Projector: January 14, 2014 at 6:00 PM - Special Meeting

Meeting Agenda

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

2. NEW BUSINESS

2.A. Roundtable

2.A.1. Discussion and possible action regarding bond and non-bond funding options.

2.A.2. Discussion and possible action regarding NWECHS projects funding reallocation.

2.A.3. Discussion and possible action regarding CHS projects GMP recommendation

2.A.4. Discussion and possible action regarding AMS projects GMP recommendation

3. EXECUTIVE SESSION

3.A. Discussion of personnel matters and consultation with District's legal counsel regarding the administration's recommendation for Principal of Northwest ECHS and pending employee complaints.

4. NEW BUSINESS

4.A. Discussion and possible action regarding the administration's recommendation for Principal of Northwest ECHS.

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 14, 2014 at 6:00 PM - Special Meeting
Subject:	1. GENERAL FUNCTIONS
Subject:	1.A. Call to Order
Subject:	1.B. Roll Call
Subject:	2. NEW BUSINESS
Subject:	2.A. Roundtable
Subject:	2.A.1. Discussion and possible action regarding bond and non-bond funding options.
Presenter:	Mr. Padilla
Attachments: 2.1__Bond & Non-Bond Project Funding Options 2.1__Bond & Non-Bond Project Funding Options 1/10/2014 at 1:53 PM 2.2__Bond Project Deficit - Funding Options 1-7-14 2.2__Bond Project Deficit - Funding Options 1-7-14 1/10/2014 at 1:54 PM
Subject:	2.A.2. Discussion and possible action regarding NWECHS projects funding reallocation.
Presenter:	Mr. Padilla
Attachments: 3.1__NWECHS-GMP & Fund Reallocation 3.1__NWECHS-GMP & Fund Reallocation 1/10/2014 at 1:55 PM 3.2__BANES - NECHS GMP 3.2__BANES - NECHS GMP 1/10/2014 at 1:58 PM 3.3__NECHS-GMP Recommendation Letter 1-07-14 3.3__NECHS-GMP Recommendation Letter 1-07-14 1/10/2014 at 1:58 PM
Subject:	2.A.3. Discussion and possible action regarding CHS projects GMP recommendation
Presenter:	Mr. Padilla
Attachments: 4.1__CHS-GMP Recommendation 4.1__CHS-GMP Recommendation 1/10/2014 at 1:59 PM 4.2__CHS-GMP Architect's Recommendation 4.2__CHS-GMP Architect's Recommendation 1/10/2014 at 2:00 PM
Subject:	2.A.4. Discussion and possible action regarding AMS projects GMP recommendation
Presenter:	Mr. Padilla
Attachments: 5.1__AMS-GMP Recommendation 5.1__AMS-GMP Recommendation 1/10/2014 at 2:01 PM 5.2__AMS-Projects GMP Recommendation Letter 1-07-14 5.2__AMS-Projects GMP Recommendation Letter 1-07-14 1/10/2014 at 2:01 PM 5.3__Banes-AMS GMP 5.3__Banes-AMS GMP 1/10/2014 at 2:02 PM
Subject:	3. EXECUTIVE SESSION
Subject:	3.A. Discussion of personnel matters and consultation with District's legal counsel regarding the administration's recommendation for Principal of Northwest ECHS and pending employee complaints.
Presenter:	Mr. Blanco
Subject:	4. NEW BUSINESS
Subject:	4.A. Discussion and possible action regarding the administration's recommendation for Principal of Northwest ECHS.
Presenter:	Mr. Blanco
Subject:	5. ADJOURNMENT

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