Approval of Texas Literacy Initiative (TLI) Continuation Grant Award from the Texas Education Agency for Disadvantaged Students ($9,836,550.00); Hiring of 1 Program Manager, 1 Program Assistant (Kinder to 5th), 11 Teacher Leaders (Kinder to 5th), 11 Teacher Leaders (6th to 8th), and 7 Teacher Leaders (9th to 12th); Approval of Amendment No. 2 and Allocation of $830,234.00 to the Institute of Public Schools Initiatives and $91,000.00 for 70 Additional Slots for New Campus Personnel to Travel to the TLI Institute; and the Purchase of 2,971 iPads ($1,057,793.00) and 32 MacAirs ($38,208.00) from Apple, Utilizing Department of Information Resources Contract #DIR-SDD-2068
Commercial Automobile Insurance RFP #12-005, to the Texas Association of Public Schools Property and Liability Fund, through Local Representative Wells Fargo Insurance Services USA, Inc., for the Period September 1, 2013, through August 31, 2014 (199 Local Maintenance-Insurance and Bonding Account #6429 - $267,654.00)
Approval of Renewal of Agreement with Region 19 Education Service Center for Migrant Education Program Shared Services Arrangement 2013-14
Report on Interim Superintendent’s Personnel Appointments A. Principal, Barron Elementary School B. Principal, Clardy Elementary School C. Principal, Hart Elementary School D. Principal, Lee Elementary School E. Principal, Milam Elementary School F. Principal, Nixon Elementary School G. Principal, Center for Career and Technology Education
8. Meeting to be Closed under Sections 551.071, 551.074, 551.082, and 551.0821 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. James P. Marshall, Plaintiff vs. El Paso Independent School District, Defendant; In the County Court at Law No. Six, El Paso County, Texas; Cause No. 2012-DCV-05860 2. Inquiries/Investigations by Outside Agencies B. Interdistrict Student Transfer Appeal – M.A.P., MacArthur Intermediate School C. Consider and Act on Hearing Examiner Recommendation on El Paso Independent School District, Petitioner v. Vanessa Foreman, Respondent; TEA Docket No. 068-04-2013 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. 9. Adjournment
Jul 15, 2013 Board of Trustees
Approval of Texas Literacy Initiative (TLI) Continuation Grant Award from the Texas Education Agency for Disadvantaged Students ($9,836,550.00); Hiring of 1 Program Manager, 1 Program Assistant (Kinder to 5th), 11 Teacher Leaders (Kinder to 5th), 11 Teacher Leaders (6th to 8th), and 7 Teacher Leaders (9th to 12th); Approval of Amendment No. 2 and Allocation of $830,234.00 to the Institute of Public Schools Initiatives and $91,000.00 for 70 Additional Slots for New Campus Personnel to Travel to the TLI Institute; and the Purchase of 2,971 iPads ($1,057,793.00) and 32 MacAirs ($38,208.00) from Apple, Utilizing Department of Information Resources Contract #DIR-SDD-2068
Commercial Automobile Insurance RFP #12-005, to the Texas Association of Public Schools Property and Liability Fund, through Local Representative Wells Fargo Insurance Services USA, Inc., for the Period September 1, 2013, through August 31, 2014 (199 Local Maintenance-Insurance and Bonding Account #6429 - $267,654.00)
Approval of Renewal of Agreement with Region 19 Education Service Center for Migrant Education Program Shared Services Arrangement 2013-14
Report on Interim Superintendent’s Personnel Appointments A. Principal, Barron Elementary School B. Principal, Clardy Elementary School C. Principal, Hart Elementary School D. Principal, Lee Elementary School E. Principal, Milam Elementary School F. Principal, Nixon Elementary School G. Principal, Center for Career and Technology Education
8. Meeting to be Closed under Sections 551.071, 551.074, 551.082, and 551.0821 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. James P. Marshall, Plaintiff vs. El Paso Independent School District, Defendant; In the County Court at Law No. Six, El Paso County, Texas; Cause No. 2012-DCV-05860 2. Inquiries/Investigations by Outside Agencies B. Interdistrict Student Transfer Appeal – M.A.P., MacArthur Intermediate School C. Consider and Act on Hearing Examiner Recommendation on El Paso Independent School District, Petitioner v. Vanessa Foreman, Respondent; TEA Docket No. 068-04-2013 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. 9. Adjournment