February 1, 2016 at 5:30 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. CLOSED SESSION

II.A. Interviews of Candidates for Director of Internal Audit Position

III. EXECUTIVE SESSION

III.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

III.A.1. Routine Personnel including but not limited to Administrative Appointments

III.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

III.A.3. Discussion Regarding Results of Candidate Interviews for Director of Internal Audit Position

III.A.4. Discussion Regarding Superintendent's Summative Evaluation and Contract

III.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

III.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

III.C.1. Possible and Pending Litigation

IV. RECONVENE AFTER EXECUTIVE SESSION

V. MATTERS FROM EXECUTIVE SESSION

V.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

V.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

V.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

V.A.3. Possible Action Regarding  Selection and Hire of Director of Internal Audit 

V.A.4. Possible Action Regarding Superintendent's Contract

V.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

V.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

V.C.1. Possible and Pending Litigation

VI. ADJOURNMENT