Special Board Meeting

April 24, 2017-5:00 pm

A. Opening Items

A.1. Call to Order

A.2. Pledge of Allegiance

B. COMMENTS FROM PUBLIC-The Board will take any and all comments from the public related to the sole items on the agenda.

C. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION

D. CLOSED SESSION

D.1. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)Non-reelection(s)/Non-
renewal(s)/Resignation(s)/Reassignment(s)/Transfer(s)/Employments/Leaves of Absence (Government

Code Section 54957)

D.2. CSEA Unit Member Grievance: Consideration of Appeal

E. RECONVENE TO OPEN SESSION

F. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION

G. PRESENTATION

G.1. Facilities Board Retreat Presentation by Caldwell Flores Winters, Inc.

H. DISCUSSION/POSSIBLE ACTION

H.1. Use of Measure V Bond Funds.

I. ACTION ITEM

I.1. Second Reading of Board Policy 3470 Debt Issuance and Management.

J. ADJOURNMENT