June 21, 2010 at 6:15 PM - Special 2
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel
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II.A.2. Principal of Wilshire Elementary School
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II.A.3. Principal of West Avenue Elementary School
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II.A.4. Principal of Roan Forest Elementary School
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II.A.5. Principal of Ed White Middle School
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II.B. Proposed Compensation Plan for 2010-2011
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II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.D.1. Possible Litigation
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III. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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III.A. Matters from Executive Session
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III.A.1. Possible Action Regarding Personnel including but not limited to Administrative Appointments
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III.A.1.a. Routine Personnel
Description:
Presenter: Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Mark H. Scheffler, Associate Superintendent for Campus Support, Lois Osborn, Interim Executive Director, Human Resources
Attachments:
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III.A.1.b. Principal of Wilshire Elementary School
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III.A.1.c. Principal of West Avenue Elementary School
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III.A.1.d. Principal of Roan Forest Elementary School
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III.A.1.e. Principal of Ed White Middle School
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III.A.2. Possible Action Regarding the Proposed Compensation Plan for 2010-2011
Description:
Presenter: Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Mark H. Scheffler, Associate Superintendent for Campus Support, Lois Osborn, Interim Executive Director, Human Resources
Attachments:
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III.A.3. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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III.A.4. Possible Action on Litigation
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III.B. Human Resources
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III.B.1. Possible Action Regarding Leave for Advanced Academic Preparation
Description:
Presenter: Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Mark H. Scheffler, Associate Superintendent for Campus Support, Lois Osborn, Interim Executive Director, Human Resources
Attachments:
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III.C. Business Services/Finance
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III.C.1. Possible Action Regarding Authorized Representatives First Public/Lone Star
Description:
Presenter: Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Brian G. Gottardy, Associate Superintendent for Business Services and Operations, James Terry, Executive Director, Finance and Accounting Services
Attachments:
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III.C.2. Possible Action Regarding Authorized Representatives TexPool and TexPool Prime
Description:
Presenter: Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Brian G. Gottardy, Associate Superintendent for Business Services and Operations, James Terry, Executive Director, Finance and Accounting Services
Attachments:
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III.C.3. Possible Action Regarding Bid Item
Description:
Presenter: Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Brian G. Gottardy, Associate Superintendent for Business Services and Operations, James Terry, Executive Director, Finance and Accounting Services, David Bohannon, Senior Director, Procurement and eCommerce
Attachments:
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IV. ADJOURNMENT
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