Recognitions A. Recognition of March 2019 Volunteer of the Month (To promote and enhance community relations by recognizing Volunteers in Public Schools) B. Presentation of March 2019 "I AM EPISD" Award (The "I AM EPISD" Award recognizes employees/students who have exemplified the EPISD spirit)
Consent Agenda (Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a Consent Agenda listing several items for approval of the Board by a single motion. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review.) A. Approval of Minutes 1. February 5, 2019, Finance and Administration Committee Meeting 2. February 5, 2019, Facilities Committee Meeting 3. February 12, 2019, Special Board of Trustees Meeting 4. February 12, 2019, Board of Trustees Meeting 5. February 21, 2019, Special Board of Trustees Meeting 6. February 21, 2019, Special Board of Trustees Meeting 7. February 21, 2019, Curriculum and Instruction Committee Meeting B. Approval of Budget Amendments 1. Approval of Budget Amendment to Request Funding for Maintenance and Upgrades of Campuses – Coldwell Elementary, Douglass Elementary and Zavala Elementary (Unreserved Fund Balance - $4,200,000.00) (Amendment will provide adequate funding for District operations) 2. Approval of Budget Amendment to Request Funding for Instructional Supplies and Technology, Professional Development, Student Travel and Personnel Related Costs (General Operating Funds - $274,363.00) (Amendment will provide adequate funding for District operations) C. Approval of Appointment to the 2016 Bond Oversight Committee (Appointment of Norma Chavez to the Citizen's Bond Advisory Committee would fill a current vacancy) D. Approval of Process of Naming New Northeast Middle School under the 2016 Bond (Community members to include Fort Bliss leadership, have expressed a desire to participate in the District's naming process for the new Northeast Middle School) E. Approval of Updated Sprint 1Million Project Terms and Conditions (To update terms and conditions of the Sprint 1Million Project Agreement, which provides low-income high school students without internet service at home with wireless mobile devices and internet service) F. Approval of Interlocal Governmental Agreement for Joint Election with the City of El Paso (To facilitate the May 4, 2019, Trustee Election) G. Approval of Memorandum of Understanding between Pathways Youth and Family Services and El Paso Independent School District (EPISD) to Participate in the Family Based Safety Services Pilot Program (The arrangement will facilitate the provision of increased quality, availability, and effectiveness of family preservation services so more families may thrive) H. Approval of Memorandum of Understanding between El Paso Independent School District (EPISD) and Headquarters, United States Army Garrison, Fort Bliss, Texas for Participation in the Applied Suicide Intervention Skills Training (Participation in the applied suicide intervention skills training agreement) I. Approval of Interlocal Agreement between Region 17 Education Service Center and El Paso Independent School District (EPISD) for Participation in the West Texas Food Service Cooperative Program for 2019- 2020 School Year (To allow the District to utilize the commercial food purchasing, commodity processing, and full service delivery contracts available through this cooperative contract) J. Approval of Interlocal Cooperation Contract between El Paso Independent School District (EPISD) and The University of Texas at El Paso (UTEP) for Participation in the Simulation Center Simulated Hospital Days Program (The Interlocal Cooperation Contract will allow EPISD Health Science Technology (HST) Career and Technical Education (CTE) students participating in specified HST programs to participate in UTEP's School of Nursing lab-based educational program identified as the Simulation Center Simulated Hospital Days Program) L. Approval of Instructional Materials Allotment and TEKS Certification, 2019-2020 (This certification is required by the Texas Education Agency to order instructional materials through EMAT for the 2019-2020 school year) M. Approval of Change Order No. 1A for Crockett Elementary School Renovations, CSP No. 18-052, Project No, 17.629 to Dantex General Contractors, Inc. (Approval of a contract time extension [65 days] associated with unforeseen conditions is required for timely project completion) N. 2016 Bond Program Geotechnical and Quality Assurance Testing Services Group 3, Project No. 19.014 (Administration Recommendation: Wood Environment Infrastructure Solutions, Inc.) (2016 Bond Fund - $847,515.00) (Approval is needed to proceed with the geotechnical and quality assurance testing services for 2016 Bond projects) O. Approval of Resolution and Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of the El Paso Water Utilities – Public Service Board, Providing a Permanent Easement for Water Facilities to Jefferson High School, 4700 Alameda Avenue, Project No. 17.624 (Approval of this resolution authorizing conveyance of the easement will allow provisions for water service to the Jefferson High School 2016 Bond project) P. Approval of Guaranteed Maximum Price Amendment to the Construction Manager At-Risk Services for Additions and Renovations of Burges High School, RFQ/RFP No. 18-075, Project No. 17.623, to Banes General Contractors, Inc. (2016 Bond Funds - $48,701,648.00) (To authorize the Guaranteed Maximum Price for the construction of the Additions and Renovations of Burges High School) Q. Approval of Construction Contracts 2. Approval of Construction Contract for New Morehead Middle School and Renovations to Existing Johnson Elementary School (Charles Q. Murphree PK-8). CSP No. 19-011, Project No. 17.616, (Administrative Recommendation: Bradbury Stamm Contractors, Inc. (2016 Bond Funds - $27,561,188.00) (Approval required to proceed with the New Morehead Middle School and Renovations to existing Johnson Elementary School [Charles Q. Murphree PK-8]) R. Purchases Requiring Board Approval 1. Approval to Purchase Library Books, Periodical Subscriptions, and Other Library Related Items Utilizing Interlocal Cooperative Contracts from 1 Government Procurement Alliance (1GPA), Region One Education Service Center, Region 2 Goodbuy, Region 3 Education Service Center Purchasing Cooperative of America (PCA), Region 4 The Cooperative Purchasing Network (TCPN), Region 4 National Intergovernmental Purchasing Alliance (National IPA), Region 8 TIPS/TAPS, Region 14 National Cooperative Purchasing Alliance (NCPA), Region 16 TexBuy, Region 19 Allied States Cooperative, Region 20 2013 Cooperative Purchasing, Region 20 PACE Purchasing Cooperative, City of El Paso, El Paso Community College, Texas Association of School Boards BuyBoard, Texas Department of Information Resources (DIR), Houston-Galveston Area Council (HGAC),Texas Multiple Award Schedule (TXMAS), Harris County Department of Education Choice Partners (HCDE), National Cooperative Purchasing Alliance (NCPA), National Joint Powers Alliance (NJPA), Central Texas Purchasing Alliance (CTPA), US Communities, Canutillo Independent School District (CISD), Clint Independent School District (CISD), Socorro Independent School District (SISD), and Ysleta Independent School District (YISD) (Budgeted Local, State, Federal, and Grant Funds - $6,000,000.00) (To continue providing resources needed for the District to purchase Library books, periodical subscriptions, and other Library related items on an as needed basis) 2. Approval to Purchase Teacher Laptop Computers, Accessories, Software, and Technical and Professional Services, from Apple, Inc. Utilizing Texas Department of Information Resources (DIR) Contract #DIR-TSO-3789 (Administration Recommendation: Apple, Inc.)(Budgeted Local and Bond Funds - $3,150,435.70) (To refresh teacher technology to be used in the classroom) 3. Approval of Master Lease Agreement to Student Laptop Computers, Accessories, and Software, from Apple, Inc. Utilizing Texas Department of Information Resources (DIR) Contract #DIR-TSO- 3789 (Administration Recommendation: Apple, Inc.)(Budgeted Local and Bond Funds - $3,515,800.00) (To continue to provide students with technology in support of the District's Power Up initiative and Active Learning Environments) 4. Approval of Expenditures for Engage Learning, Inc., for Consulting Services for Fiscal Year 2019- 2020, Utilizing Region 19 Allied States Cooperative RFP No. 15-7176, Consulting, Contracting, Staff Development & Related (Supplemental) (Budgeted State and Federal Funds - $812,235.00) (To improve students’ success at all grade levels using engaging resources) 5. Third Option to Extend Internet Services RFP #16-013 for E-Rate Funding Year 2019 (2019-2020) to Time Warner Cable Business, LLC (Budgeted Federal, State, Local, Bond and Grant Funds - $230,700.00 [With E-Rate discounting this amount by 80%]) (To provide the District with an internet service provider with increased bandwidth) 6. Third Option to Extend Network Electronics RFP #16-012 Upgrade for E-Rate Funding Year 2019 (2019-2020) to Desert Communications, Inc. (Budgeted Federal, State, Local, Bond and Grant Funds - $17,104,477.24 [With E-Rate discounting this amount by 80%]) (To accommodate network demands for stationary and mobile devices, online testing, and web applications) 7. Award of Category 1 WAN Services for E-Rate Funding Year 2019 (2019-2020) RFP# 19-031 (Administration Recommendation: Conterra Ultra Broadband, LLC) (Budgeted Various Funds - $1,227,996.00 [With E-Rate discounting this amount by 80%]) (To provide high-speed fiber optic data services to all campuses and administrative offices) 8. Award of Coronado High School Marching Band Uniform and Concert Formal Wear RFP #19-036 (Administration Recommendation: Fruhauf Uniforms, Inc.)