April 23, 2007 at 6:00 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 IV Student Grievance pursuant to Government Code Section 551.082
Presenter:
Mark H. Scheffler
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III. EXECUTIVE SESSION
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III.A. Level IV Student Grievance pursuant to Government Code Section 551.082
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III.B. Personnel Matters pursuant to Government Code Section 551.074
Presenter:
Wessley I. Robinson
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III.C. Purchase, Exchange, Lease or Value of Real Property pursuant to Government Code Section 551.072
Presenter:
Brian G. Gottardy
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III.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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III.D.1. Possible Litigation
Presenter:
Richard A. Middleton
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IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IV.A. Matters from Executive Session
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IV.A.1. Possible Action Regarding Student Grievance
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IV.A.2. Routine Personnel including but not limited to Administrative Appointments
Presenter:
Wessley I. Robinson, Dr. Richard Smith, Executive Director, Human Resources
Attachments:
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IV.A.3. Possible Action regarding the Purchase, Exchange, Lease or Value of Real Property
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director, Construction Management and Engineering
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IV.B. Campus Support
Presenter:
Mark H. Scheffler
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IV.B.1. Juvenile Justice Academy Agreement
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director, Pupil Personnel Services
Attachments:
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IV.C. Finance
Presenter:
Wessley I. Robinson
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IV.C.1. Budget Amendment #8
Presenter:
Wessley I. Robinson, Steve Bassett, Director, Budgets and Financial Control
Attachments:
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IV.C.2. Various Bids/Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Director, Procurement & e-Commerce
Attachments:
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V. PRESENTATION
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V.A. Cheerleader Safety
Presenter:
Mark H. Scheffler, Diana Schumacher, Executive Director, Student Activities
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VI. ADJOURNMENT
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