Special Board Meeting - March 11, 2014 at 4:00pm in Room 3

Post date: Mar 10, 2014 11:8:14 PM

I.               Call to Order

II.              Approval of the Agenda

III.            Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

IV.           Closed Session pursuant to Ralph M. Brown Act

a.     Expulsion Hearing Case No. # 201314 - 02

Section 54956.9(d)(3) – Potential Litigation

b. Expulsion Hearing Case No. #201314 - 03

Section 54956.9(d)(3) – Potential Litigation

c. Expulsion Hearing Case No. # 201314 – 04

Section 54956.9(d)(3) – Potential Litigation

d. Expulsion Hearing Case No. #201314 – 05

Section 54956.9(d)(3) – Potential Litigation

V.             Business Oversight – Discussion/Action

a.     Independent Auditor Selection Certification

VI.           Report Out of Actions Taken in Closed Session

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

VIII.        Summary of Actions from Meeting

IX.           Adjournment