(Budgeted Local Funds - $195,749.70) (To replace marching band uniforms and concert formal wear for Coronado High School that has exceeded its useful life) 9. Approval of Contract Amendment to GovQA, a Division of WebQA, and Request Waiver of Board Policy CH (Local) to Increase Contract Amount by More Than 25 Percent (Budgeted Local Funds - $3,816.66) (To utilize system to have attorneys and legal entities submit subpoena requests) 10. Award of Unified Enrollment System RFP #19-030 (Administration Recommendation: Acumen Solutions, Inc.) (Budgeted Various Funds - $547,950.00) (To provide a more comprehensive and easier student registration process for District parents/guardians) 11. Award 2016 Bond Furniture / Fixtures and Equipment Consulting Services RFP #19-035 (Administrative Recommendation: Jacobs Engineering Group, Inc.) (Budgeted Bond Funds - $790,530.00) (To support the need to award a firm to provide consulting services to provide a master furniture/fixtures and equipment catalogue and specifications for the 2016 Bond Construction projects)
Approval of Certification of Instructional Materials and Expenditures for Proclamation 2019 State Instructional Materials in English Language Arts and Reading (ELAR) K-8, Spanish Language Arts and Reading (SLAR) K-5, Handwriting K-5 (English and Spanish), and Spelling 1-6 (Instructional Materials Allotment [IMA] - $13,500,000.00) (The State Board of Education [SBOE] issued Proclamation 2019 which calls for the adoption and implementation of instructional materials in English Language Arts and Reading K-8, Spanish Language Arts and Reading K-5, Handwriting K-5, and Spelling 1-6)
Approval of Construction Contract for New Additions and Renovations to Henderson Middle School (Dr. Josefina Villamil Tinajero PK-8), CSP No. 19-020, Project No. 17.613 (Administrative Recommendation: Dantex General Contractors, Inc.) (2016 Bond Funds - $30,813,480.00) (Approval required to proceed with the New Addition and Renovations to Henderson Middle School (Dr. Josefina Villamil Tinajero PK-8)
Action Items Discuss and Take Appropriate Action on Certification of Unopposed Candidate for Single Member Trustee District 2 and Proposed Declaration that Unopposed Candidate be Elected to Office (To comply with Sections §2.052 and §2.053 of the Texas Election Code)
Scheduling of Public Meetings to Discuss the Budget and Proposed Tax Rate (Texas Education Code §44.004 requires an Open Meeting and the Publication of a Notice to discuss the budget and proposed tax rate)
C. Discuss and Take Appropriate Action on Declaring Property Surplus Not Needed for Educational Purposes Described As: A Portion of Tract 5-B-1, Ascarate Addition, Block 2 (5.244 Acres) (To provide and execute a comprehensive planning and real estate development strategy that includes identified surplus parcels of property that can be liquidated in accordance with the law and district policy, including Board Policy CDB [Legal] and [Local]) D. Discuss and Take Appropriate Action on Approval of Resolution and Contract of Sale between EPISD and the City of El Paso, a Municipality, for a Portion of Tract 5-B-1, Block 2, Ascarate Addition, City of El Paso, El Paso County, Texas (Approval is needed to proceed with the sale of real property to the City of El Paso)
6E. Discuss and Take Appropriate Action on Approval of Proposed Adoption and Revisions to Board Policies (District Policies may be found at www.episd.org under the EPISD Board tab) 1. Board Policy FDA (Local): Admissions, Interdistrict Transfers (To ease transfer process for new and returning students) 2. Board Policy FDB (Local): Admissions, Intradistrict Transfers and Classroom Assignments (To ease transfer process for new and returning students) 3. Board Policy ELA (Local): Campus or Program Charters, Partnership Charters (To revise Board Policy ELA [Local] to allow the District to authorize partnerships with eligible entities/organizations to provide innovative schooling options for students) 7. Adjournment
