September 21, 2009 at 6:00 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. CLOSED SESSION
Description:
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. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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III.B.1. Routine Personnel
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III.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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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. Employee Grievance
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III.D.2. Possible and Pending Litigation
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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 Level III Employee Grievance
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IV.A.2. Personnel including but not limited to Administrative Appointments
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IV.A.2.a. Routine Personnel
Attachments:
()
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IV.A.3. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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IV.A.4. Possible Action on Litigation
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IV.B. Board Business
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IV.B.1. Possible Action Regarding the Nomination of Bexar Appraisal District Board of Directors for 2010-2011
Presenter:
Beth Pummer, President, Board of Trustees
Attachments:
()
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IV.B.2. Possible Action Regarding the Naming of Elementary Schools at 25001 Wilderness Oak, 78258; and 24315 Bulverde Green, 78261
Presenter:
Beth Plummer, President, Board of Trustees
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IV.C. Finance
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IV.C.1. Possible Action Regarding the Adoption of the Resolution to approve the Annual Investment Report, Investment Policies CDA (Legal) and CDA (Local) and Investment Strategies
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, James Terry, Executive Director, Finance and Accounting Services, Thomas Ramos, Treasurer
Attachments:
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IV.C.2. Possible Action Regarding 50K Purchases
Presenter:
Wessley I. Robinson, Associte Superintendent for Business Services/CFO, David Bohannon, Senior Director, Procurement and eCommerce
Attachments:
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IV.D. Campus Support
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IV.D.1. Possible Action Regarding Uniform Exemption Waiver
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support, Bruce Schneider, Executive Director, Student Support Services
Attachments:
()
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V. ADJOURNMENT
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