June 20, 2016 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. Special Assignment Principal(s)
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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 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 551.074
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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. Special Assignment Principal(s)
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IV.B. Possible Action Regarding 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. BOARD BUSINESS
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V.A. Possible Action Regarding 2016 Advocacy Resolution
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
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VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VI.A. Board Policy
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VI.A.1. Possible Action Regarding Board Policy BED (LOCAL) Second and Final Reading
Presenter:
Marie King, Executive Associate
Attachments:
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VI.A.2. Possible Action Regarding Board Policies DNA (LOCAL) and DNB (LOCAL) First Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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VI.B. Business Services
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VI.B.1. Possible Action Regarding Fund Balance Commitments
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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VI.B.2. Possible Action Regarding Final Budget Amendment
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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VII. PRESENTATIONS
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VII.A. Budget Study Session #3
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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VIII. ADJOURNMENT
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