June 27, 2011 at 6:15 PM - Special Board Meeting 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.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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III.A. Legislative Advisory Council (LAC) Report
Presenter:
Randy Bristow, Member, District 6
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IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IV.A. Possible Action Regarding Personnel Including but not Limited to Administrative Appointments
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IV.A.1. Routine Personnel
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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IV.A.2. Possible Action Regarding the Purchase, Exchange, Lease, or Value of Real Property
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IV.A.3. Possible Action Regarding Possible Litigation
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IV.B. Business Services
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IV.B.1. Possible Action Regarding Budget Amendment #7
Presenter:
Brian G. Gottardy, Interim Superintendent, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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IV.B.2. Possible Action Regarding Fund Balance Commitments
Presenter:
Brian G.Gottardy, Interim Superintendent, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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V. ADJOURNMENT
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