Interim Superintendent’s Report A. Alta Vista Elementary School Centennial Celebration B. Douglass Elementary School Blue Ribbon Celebration C. Zavala Elementary School PTA Meeting D. UIL Band Competition
Consent Agenda: Items A1, A2, B1, B3, C, D, F1, F2, F3, F4, G, H, I, J, K, L, M Withdraw E Pull B2 for discussion.
Award of External Accounting, Auditing or Legal Services RFQ #13?025 as Required by the Texas Education Agency (Local Funds ? $587,685.00)
Award of Testing Process Monitoring and Evaluation Services RFQ #13?026 as Required by the Texas Education Agency (Local Funds ? $375,485.00)
8. Budget Amendment ? Superintendent’s Office (General Fund Balance ? $1,000,000.00) 9. Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as Follows: A. Grievance Hearing – Maria Luna, Nutrition Services Cashier, Alta Vista Elementary School B. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Judy Ruiz, Plaintiff v. El Paso Independent School District, Defendant; In the United States District Court for the Western District of Texas; El Paso Division; Civil Action No. 3:11?CV?535 2. El Paso Independent School District, Plaintiff vs. Southwestern Roofing, Inc., and Suretec Insurance Company, Defendants; In the 34th Judicial District Court, El Paso County, Texas; Cause No. 2009?4619 3. Amanda Burns, Charging Party v. El Paso Independent School District, Respondent; EEOC Charge No. 453?2012?01262; Before the U.S. Equal Employment Opportunity Commission 4. Inquiries/Investigations by Outside Agencies
Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Judy Ruiz, Plaintiff v. El Paso Independent School District, Defendant; In the United States District Court for the Western District of Texas; El Paso Division; Civil Action No. 3:11?CV?535 2. El Paso Independent School District, Plaintiff vs. Southwestern Roofing, Inc., and Suretec Insurance Company, Defendants; In the 34th Judicial District Court, El Paso County, Texas; Cause No. 2009?4619 3. Amanda Burns, Charging Party v. El Paso Independent School District, Respondent; EEOC Charge No. 453?2012?01262; Before the U.S. Equal Employment Opportunity Commission 4. Inquiries/Investigations by Outside Agencies
Oct 23, 2012 Board of Trustees
Interim Superintendent’s Report A. Alta Vista Elementary School Centennial Celebration B. Douglass Elementary School Blue Ribbon Celebration C. Zavala Elementary School PTA Meeting D. UIL Band Competition
Consent Agenda: Items A1, A2, B1, B3, C, D, F1, F2, F3, F4, G, H, I, J, K, L, M Withdraw E Pull B2 for discussion.
Award of External Accounting, Auditing or Legal Services RFQ #13?025 as Required by the Texas Education Agency (Local Funds ? $587,685.00)
Award of Testing Process Monitoring and Evaluation Services RFQ #13?026 as Required by the Texas Education Agency (Local Funds ? $375,485.00)
8. Budget Amendment ? Superintendent’s Office (General Fund Balance ? $1,000,000.00) 9. Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as Follows: A. Grievance Hearing – Maria Luna, Nutrition Services Cashier, Alta Vista Elementary School B. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Judy Ruiz, Plaintiff v. El Paso Independent School District, Defendant; In the United States District Court for the Western District of Texas; El Paso Division; Civil Action No. 3:11?CV?535 2. El Paso Independent School District, Plaintiff vs. Southwestern Roofing, Inc., and Suretec Insurance Company, Defendants; In the 34th Judicial District Court, El Paso County, Texas; Cause No. 2009?4619 3. Amanda Burns, Charging Party v. El Paso Independent School District, Respondent; EEOC Charge No. 453?2012?01262; Before the U.S. Equal Employment Opportunity Commission 4. Inquiries/Investigations by Outside Agencies
Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Judy Ruiz, Plaintiff v. El Paso Independent School District, Defendant; In the United States District Court for the Western District of Texas; El Paso Division; Civil Action No. 3:11?CV?535 2. El Paso Independent School District, Plaintiff vs. Southwestern Roofing, Inc., and Suretec Insurance Company, Defendants; In the 34th Judicial District Court, El Paso County, Texas; Cause No. 2009?4619 3. Amanda Burns, Charging Party v. El Paso Independent School District, Respondent; EEOC Charge No. 453?2012?01262; Before the U.S. Equal Employment Opportunity Commission 4. Inquiries/Investigations by Outside Agencies