May 17, 2010 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, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel
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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.B.1. Possible Discussion Regarding Approval of Quitclaim Deed and Resolution
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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. PRESENTATIONS
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III.A. ERP Project
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Tom L. Johnson, Project Manager, Data Processing
Attachments:
()
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IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IV.A. Matters from Executive Session
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IV.A.1. Possible Action Regarding Personnel including but not limited to Administrative Appointments
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IV.A.1.a. Routine Personnel
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Richard Smith, Executive Director, Human Resources
Attachments:
()
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IV.A.2. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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IV.A.2.a. Possible Action Regarding Approval of Quitclaim Deed and Resolution
Presenter:
Brian G. Gottardy, Associate Superintendent, Division of Operations
Attachments:
()
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IV.A.3. Possible Action on Litigation
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IV.B. Resolutions
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IV.B.1. Canvassing of 2010 Trustee Election
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Laura Calderon, Executive Director, Communication Services
Attachments:
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IV.C. Board Business
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IV.C.1. Election of Officers for the Board of Trustees
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IV.D. Budget Study Session
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V. ADJOURNMENT
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