August 31, 2015 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.B.1. Discussion Regarding Purchase of Improvements at Time Warner Park
|
II.B.2. Discussion Regarding New Lease Agreement with City of San Antonio for Time Warner Park
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
II.C.1. Possible and Pending 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.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
IV.B.1. Possible Action Regarding Purchase of Improvements at Time Warner Park
Attachments:
(
)
|
IV.B.2. Possible Action Regarding Authorization for the Superintendent to Negotiate, Complete and Execute a Lease Agreement with the City of San Antonio for Time Warner Park Land
Attachments:
(
)
|
IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
IV.C.1. Possible and Pending Litigation
|
V. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
|
VI. ADJOURNMENT
|