Board of Directors

______________________________________________________________________

Beth Wilson Scott Kamena Steve Goodman Maryalice Faltings David Furst

Director Director President Vice President Director

Welcome to the Board of Directors’ Meeting

You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated.

Since this is a special meeting, only items on the agenda may be discussed, as prescribed by Section 54956 of the Government Code.

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the President, please state your name and address, and tell whether you are speaking as an individual or for an organization, in which case, please state the name of that organization.

Please note: at the discretion of the Board President, the public may be asked to submit “speaker cards” before addressing the Board and the President may limit each speaker to no longer than a three-minute presentation.

Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call (925) 373-5725 or e-mail gsommers@larpd.dst.ca.us at least 72 hours in advance of the meeting.

AGENDA

SPECIAL MEETING

THURSDAY, FEBRUARY 21, 2008

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

6:00 P.M.

PALO VERDE ROOM

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. BUDGET WORKSHOP

The Board will review midyear operating and capital budgets, calendar and process.

2.1 Overview of District 2007/2008 Financial Status, Midyear Operating and Capital Budgets

2.2 Review Program Unit Budget - Discussion

2.2.1 Program Unit Subsidy Analysis

2.2.2 Results From Addition of ESS Part-Time Designated Teacher Positions

2.2.3 Friendship Center

2.2.4 Rock Gym

2.3 Discuss 2008/2009 Budget Preparation Calendar and Process.

3. ADJOURNMENT