Mar 12, 2019 Board of Trustees
Recognitions A. Recognition of March 2019 Volunteer of the Month (To promote and enhance community relations by recognizing Volunteers in Public Schools) B. Presentation of March 2019 "I AM EPISD" Award (The "I AM EPISD" Award recognizes employees/students who have exemplified the EPISD spirit)
Consent Agenda (Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a Consent Agenda listing several items for approval of the Board by a single motion. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review.) A. Approval of Minutes 1. February 5, 2019, Finance and Administration Committee Meeting 2. February 5, 2019, Facilities Committee Meeting 3. February 12, 2019, Special Board of Trustees Meeting 4. February 12, 2019, Board of Trustees Meeting 5. February 21, 2019, Special Board of Trustees Meeting 6. February 21, 2019, Special Board of Trustees Meeting 7. February 21, 2019, Curriculum and Instruction Committee Meeting B. Approval of Budget Amendments 1. Approval of Budget Amendment to Request Funding for Maintenance and Upgrades of Campuses – Coldwell Elementary, Douglass Elementary and Zavala Elementary (Unreserved Fund Balance - $4,200,000.00) (Amendment will provide adequate funding for District operations) 2. Approval of Budget Amendment to Request Funding for Instructional Supplies and Technology, Professional Development, Student Travel and Personnel Related Costs (General Operating Funds - $274,363.00) (Amendment will provide adequate funding for District operations) C. Approval of Appointment to the 2016 Bond Oversight Committee (Appointment of Norma Chavez to the Citizen's Bond Advisory Committee would fill a current vacancy) D. Approval of Process of Naming New Northeast Middle School under the 2016 Bond (Community members to include Fort Bliss leadership, have expressed a desire to participate in the District's naming process for the new Northeast Middle School) E. Approval of Updated Sprint 1Million Project Terms and Conditions (To update terms and conditions of the Sprint 1Million Project Agreement, which provides low-income high school students without internet service at home with wireless mobile devices and internet service) F. Approval of Interlocal Governmental Agreement for Joint Election with the City of El Paso (To facilitate the May 4, 2019, Trustee Election) G. Approval of Memorandum of Understanding between Pathways Youth and Family Services and El Paso Independent School District (EPISD) to Participate in the Family Based Safety Services Pilot Program (The arrangement will facilitate the provision of increased quality, availability, and effectiveness of family preservation services so more families may thrive) H. Approval of Memorandum of Understanding between El Paso Independent School District (EPISD) and Headquarters, United States Army Garrison, Fort Bliss, Texas for Participation in the Applied Suicide Intervention Skills Training (Participation in the applied suicide intervention skills training agreement) I. Approval of Interlocal Agreement between Region 17 Education Service Center and El Paso Independent School District (EPISD) for Participation in the West Texas Food Service Cooperative Program for 2019- 2020 School Year (To allow the District to utilize the commercial food purchasing, commodity processing, and full service delivery contracts available through this cooperative contract) J. Approval of Interlocal Cooperation Contract between El Paso Independent School District (EPISD) and The University of Texas at El Paso (UTEP) for Participation in the Simulation Center Simulated Hospital Days Program (The Interlocal Cooperation Contract will allow EPISD Health Science Technology (HST) Career and Technical Education (CTE) students participating in specified HST programs to participate in UTEP's School of Nursing lab-based educational program identified as the Simulation Center Simulated Hospital Days Program) L. Approval of Instructional Materials Allotment and TEKS Certification, 2019-2020 (This certification is required by the Texas Education Agency to order instructional materials through EMAT for the 2019-2020 school year) M. Approval of Change Order No. 1A for Crockett Elementary School Renovations, CSP No. 18-052, Project No, 17.629 to Dantex General Contractors, Inc. (Approval of a contract time extension [65 days] associated with unforeseen conditions is required for timely project completion) N. 2016 Bond Program Geotechnical and Quality Assurance Testing Services Group 3, Project No. 19.014 (Administration Recommendation: Wood Environment Infrastructure Solutions, Inc.) (2016 