April 14, 2008

Post date: Sep 23, 2008 6:58:52 PM

             I.      Call to Order

          II.      Approval of Agenda

       III.      Public Comment

        IV.      Approval of Board Meeting Minutes

a.      March 10th Board Meeting Minutes (Attachment #1)

           V.      Budget Update

a.      2007-2008 Revised Budget (Attachment #2)

b.      Year to Date Actuals (Attachment #3)

c.       2008-2009 Budget Updates

        VI.      Discussion/Action Items

a.      2008-2009 Calendar (Attachment #4)

b.      Salary Recommendations for Hourly Staff (Attachment #5) 

c.       Notification of Potential Layoffs (Attachment #6)

d.      Appoint Representatives for DCTA Contract Negotiations

     VII.      Consent Calendar

a.        

  VIII.      Informational Items

a.      Darnall Board Member Contact Information-Revised Final (Attachment #7)

b.      Offer of Prop 39 Facilities-Revised (Attachment #8)

        IX.      Closed Session

a.      DCTA Negotiations

           X.         Roundtable

        XI.         Adjournment