June 25, 2012 at 5:45 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. Principal of Roosevelt High School
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II.A.3. Principal of Academy of Creative Education
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II.A.4. Principal of Oak Grove 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. 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 551.072
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IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
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. Principal of Roosevelt High School
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IV.A.3. Principal of Academy of Creative Education
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IV.A.4. Principal of Oak Grove Elementary
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IV.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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IV.C. Possible Action Regarding Consultation with Board's Attorney
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V. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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V.A. Board Policy
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V.A.1. Possible Action Regarding Proposed Board Policy Update 94 First Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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V.B. Human Resources
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V.B.1. Possible Action Regarding Leave for Advanced Academic Preparation
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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V.C. Business Services
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V.C.1. Possible Action Regarding Budget Amendment #6
Presenter:
Dan Villarreal, Chief Financial Officer, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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V.C.2. Possible Action Regarding Fund Balance Commitments
Presenter:
Dan Villarreal, Chief Financial Officer, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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V.C.3. Possible Action Regarding Bond Order
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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V.C.4. Possible Action Regarding $50,000 Purchases
Presenter:
Dan Villarreal, Chief Financial Officer, David Bohannon, Executive Director, Procurement and eCommerce
Attachments:
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VI. ADJOURNMENT
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