May 22, 2017 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 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Proposed Termination of Non-Chapter 21 Term Contract Employee
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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. Pending and/or Possible Litigation
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III. RECONVENE INTO OPEN 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 551.074
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IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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IV.A.2. Possible Action Regarding Proposed Termination of Non-Chapter 21 Term Contract Employee
Presenter:
Donna Newman, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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IV.B. Possible Action on Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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IV.C.1. Pending and/or Possible Litigation
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V. RECOGNITIONS
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V.A. JROTC Cadet of the Year 2017
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Col.(R) Robert Henson, Director, Army Instruction
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VI. PRESENTATIONS
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VI.A. Budget Study Session #1
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VII.A. Business Services
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VII.A.1. Possible Action Regarding Third Party Administrative Services for District Voluntary Vision Plan
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Steve Tovar, Senior Director, Risk Management, Employee Benefits and Health Services
Attachments:
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VII.A.2. Possible Action Regarding Third Party Administrative Services for District Funded Group Life Plan
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Steve Tovar, Senior Director, Risk Management, Employee Benefits and Health Services
Attachments:
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VII.A.3. Possible Action Regarding Third Party Administrative Services for District Self-Funded Medical and Pharmacy Program
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Steve Tovar, Senior Director, Risk Management, Employee Benefits and Health Services
Attachments:
()
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VIII. ADJOURNMENT
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