August 20, 2012 at 5:30 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. OPEN SESSION
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II.A. Level III Employee Grievance pursuant to Government Code Section 551.074
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III. EXECUTIVE SESSION
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III.A. Consultation with Board's Attorney pursuant to Government Code Section 551.071 and 551.074
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IV. RECONVENE AFTER EXECUTIVE SESSION
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IV.A. Possible Action Regarding Level III Employee Grievance pursuant to Government Code Section 551.074
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V. CLOSED SESSION
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V.A. Level IV Parent/Student Grievance pursuant to Government Code Section 551.082
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VI. EXECUTIVE SESSION
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VI.A. Consultation with Board's Attorney pursuant to Government Code Section 551.082
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VII. RECONVENE AFTER EXECUTIVE SESSION
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VII.A. Possible Action Regarding Level IV Parent/Student Grievance pursuant to Government Code Section 551.082
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VIII. EXECUTIVE SESSION
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VIII.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
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VIII.A.1. Routine Personnel including but not limited to Administrative Appointments
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VIII.B. Superintendent's Contract
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VIII.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VIII.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VIII.D.1. Possible and Pending Litigation
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IX. RECONVENE AFTER EXECUTIVE SESSION
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X. MATTERS FROM EXECUTIVE SESSION
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X.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
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X.A.1. 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
Attachments:
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X.A.2. Introductions
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X.B. Superintendent's Contract
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X.C. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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X.D. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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X.D.1. Possible Action on Litigation
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Board Policy
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XI.A.1. Possible Action Regarding Board Policy FFAC (LOCAL) Wellness and Health Services Medical Treatment, First Reading
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Diane Hunt Bullard, RN, Assistant Director, Health Services
Attachments:
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XI.B. Operations
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XI.B.1. Consideration and Possible Action Regarding SPARK Program Agreement with City of San Antonio and San Antonio Sports
Presenter:
Ron Clary, Associate Superintendent for Operations
Attachments:
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XII. ADJOURNMENT
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