Estimated

1. CALL TO ORDER & ROLL CALL - (Board President)

2. CLOSED SESSION
   1. Public Comment - Opportunity for public to comment on Closed Session items. Information

2. Recess to Closed Session - Board to consider and/or take action upon any of the following items, which are listed below in compliance with Government Code Sections 54954.2 and 54954.5 of the Brown Act.
   1. CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Section 54957.6)
      Agency Negotiator: Bill Kay
      Employee Organizations: MTVA; CSEA - Ch. 360; unrepresented employees

3. RECONVENE AND REPORT OUT

4. ADJOURNMENT