Board action is requested, the matter can be placed on the next agenda.

III. CLOSED SESSION:

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

Recommendation:

IV. ADJOURN:

4. Adjourn to Regular Meeting at 9:30 a.m., May 12, 2009, at District Headquarters, 5700 Almaden Expressway, San Jose, California.