Bond Fund - $847,515.00) (Approval is needed to proceed with the geotechnical and quality assurance testing services for 2016 Bond projects) O. Approval of Resolution and Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of the El Paso Water Utilities – Public Service Board, Providing a Permanent Easement for Water Facilities to Jefferson High School, 4700 Alameda Avenue, Project No. 17.624 (Approval of this resolution authorizing conveyance of the easement will allow provisions for water service to the Jefferson High School 2016 Bond project) P. Approval of Guaranteed Maximum Price Amendment to the Construction Manager At-Risk Services for Additions and Renovations of Burges High School, RFQ/RFP No. 18-075, Project No. 17.623, to Banes General Contractors, Inc. (2016 Bond Funds - $48,701,648.00) (To authorize the Guaranteed Maximum Price for the construction of the Additions and Renovations of Burges High School) Q. Approval of Construction Contracts 2. Approval of Construction Contract for New Morehead Middle School and Renovations to Existing Johnson Elementary School (Charles Q. Murphree PK-8). CSP No. 19-011, Project No. 17.616, (Administrative Recommendation: Bradbury Stamm Contractors, Inc. (2016 Bond Funds - $27,561,188.00) (Approval required to proceed with the New Morehead Middle School and Renovations to existing Johnson Elementary School [Charles Q. Murphree PK-8]) R. Purchases Requiring Board Approval 1. Approval to Purchase Library Books, Periodical Subscriptions, and Other Library Related Items Utilizing Interlocal Cooperative Contracts from 1 Government Procurement Alliance (1GPA), Region One Education Service Center, Region 2 Goodbuy, Region 3 Education Service Center Purchasing Cooperative of America (PCA), Region 4 The Cooperative Purchasing Network (TCPN), Region 4 National Intergovernmental Purchasing Alliance (National IPA), Region 8 TIPS/TAPS, Region 14 National Cooperative Purchasing Alliance (NCPA), Region 16 TexBuy, Region 19 Allied States Cooperative, Region 20 2013 Cooperative Purchasing, Region 20 PACE Purchasing Cooperative, City of El Paso, El Paso Community College, Texas Association of School Boards BuyBoard, Texas Department of Information Resources (DIR), Houston-Galveston Area Council (HGAC),Texas Multiple Award Schedule (TXMAS), Harris County Department of Education Choice Partners (HCDE), National Cooperative Purchasing Alliance (NCPA), National Joint Powers Alliance (NJPA), Central Texas Purchasing Alliance (CTPA), US Communities, Canutillo Independent School District (CISD), Clint Independent School District (CISD), Socorro Independent School District (SISD), and Ysleta Independent School District (YISD) (Budgeted Local, State, Federal, and Grant Funds - $6,000,000.00) (To continue providing resources needed for the District to purchase Library books, periodical subscriptions, and other Library related items on an as needed basis) 2. Approval to Purchase Teacher Laptop Computers, Accessories, Software, and Technical and Professional Services, from Apple, Inc. Utilizing Texas Department of Information Resources (DIR) Contract #DIR-TSO-3789 (Administration Recommendation: Apple, Inc.)(Budgeted Local and Bond Funds - $3,150,435.70) (To refresh teacher technology to be used in the classroom) 3. Approval of Master Lease Agreement to Student Laptop Computers, Accessories, and Software, from Apple, Inc. Utilizing Texas Department of Information Resources (DIR) Contract #DIR-TSO- 3789 (Administration Recommendation: Apple, Inc.)(Budgeted Local and Bond Funds - $3,515,800.00) (To continue to provide students with technology in support of the District's Power Up initiative and Active Learning Environments) 4. Approval of Expenditures for Engage Learning, Inc., for Consulting Services for Fiscal Year 2019- 2020, Utilizing Region 19 Allied States Cooperative RFP No. 15-7176, Consulting, Contracting, Staff Development & Related (Supplemental) (Budgeted State and Federal Funds - $812,235.00) (To improve students’ success at all grade levels using engaging resources) 5. Third Option to Extend Internet Services RFP #16-013 for E-Rate Funding Year 2019 (2019-2020) to Time Warner Cable Business, LLC (Budgeted Federal, State, Local, Bond and Grant Funds - $230,700.00 [With E-Rate discounting this amount by 80%]) (To provide the District with an internet service provider with increased bandwidth) 6. Third Option to Extend Network Electronics RFP #16-012 Upgrade for E-Rate Funding Year 2019 (2019-2020) to Desert Communications, Inc. (Budgeted Federal, State, Local, Bond and Grant Funds - $17,104,477.24 [With E-Rate discounting this amount by 80%]) (To accommodate network demands for stationary and mobile devices, online testing, and web applications) 7. Award of Category 1 WAN Services for E-Rate Funding Year 2019 (2019-2020) RFP# 19-031 (Administration Recommendation: Conterra Ultra Broadband, LLC) (Budgeted Various Funds - $1,227,996.00 [With E-Rate discounting this amount by 80%]) (To provide high-speed fiber optic data services to all campuses and administrative offices) 8. Award of Coronado High School Marching Band Uniform and Concert Formal Wear RFP #19-036 (Administration Recommendation: Fruhauf Uniforms, Inc.)