August 15, 2016 at 5:30 PM - Special
Agenda |
---|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
II. EXECUTIVE SESSION
|
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
II.C.1. Pending and/or Possible Litigation
|
III. RECONVENE AFTER EXECUTIVE SESSION
|
IV. MATTERS FROM EXECUTIVE SESSION
|
IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
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:
(
)
|
IV.A.2. Introductions
|
IV.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
IV.C.1. Pending and/or Possible Litigation
|
V. BOARD BUSINESS
|
V.A. Possible Action Regarding 2016 Candidate Endorsement for TASB Board of Directors Region 20 Position A
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
(
)
|
V.B. Possible Action Regarding 2016 Candidate Endorsement for TASB Board of Directors Region 20 Position D
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
(
)
|
VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
VI.A. Business Services
|
VI.A.1. Possible Action Regarding Bid Approval Process Changes
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, David Bohannon, Executive Director, Procurement and eCommerce
Attachments:
(
)
|
VI.B. Board Training
|
VI.B.1. School Finance 101
|
VII. ADJOURNMENT
|