January 8, 2013 - Special Board Meeting

Post date: Jan 08, 2013 12:9:47 AM

I.     Call to Order

II.     Approval of the Agenda

III.     Business Oversight – Discussion/Action

a.     Director Evaluation

IV.     Closed Session pursuant to Ralph M. Brown Act sections 54956 and 54957

a.     Section 54957 (b)(1) – Public Employee Performance Evaluation

Title: Director

b.    Section 54956.9 – Potential Litigation (one case)

V.     Report Out of Actions Taken in Closed Session

VI.     Roundtable – Reports by Board Members on their activities and requests for future agenda items.

VII.     Summary of Actions from Meeting

VIII.     Adjournment