September 17, 2007 at 6:00 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. CLOSED SESSION
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II.A. Level III Employee Grievance pursuant to Government Code Section 551.074
Presenter:
Wessley I. Robinson
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III. EXECUTIVE SESSION
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III.A. Level III Employee Grievance
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IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IV.A. Possible Action Regarding Level III Employee Grievance
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V. EXECUTIVE SESSION
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V.A. Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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V.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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V.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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V.C.1. Possible Litigation
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VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VI.A. Matters from Executive Session
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VI.A.1. Personnel Matters
Attachments:
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VI.A.2. Purchase, Exchange, Lease, or Value of Real Property
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VI.A.3. Possible Litigation
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VI.B. Board Policies
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VI.B.1. TASB Update 80 - Second Reading
Presenter:
Chrissie Kolb, Executive Assistant to the Superintendent of Schools
Attachments:
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VI.C. Campus Support
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VI.C.1. Memorandum of Understanding (MOU) for Juvenile Justice Academy (JJA)
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director of Pupil Personnel Services
Attachments:
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VI.C.2. Uniform Exemption Waiver
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director, Pupil Personnel Services
Attachments:
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VI.D. Finance
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VI.D.1. Budget Amendment #4
Presenter:
Wessley I. Robinson, Steven Bassett, Senior Director of Budgets & Financial Control
Attachments:
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VI.D.2. PDAS Appraisers
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director of Human Resources
Attachments:
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VI.E. Instruction
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VI.E.1. Purchases of $50,000 or Greater
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance
Attachments:
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VI.F. Construction
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VI.F.1. Reagan High School Courtyard and Drainage Improvement Project
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VI.F.2. Approve the Use of Condemnation Proceedings to Acquire an Elementary School Property
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
Attachments:
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VII. ADJOURNMENT
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