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Board Agenda for April 7, 2003, Special Meeting
Revised  
Policy
Presenter
  6:00 p.m. Call To Order
 
6:00 p.m. Executive Session
 
7:00 p.m. Approve Agenda (GP-2)
 
7:05 p.m. Pledge of Allegiance
 
7:10 p.m. Citizens' Communications (EL-3)
 
8:10 p.m. Executive Session
 
8:20 p.m. Level IV Employee Grievance of Frederick Harris
(Closed Session)		 (EL-4)
 
9:10 p.m. Executive Session
 
9:40 p.m. Level IV Employee Grievance of Frederick Harris
(Possible Action)		 (EL-4)
 
Revised 4/7/03 2:00 p.m. 9:50 p.m. Sale of Rio Grande Campus and Adjacent Properties
(Action)		 (EL-9) E. Fuentes
C. Shaw
 
10:00 p.m. Personnel Items
(Action)
1. Contract Renewals for 2003-04 (EL-8) M. Houser
Removed 4/4/03 3:45 p.m. 2. Proposed Nonrenewal of Professional Employee at End of Term Contract (EL-6)  M. Houser
3. Termination of Professional Employee at the End of the Probationary Contract Period (EL-6)  M. Houser
4. Appointment of Executive Director of Accountability (EL-4) P. Forgione
5. Appointment of Executive Director of Curriculum (EL-4) P. Forgione
6. Appointment of Executive Director of Educational Support Services (EL-4) P. Forgione
 
10:15 p.m. Board Dialogue Items
(Discussion Only)
1. Discuss Charge for Board Communications Commitee (GP-6) P. Whiteside
2. Discuss Formation of Board Audit Committee (GP-6) R. Schneider
 
10:45 p.m. Board Self Assessment
(Action)		 (GP-2)
1. Monitoring Report for B/SR-5, Monitoring Superintendent Performance (GP-4) P. Whiteside
2. Monitoring Report for GP-6, Board Committee Principles (GP-4) P. Whiteside
3. Monitoring Report for GP-7, Committee Structure (GP-4) P. Whiteside
4. Monitoring Report for GP-9, Board Members' Code of Conduct (GP-4) P. Whiteside
 
11:15 p.m. Board Debriefing (GP-2) D. Valdez
 
11:30 p.m. Adjourn
 
NOTE: THE TIMES INDICATED REPRESENT AN ESTIMATE OF THE DURATION OF DISCUSSION OF EACH ITEM. DISCUSSION MAY BEGIN PRIOR TO OR AFTER THE TIMES INDICATED ON THIS TABLE OF CONTENTS.