(Budgeted Local Funds - $195,749.70) (To replace marching band uniforms and concert formal wear for Coronado High School that has exceeded its useful life) 9. Approval of Contract Amendment to GovQA, a Division of WebQA, and Request Waiver of Board Policy CH (Local) to Increase Contract Amount by More Than 25 Percent (Budgeted Local Funds - $3,816.66) (To utilize system to have attorneys and legal entities submit subpoena requests) 10. Award of Unified Enrollment System RFP #19-030 (Administration Recommendation: Acumen Solutions, Inc.) (Budgeted Various Funds - $547,950.00) (To provide a more comprehensive and easier student registration process for District parents/guardians) 11. Award 2016 Bond Furniture / Fixtures and Equipment Consulting Services RFP #19-035 (Administrative Recommendation: Jacobs Engineering Group, Inc.) (Budgeted Bond Funds - $790,530.00) (To support the need to award a firm to provide consulting services to provide a master furniture/fixtures and equipment catalogue and specifications for the 2016 Bond Construction projects)
Approval of Certification of Instructional Materials and Expenditures for Proclamation 2019 State Instructional Materials in English Language Arts and Reading (ELAR) K-8, Spanish Language Arts and Reading (SLAR) K-5, Handwriting K-5 (English and Spanish), and Spelling 1-6 (Instructional Materials Allotment [IMA] - $13,500,000.00) (The State Board of Education [SBOE] issued Proclamation 2019 which calls for the adoption and implementation of instructional materials in English Language Arts and Reading K-8, Spanish Language Arts and Reading K-5, Handwriting K-5, and Spelling 1-6)
Approval of Construction Contract for New Additions and Renovations to Henderson Middle School (Dr. Josefina Villamil Tinajero PK-8), CSP No. 19-020, Project No. 17.613 (Administrative Recommendation: Dantex General Contractors, Inc.) (2016 Bond Funds - $30,813,480.00) (Approval required to proceed with the New Addition and Renovations to Henderson Middle School (Dr. Josefina Villamil Tinajero PK-8)
Action Items Discuss and Take Appropriate Action on Certification of Unopposed Candidate for Single Member Trustee District 2 and Proposed Declaration that Unopposed Candidate be Elected to Office (To comply with Sections §2.052 and §2.053 of the Texas Election Code)
Scheduling of Public Meetings to Discuss the Budget and Proposed Tax Rate (Texas Education Code §44.004 requires an Open Meeting and the Publication of a Notice to discuss the budget and proposed tax rate)
C. Discuss and Take Appropriate Action on Declaring Property Surplus Not Needed for Educational Purposes Described As: A Portion of Tract 5-B-1, Ascarate Addition, Block 2 (5.244 Acres) (To provide and execute a comprehensive planning and real estate development strategy that includes identified surplus parcels of property that can be liquidated in accordance with the law and district policy, including Board Policy CDB [Legal] and [Local]) D. Discuss and Take Appropriate Action on Approval of Resolution and Contract of Sale between EPISD and the City of El Paso, a Municipality, for a Portion of Tract 5-B-1, Block 2, Ascarate Addition, City of El Paso, El Paso County, Texas (Approval is needed to proceed with the sale of real property to the City of El Paso)
6E. Discuss and Take Appropriate Action on Approval of Proposed Adoption and Revisions to Board Policies (District Policies may be found at www.episd.org under the EPISD Board tab) 1. Board Policy FDA (Local): Admissions, Interdistrict Transfers (To ease transfer process for new and returning students) 2. Board Policy FDB (Local): Admissions, Intradistrict Transfers and Classroom Assignments (To ease transfer process for new and returning students) 3. Board Policy ELA (Local): Campus or Program Charters, Partnership Charters (To revise Board Policy ELA [Local] to allow the District to authorize partnerships with eligible entities/organizations to provide innovative schooling options for students) 7. Adjournment