April 30, 2012 at 5:30 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 551.072
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Discussion Regarding Termination of Chapter 21 Continuing Contract Employees
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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. RECONVENE AFTER EXECUTIVE SESSION
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IV. MATTERS FROM EXECUTIVE SESSION
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IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
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IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
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IV.A.2. Possible Action Regarding Termination of Chapter 21 Continuing Contract Employees
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
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IV.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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IV.C. Possible Action Regarding Consultation with Board's Attorney
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V. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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V.A. Board Policies
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V.A.1. Possible Action Regarding Board Policies BBE(LOCAL), BDAA(LOCAL), BE(LOCAL), BQA(LOCAL), DGBA(LOCAL), DGBA(EXHIBIT), and FNG(LOCAL), Second Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
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V.A.1.a. BBE(LOCAL)
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V.A.1.b. BDAA(LOCAL)
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V.A.1.c. BE(LOCAL)
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V.A.1.d. BQA(LOCAL)
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V.A.1.e. DGBA(LOCAL)
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V.A.1.f. DGBA(EXHIBIT)
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V.A.1.g. FNG(LOCAL)
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V.A.2. Possible Action Regarding Board Policy CW (LOCAL) Second Reading
Presenter:
Ron Clary, Associate Superintendent for Operations
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V.B. 2012-2013 Budget Study Session #1
Presenter:
Dan Villarreal, Chief Financial Officer, Brian H. Moy, Senior Director, Budgets and Financial Control
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VI. ADJOURNMENT
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