Food Service to Cover a Shortfall in the EPISD Central Office Employee Snack Bar (Operating Transfers Out Account - $40,000.00)
Approval of Renewal of Interlocal Agreement for a Teen Court Program with the County of El Paso (Local Funds - Not to Exceed $55,000.00)
Approval of Reconstruction of Hart Elementary School, CSP No. 13-100, Project No. 12.665 (Administration Recommendation: Banes General Contractor) (2007 Bond Fund - $10,460,300.00)
Consider and Approve a Resolution Authorizing the Renewal of the Existing Credit Agreement with JP Morgan Chase Bank Relating to the El Paso Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2004B
Discussion and Possible Action on Board Meetings, Agenda Preparation, and Distribution of Associated Board Meeting Materials
Approval of Proposed Revisions to Board Policies A. Board Policy BE (Local), Board Meetings B. Board Policy DC (Local), Employment Practices C. Board Policy DK (Local), Assignment and Schedules
15. Public Meeting to Discuss the 2013-14 Preliminary District Budget and Tax Rate 16. Adoption of District Budget for Fiscal Year 2013-2014 (Operating, Debt Service and Food Service Budgets)
Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as follows: A. Personnel Appointments 1. Assistant Superintendent - Special Education, Administration and Leadership 2. Chief, School Administration and Leadership B. Proposed Termination of Continuing Employment Contracts 1. Teacher, Fannin Elementary School 2. Teacher, Guillen Middle School C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Anna Luisa Kell, Plaintiff v. El Paso Independent School District, Defendant; In the 346th Judicial District Court, El Paso County, Texas; Cause No. 2013DCV2275 2. 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.
18. Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code 19. Adjournment
Jun 25, 2013 Board of Trustees
Food Service to Cover a Shortfall in the EPISD Central Office Employee Snack Bar (Operating Transfers Out Account - $40,000.00)
Approval of Renewal of Interlocal Agreement for a Teen Court Program with the County of El Paso (Local Funds - Not to Exceed $55,000.00)
Approval of Reconstruction of Hart Elementary School, CSP No. 13-100, Project No. 12.665 (Administration Recommendation: Banes General Contractor) (2007 Bond Fund - $10,460,300.00)
Consider and Approve a Resolution Authorizing the Renewal of the Existing Credit Agreement with JP Morgan Chase Bank Relating to the El Paso Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2004B
Discussion and Possible Action on Board Meetings, Agenda Preparation, and Distribution of Associated Board Meeting Materials
Approval of Proposed Revisions to Board Policies A. Board Policy BE (Local), Board Meetings B. Board Policy DC (Local), Employment Practices C. Board Policy DK (Local), Assignment and Schedules
15. Public Meeting to Discuss the 2013-14 Preliminary District Budget and Tax Rate 16. Adoption of District Budget for Fiscal Year 2013-2014 (Operating, Debt Service and Food Service Budgets)
Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as follows: A. Personnel Appointments 1. Assistant Superintendent - Special Education, Administration and Leadership 2. Chief, School Administration and Leadership B. Proposed Termination of Continuing Employment Contracts 1. Teacher, Fannin Elementary School 2. Teacher, Guillen Middle School C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Anna Luisa Kell, Plaintiff v. El Paso Independent School District, Defendant; In the 346th Judicial District Court, El Paso County, Texas; Cause No. 2013DCV2275 2. 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.
18. Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code 19. Adjournment