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Special Board Meeting
Milpitas USD
January 19, 2017 8:00AM
8 a.m. CLOSED SESSION Room 701 1331 East Calaveras Blvd. Milpitas, CA 95035

1. CALL MEETING TO ORDER
2. ROLL CALL
Quick Summary / Abstract:

_____Dan Bobay
_____Danny Lau
_____Chris Norwood
_____Hon Lien
_____Robert Jung







3. FLAG SALUTE
4. APPROVE THE CLOSED SESSION AGENDA
Quick Summary / Abstract:
The Board may delete items from its posted agenda and may also add items to its posted agenda, pursuant to Govt. Code 54954.2, if such items to be added arise out of “emergency situations”, as defined under Govt. Code Sec. 54956.5.

Approve the January 19, 2017 Closed Session  Agenda

Motion:_____   Second: _____   Action:______

5. COMMENTS FROM THE PUBLIC
Quick Summary / Abstract:
Members of the public may address the Board on any subject not on tonight's agenda; however, provisions of the Brown Act (Government Code 54954.2(a) and .3) preclude any action. As an unagendized item, no response is required from the Board or District staff and not action can be taken; however, the Board may instruct the Superintendent to agendize the item for a future meeting. 

If you would like to address the Board on any item on this agenda, please complete the green Request of Visitors form located near the entrance of the meeting room and hand it to the Communications Specialist. On the form, please list the agenda item(s) you would like to speak to. When your name is called, please come to the podium, state your name and address for the record, and limit your remarks to two minutes for individuals or five minutes for a group.

6. CLOSED SESSION
Quick Summary / Abstract:

The meeting will adjourn to closed session to discuss and/or to take action on the following items.  This part of the agenda is closed to the public.


PERSONNEL (Pursuant to Government Code Section 54957)
-MTA Negotiations

-MTA Negotiator: Cheryl Jordan, Superintendent




7. CLOSED SESSION ANNOUNCEMENT
Quick Summary / Abstract:
Report on action(s) taken in Closed Session, if required, pursuant to CA Govt. Code Section 54957.1, including abstentions, if any, by Board members present.
8. ADJOURNMENT
Disability Information:
Individuals who require special accommodation should contact the Superintendent’s Office at (408) 635-2600 ext 6013 at least two business days before the meeting date. All disclosable public records related to an agenda item for discussion in open session of a regular meeting of the Board of Education and distributed to all or majority of the Board members less than 72 hours prior to that meeting, shall be made available for public inspection at the same time the writing is distributed to all or majority of the Board members. Any such writings will be made available for public inspection during business hours in the Superintendent’s Office Bldg. 100, 1331 East Calaveras Blvd., between 8:00 a.m. and 5:00 p.m. Barring technical difficulties, such writings will also be posted on the District’s web site at www.musd.org.

The resubmit was successful.