Interim Superintendent’s Report A. Administrators’ Leadership Academy B. New School Year Information
Memorandum of Agreement Between the El Paso Independent School District and William Beaumont Army Medical Center (WBAMC) for School Based Health Services for Military Students Attending Bliss, Milam, Powell, and Logan Elementary Schools
Reports on Investigations, Transparency Issues, Financial Disclosures, Public Input, Fraud and Ethics Hotline, Restitution, Contracting and Purchasing Policies and Practices, Board Training, and In?House Legal Counsel
Reports on Investigations, Transparency Issues, Financial Disclosures, Public Input, Fraud and Ethics Hotline, Restitution, Contracting and Purchasing Policies and Practices, Board Training, and In?House Legal Counsel
Reports on Investigations, Transparency Issues, Financial Disclosures, Public Input, Fraud and Ethics Hotline, Restitution, Contracting and Purchasing Policies and Practices, Board Training, and In?House Legal Counsel
Appointment of Committee to Review and Recommend Revisions to Board Policy CFC (Local), Internal Audit Charter, and Internal Audit Organizational Chart
Waiver of Board Policy GKD (Local), Community Relations: NonSchool Use of School Facilities, for Use of the Lucy G. Acosta Fine Arts Building at Bowie High School by House of Hope (Operating Fund ? $747.50)
Meeting to be Closed under Sections 551.071, 551.074, 551.082 and 551.0821 of the Texas Government Code as Follows: A. Personnel Appointments 1. Principal, Zach White Elementary School 2. Principal, Canyon Hills Middle School 3. Director, Custodial Operations B. Parent Complaint – A.S., Chapin High School C. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Potential Lawsuit Regarding Losses Sustained by District on or About February 2?4, 2011, and Joint Prosecution and Allocation Agreement with Travelers Lloyds Insurance Company 2. Annette M. Siemssen, Charging Party v. El Paso Independent School District, Respondent; EEOC Charge No. 453?2012?00063, Before the U.S. Equal Employment Opportunity Commission 3. Inquiries/Investigations by Outside Agencies Any final action as a result of this discussion will be taken at the re?opening of this meeting, later during the Open Session or at a subsequent meeting. ADJOURNMENT
Aug 14, 2012 Board of Trustees
Interim Superintendent’s Report A. Administrators’ Leadership Academy B. New School Year Information
Memorandum of Agreement Between the El Paso Independent School District and William Beaumont Army Medical Center (WBAMC) for School Based Health Services for Military Students Attending Bliss, Milam, Powell, and Logan Elementary Schools
Reports on Investigations, Transparency Issues, Financial Disclosures, Public Input, Fraud and Ethics Hotline, Restitution, Contracting and Purchasing Policies and Practices, Board Training, and In?House Legal Counsel
Reports on Investigations, Transparency Issues, Financial Disclosures, Public Input, Fraud and Ethics Hotline, Restitution, Contracting and Purchasing Policies and Practices, Board Training, and In?House Legal Counsel
Reports on Investigations, Transparency Issues, Financial Disclosures, Public Input, Fraud and Ethics Hotline, Restitution, Contracting and Purchasing Policies and Practices, Board Training, and In?House Legal Counsel
Appointment of Committee to Review and Recommend Revisions to Board Policy CFC (Local), Internal Audit Charter, and Internal Audit Organizational Chart
Waiver of Board Policy GKD (Local), Community Relations: NonSchool Use of School Facilities, for Use of the Lucy G. Acosta Fine Arts Building at Bowie High School by House of Hope (Operating Fund ? $747.50)
Meeting to be Closed under Sections 551.071, 551.074, 551.082 and 551.0821 of the Texas Government Code as Follows: A. Personnel Appointments 1. Principal, Zach White Elementary School 2. Principal, Canyon Hills Middle School 3. Director, Custodial Operations B. Parent Complaint – A.S., Chapin High School C. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Potential Lawsuit Regarding Losses Sustained by District on or About February 2?4, 2011, and Joint Prosecution and Allocation Agreement with Travelers Lloyds Insurance Company 2. Annette M. Siemssen, Charging Party v. El Paso Independent School District, Respondent; EEOC Charge No. 453?2012?00063, Before the U.S. Equal Employment Opportunity Commission 3. Inquiries/Investigations by Outside Agencies Any final action as a result of this discussion will be taken at the re?opening of this meeting, later during the Open Session or at a subsequent meeting. ADJOURNMENT