Agenda Items

Select an Agenda Item to Comment on.

7.F. 24-517 Consider approving amendments to Board Policy 468 - Procurement Protest Procedures. Staff Contact: Chris Andrichak, Chief Financial Officer

Board Administrative Matters - President Shaw

7.G. 25-272 Consider approving and authorizing the Board President to sign an Employment Agreement with the selected candidate for the position of General Manager/Chief Executive Officer. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

8.E. Public Employment

8.F. Public Employee Appointment

8.G. Conference with Labor Negotiators

9. AGENDA PLANNING

9.A. 25-015g Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT

10.A. 25-014d General Manager's Report for April 23, 2025.