February 27, 2017 at 5:30 PM - Special
Agenda |
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. CLOSED 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. Deliberation Regarding Level III Employee Grievance pursuant to Government Code Section 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. EXECUTIVE SESSION
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V.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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V.A.1. Routine Personnel including but not limited to Administrative Appointments
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V.A.2. Principal of James Madison High School
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V.A.3. Superintendent's Formative Evaluation
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V.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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V.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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V.C.1. Pending and/or Possible Litigation
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VI. RECONVENE AFTER EXECUTIVE SESSION
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.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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VII.A.2. Principal of James Madison High School
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VII.A.3. Possible Action Regarding Superintendent's Formative Evaluation
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VII.A.4. Introductions
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VII.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VII.C.1. Pending and/or Possible Litigation
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Board Policy
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VIII.A.1. Possible Action Regarding Board Policy CW (LOCAL) Heroes Stadium Enshrinement, Second and Final Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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VIII.A.2. Possible Action Regarding Board Policy EIC (LOCAL) Related to ISA, First Reading
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Steve Magadance, Principal, International School of the Americas (ISA)
Attachments:
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IX. ADJOURNMENT
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