AGENDA
1.  Call to Order
      Steve Mello, President

2.  Closed Session
     A. CONFERENCE WITH LEGAL COUNSEL (Three Items)
          The Board will conference with legal counsel in Closed Session to discuss three items:

• PUBLIC EMPLOYMENT-Appointment of public employee pursuant to Government Code section 54957(b)(1) (One Item); 
• Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9 (Two Items). 

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 3. Reconvene Open Session

     A.  Provide a summary of Reportable actions taken by the Board in Closed Session.

4 .Public Comment
          
4.  Adjournment