2. Recognition of February 2013 Volunteer of the Month 3. Recognition of February 2013 Partner in Education of the Month 4. Recognition of January 2013 Customer Service Stars of the Month
Resolution on Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that Reduce Public Education Funding
8. Order Calling Election of Trustees for May 11, 2013 9. Approval of Contract for Election Services with the El Paso County Elections Department
Discussion on Reasons for Extension of Weaver’s Contract under RFQ #13?025 External Accounting, Auditing or Legal Services, for an Additional $139,386.25 in Fees, Plus $60,000.00 for Additional Travel and Hotel Expenses, to Cover Expenses through January 31, 2013, to Complete Forensic/Fraud Investigation
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, Roberts Elementary School 2. Principal, Bowie High School 3. Principal, Irvin High School 4. Principal, Delta Academy B. Attendance Appeal for Credit – M.L., Chapin High School C. Parent Complaint ? V.E., Lamar Elementary School D. Consultation with Legal Counsel 1. Consultation with School District Attorney Regarding Pending Litigation ? 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 2. Discussion and Consultation with In?House Legal Counsel Regarding Superintendent?s Duties and Responsibilities for Personnel Issues 3 Legal Issues Relating to Inquiries/Investigations by Outside Agencies 4. Legal Issues Relating to TEA Administrative Review and Submittal to the U.S. Department of Justice Regarding Commissioner of Education Appointments of Conservator and Board of Managers Adjournment
Feb 12, 2013 Board of Trustees
2. Recognition of February 2013 Volunteer of the Month 3. Recognition of February 2013 Partner in Education of the Month 4. Recognition of January 2013 Customer Service Stars of the Month
Resolution on Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that Reduce Public Education Funding
8. Order Calling Election of Trustees for May 11, 2013 9. Approval of Contract for Election Services with the El Paso County Elections Department
Discussion on Reasons for Extension of Weaver’s Contract under RFQ #13?025 External Accounting, Auditing or Legal Services, for an Additional $139,386.25 in Fees, Plus $60,000.00 for Additional Travel and Hotel Expenses, to Cover Expenses through January 31, 2013, to Complete Forensic/Fraud Investigation
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, Roberts Elementary School 2. Principal, Bowie High School 3. Principal, Irvin High School 4. Principal, Delta Academy B. Attendance Appeal for Credit – M.L., Chapin High School C. Parent Complaint ? V.E., Lamar Elementary School D. Consultation with Legal Counsel 1. Consultation with School District Attorney Regarding Pending Litigation ? 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 2. Discussion and Consultation with In?House Legal Counsel Regarding Superintendent?s Duties and Responsibilities for Personnel Issues 3 Legal Issues Relating to Inquiries/Investigations by Outside Agencies 4. Legal Issues Relating to TEA Administrative Review and Submittal to the U.S. Department of Justice Regarding Commissioner of Education Appointments of Conservator and Board of Managers Adjournment