July 23, 2018 at 2:30 PM - Fiscal Management Committee and/or Board of Trustees
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1. Call to Order
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2. Roll Call - Establishment of Quorum
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3. REPORTS AND DISCUSSIONS
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3.A. Hurricane Harvey Update
Presenter:
Dr. Roland Hernandez and Ms. Donna Hohn
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3.B. Bond 2018
Presenter:
Dr. Roland Hernandez
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3.B.1. Construction
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3.B.2. Technology
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3.B.3. Safety Upgrades
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3.C. Property Tax Rate Scenarios
Presenter:
Dr. Roland Hernandez and Ms. Donna Hohn
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4. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee meetings.
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5. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
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5.A. Legal matters: [Government Code, Section 551.071]
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5.A.1. Receive legal advice related to any listed agenda item.
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5.A.2. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
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5.A.3. Receive legal advice related to status of pending or contemplated litigation and other legal proceeding.
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5.A.4. Receive legal advice related to board policies and board operation procedures.
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5.B. Personnel matters: [Government Code, Section 551.074]
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5.B.1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.
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5.B.2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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5.B.3. Matters relating to a complaint or charge brought against an employee by another employee.
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6. Adjournment
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