Agenda Items

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Board Administrative Matters - President Shaw

6.C. 25-358 Consider approving amendments to Articles 1, 2, and 3 of Board Policy 101, Board of Directors Rules for Procedure. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Aimee L. Steele, General Counsel/Chief Legal Officer

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Labor Negotiators

7.C. Conference with Labor Negotiators - Board Officers

7.D. Public Employee Performance Evaluation

8. AGENDA PLANNING

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

9. BOARD/STAFF COMMENTS

9.A. 25-038m Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. ADJOURNMENT