August 16, 2010 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 IV Parent/Student Grievance pursuant to Government Code Section 551.082
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III. EXECUTIVE SESSION
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III.A. Level IV Parent/Student Grievance pursuant to Government Code Section 551.082
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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.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. Possible 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 IV Parent/Student Grievance
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IV.A.2. Possible Action Regarding Personnel including but not limited to Administrative Appointments
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IV.A.2.a. Routine Personnel
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
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. Business Services
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IV.B.1. Possible Action Regarding Certified Appraisal Roll
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, James Terry, Executive Director, Finance and Accounting Services
Attachments:
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IV.B.2. Possible Action Regarding Property & Casualty Coverages
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, Dan Villarreal, Executive Director, Risk Management/Benefits & Health Services
Attachments:
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IV.B.3. Possible Action Regarding $50,000 Purchases (Academic Support Material)
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, David Bohannon, Executive Director, Procurement & eCommerce
Attachments:
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IV.C. Board Business
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IV.C.1. Possible Action Regarding TASB Delegate Designation
Presenter:
Beth Plummer, Trustee President
Attachments:
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IV.C.2. Board Training
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V. ADJOURNMENT
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