February 1, 2010 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Personnel including but not limited to Administrative Appointments

III.A.1.a. Routine Personnel

III.A.2. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property

III.A.3. Possible Action on Litigation

III.B. Reports/Presentations

III.B.1. NESA Recommendation

III.B.2. Superintendent's Report

III.B.2.a. Austerity Program

III.B.2.b. Technology Update

III.B.2.c. Legislative Agenda

III.B.2.d. Facility Needs

IV. ADJOURNMENT