June 22, 2017 at 5:30 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. PUBLIC HEARING TO DISCUSS 2017-2018 BUDGET AND PROPOSED TAX RATE
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II.A. Possible Action Regarding 2017-2018 Budget Adoption
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Executive Director, Finance and Accounting
Attachments:
()
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III. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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III.A. Board Policy
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III.A.1. Possible Action Regarding Board Policy FDB (LOCAL) Second Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
()
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III.B. Business Services
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III.B.1. Possible Action Regarding Final Budget Amendment
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Executive Director, Finance and Accounting
Attachments:
()
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III.B.2. Possible Action Regarding Fund Balance Commitments
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Executive Director, Finance and Accounting
Attachments:
()
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IV. 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. Routine Personnel including but not limited to Administrative Appointments
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IV.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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IV.C. 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. RECONVENE AFTER EXECUTIVE SESSION
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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VI.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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VI.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Pending and/or Possible Litigation
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VII. BOARD TEAM BUILDING
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VII.A. Strategic Design Presentation
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VIII. ADJOURNMENT
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