Board of Trustees
Special Meeting
April 11, 2022
| I |
Call to Order Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| II |
Executive Session The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act: Consultation with legal counsel regarding pending or contemplated litigation, or a settlement offer; or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074. 22022-49 Interviews for Appointment to Fill Vacancy on Board of Trustees Place 5 [Trustees] |
| III |
Discussion/Possible Action 2022-50 Discussion and Possible Replacement of Place 5 [Trustees]
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| IV |
Adjournment |
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