December 15, 2008 at 6:00 PM - Special
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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. Level III Employee Grievance pursuant to Government Code Section 551.074
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III.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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III.B.1. Possible Litigation
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III.C. Routine Personnel included but not limited to Administrative Appointment(s) pursuant to Government Code Section 551.074
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III.D. Purchase, Exchange, Lease or Value of Real Property
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IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IV.A. Possible Action Regarding Employee Grievance
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IV.B. Possible Litigation
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IV.C. Possible Action regarding Routine Personnel included but not limited to Administrative Appointment(s)
Presenter:
Wess Robinson, Associate Superintendent for Business Services/CFO, Dick Smith, Executive Director for Human Resources
Attachments:
()
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IV.D. Possible Action regarding Purchase, Exchange, Lease or Value of Real Property
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IV.E. Presentation Regarding 800 MHz Radio System
Presenter:
Brian Gottardy, Associate Superintendent for Operations, George Castaneda, Chief of Police
Attachments:
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IV.F. District-Wide Classroom Digital Projector Technology Installation RFCSP Authorization
Presenter:
Brian Gottardy, Associate Superintendent for Operations, Gary Sullivan, Executive Director for Construction Management
Attachments:
()
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IV.G. Secondary Schools HVAC Upgrades Project Bid Package V SD Approval
Presenter:
Brian Gottardy, Associate Superintendent for Operations, Gary Sullivan, Executive Director for Construction Management
Attachments:
()
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IV.H. Roosevelt High School Parking Lot Expansion Project CD Approval
Presenter:
Brian Gottardy, Associate Superintendent for Operations, Gary Sullivan, Executive Director for Construction Management
Attachments:
()
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IV.I. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Presenter:
Brian Gottardy, Associate Superintendent for Operations, Gary Sullivan, Executive Director for Construction Management
Attachments:
()
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V. ADJOURNMENT
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