Items 1 & 2

1. United States and Texas Flags Pledges of Allegiance 2. Public Forum

Consent Agenda

Consent Agenda Items 3A - 3N

Item 4

Message from District 1 Trustee Regarding Bowie High School Community

Item 5

Letter to El Paso Legislative Delegation Regarding Legislation to Enhance Texas Education Agency Investigative Authority and Resources and Including Such an Item as a TASB Advocacy Resolution

Item 6

Community Leaders Advisory Committee on Governance Issues

Item 7

Discussion and Possible Action Regarding Majority Vote Option for Election of Trustees

Item 8

Discussion and Possible Action on Search Process and Other Issues Regarding Filling of Vacancy for EPISD Superintendent Position

Item 9

Discussion and Possible Action Regarding Closure of the EPISD Self Funded Health Insurance Fund ($1,284,900.00)

Item 10

Public Meeting to Discuss the 2012?13 Preliminary District Budget and Tax Rate

Item 11

Adoption of District Budget for Fiscal Year 2012?2013 (Operating, Debt Service and Food Service Budgets)

Item 12

Discussion and Possible Action on In House Legal Counsel

Item 13

Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as Follows: A. Personnel Appointment – Director, Health and Wellness B. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation 1. Inquiries/Investigations by Outside Agencies 2. United States of America v. Lorenzo Garcia; Case Nos. 11?EP?CR?1830 and 12?EP?CR?1362, in the United States District Court for the Western District of Texas, El Paso Division C. Interim Superintendent’s Summative Evaluation and Contract