special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Friday, December 18, 2009

1:30 PM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

1:35 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.

3. CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Position: District Counsel

4. CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Position: Clerk of the Board

5. Mandatory Harassment Prevention Training (Continued from December 8, 2009). (District Counsel)

Recommendation: Participate in a training session that satisfies requirements of state law.

III. ADJOURN:

6. Adjourn to Regular Meeting at 9:30 a.m., January 12, 2010, at District Headquarters, 5700 Almaden Expressway, San Jose, California.