July 18, 2016 at 5:30 PM - Special
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
II.A.2. Elementary Principal
|
|
II.A.3. Principal of Encino Park Elementary School
|
|
II.A.4. Principal of Harris Middle School
|
|
II.A.5. Principal of Tex Hill Middle School
|
|
II.A.6. Principal of Wood Middle School
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Pending and/or Possible Litigation
|
|
III. RECONVENE AFTER EXECUTIVE SESSION
|
|
IV. MATTERS FROM EXECUTIVE SESSION
|
|
IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
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:
()
|
|
IV.A.2. Elementary Principal
|
|
IV.A.3. Principal of Encino Park Elementary School
|
|
IV.A.4. Principal of Harris Middle School
|
|
IV.A.5. Principal of Tex Hill Middle School
|
|
IV.A.6. Principal of Wood Middle School
|
|
IV.A.7. Introductions
|
|
IV.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
IV.C.1. Pending and/or Possible Litigation
|
|
V. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
V.A. Board Policy
|
|
V.A.1. Possible Action Regarding Board Policy DNA (LOCAL) Second and Final Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
V.A.2. Possible Action Regarding Board Policy DNB (LOCAL) Second and Final Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
V.B. Campus Administration
|
|
V.B.1. Possible Action Regarding Student Code of Conduct
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
()
|
|
V.C. Operations
|
|
V.C.1. Possible Action Regarding Maintenance and Operations Program Harris MS Central Energy Plant Chemical Water Treatment Contracted Services Bid Award
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
|
|
V.C.2. Possible Action Regarding 2015 Bond Program Johnson HS On-Site Detention Basin Project Construction Document and Bid Award Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
|
|
V.C.3. Possible Action Regarding Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 and 2015 Bond and M&O Programs Design and Construction Requirements
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
|
|
VI. ADJOURNMENT
|
