May 30, 2017 at 6:00 PM - Special
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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 including but not limited to Administrative Appointments
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II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
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II.A.3. Discussion Regarding Non-Renewal of Chapter 21 Term Contract Employee
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II.A.4. Executive Director of Transportation
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II.A.5. Principal of Harmony Hills Elementary
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II.A.6. Principal of Regency Place Elementary
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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. Pending and/or Possible Litigation
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III. RECONVENE AFTER EXECUTIVE SESSION
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IV. MATTERS FROM EXECUTIVE SESSION
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IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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IV.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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IV.A.3. Possible Action Regarding Non-Renewal of Chapter 21 Term Contract Employee
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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IV.A.4. Executive Director of Transportation
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IV.A.5. Principal of Harmony Hills Elementary
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IV.A.6. Principal of Regency Place Elementary
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IV.A.7. Introductions
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IV.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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IV.C.1. Pending and/or Possible Litigation
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V. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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V.A. Resolutions
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V.A.1. Possible Action Regarding Arts Integration Days Resolution
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Patti Castellano, Executive Director, Curriculum and Instruction
Attachments:
()
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V.B. Business Services
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V.B.1. Possible Action Regarding Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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VI. PRESENTATIONS
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VI.A. State Legislative Update
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Deb Caldwell, Director, Government Relations and Grant Development
Attachments:
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VI.B. Budget Study Session #2
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
()
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VII. ADJOURNMENT
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