June 14, 2010 at 5:30 PM - Regular
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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. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Proposed Termination of Continuing Contract Employee
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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. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Academy of Creative Education
Presenter:
Dr. Mary Jo McLaughlin, Principal
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VI. RECOGNITIONS
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VI.A. HEB Recognition
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VI.B. Winston Churchill Baseball Team
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VI.C. Outstanding Athletes
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VI.D. National Soccer Coach of the Year
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VI.E. Other
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VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VII.A. Matters From Executive Session
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VII.A.1. Personnel including but not limited to Administrative Appointments
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VII.A.1.a. Routine Personnel
Attachments:
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VII.A.1.a.(1) Introductions
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VII.A.1.b. Possible Action Regarding Proposed Termination of Continuing Contract Employee
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VII.A.2. Purchase, Exchange, Lease, or Value of Real Property
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VII.A.3. Possible Litigation
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VII.B. PRESENTATIONS
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VII.B.1. Budget Study Session
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Brian Gottardy, Associate Superintendent for Operations, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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VII.B.2. 2009 GFOA Distinguished Budget Presentation Award
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Brian Gottardy, Associate Superintendent for Operations, James Terry, Executive Director, Finance and Accounting Services
Attachments:
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VII.C. Board Policies
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VII.C.1. Board Policy FFH (Local) Second Reading
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support, Bruce Schneider, Executive Director, Student Support Services
Attachments:
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VII.C.2. Board Policy EIC (LOCAL) First Reading
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VII.D. Consent
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VII.D.1. Finance
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VII.D.1.a. Signature Designation
Attachments:
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VII.D.1.b. Budget Amendment #5
Attachments:
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VII.D.1.c. 50K Purchases
Attachments:
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VII.D.1.d. Bid Items
Attachments:
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VII.D.2. Construction
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VII.D.2.a. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Attachments:
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VII.D.2.b. Construction Management Office Renovation CD Approval and Bid Procurement Approval - Phases I & II
Attachments:
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VII.D.3. Minutes from May
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VII.D.4. End of Consent
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VIII. REPORTS
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VIII.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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IX. MATTERS FROM THE FLOOR
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X. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XII. ADJOURNMENT
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