May 21, 2007 at 6:00 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel Matters pursuant to Government Code Section 551.074
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II.B. Purchase, Exchange, Lease or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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III.A. Matters from Executive Session
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III.A.1. Routine Personnel including but not limited to Administrative Appointments
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III.A.2. Possible Action regarding the Purchase, Exchange, Lease or Value of Real Property
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III.A.3. Possible Action regarding Litigation
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III.B. Board Policies
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III.B.1. Board Policy DC (Local)
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director, Human Resources
Attachments:
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III.B.2. Board Policy DCB (Local)
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director, Human Resources
Attachments:
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III.B.3. Board Policy DCC (Local)
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director, Human Resources
Attachments:
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III.C. Finance
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III.C.1. Budget Amendment #10
Presenter:
Wessley I. Robinson, Steve Bassett, Director, Budgets & Financial Control
Attachments:
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III.C.2. Imaging Software
Presenter:
Wessley I. Robinson, Steve Emilienburg, Executive Director, Management Information Systems
Attachments:
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III.D. Instruction
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III.D.1. Royal Ridge Attendance Boundaries
Presenter:
Alicia H. Thomas, Tony Athens, Director, Planning
Attachments:
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III.E. Resolutions
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III.E.1. Resolution Canvassing the Returns & Declaring the Results of a Bond Election and Other Matters in Connection Therewith
Presenter:
Wessley I. Robinson, Laura Calderon, Executive Director, Office of Information Services
Attachments:
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IV. BUDGET STUDY SESSION
Presenter:
Wessley I. Robinson
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V. ADJOURNMENT
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