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. May 17, 2022, Special Board of Trustees Meeting 2. May 17, 2022, Board of Trustees Meeting 3. May 20, 2022, Special Board of Trustees Meeting (11:00 a.m.) 4. May 20, 2022, Special Board of Trustees Meeting (12:00 p.m.) 5. May 21, 2022, Special Board of Trustees Meeting 6. June 1, 2022, Special Board of Trustees Meeting 7. June 1, 2022, Special Board of Trustees Meeting (Budget Workshop) B. Approval of Advocacy Resolutions to the Texas Association of School Boards (To allow the Board to take action on Advocacy Resolutions to be submitted to the Texas Association of School Boards for consideration by its Delegate Assembly) C. Approval of Revisions to 2022-2023 Budget Development Calendar (The budget development calendar will set timelines for the adoption of the District’s budget) D. Update on Redistricting Single-Member Districts as a Result of the 2020 Census (Texas Education Code Sections 11.052 and 11.053 require school districts to redivide single-member districts if the most populous singlemember district exceeds the population of the least populous single-member district by more than ten (10) percent) E. Approval of Addendum to Contract between Ysleta Independent School District (Acting as Lead Organization for the Far West Adult Education Consortium) and El Paso Independent School District (Acting as Service Provider) as Part of Texas Workforce Commission Adult Educational and Literacy Grant (Texas Workforce Commission Adult Educational and Literacy Grant - $37,203.00) (To maintain San Jacinto Adult Learning Center as a service provider for the Far West Adult Education Consortium)
Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 2. Greg Abbott, in his Official Capacity as Governor of Texas; State of Texas; and Ken Paxton, in his Official Capacity as Attorney General of Texas, Appellants v. La Joya Independent School District, et al, Appellees, in the Texas Court of Appeals, Third District, at Austin, Cause No. 03-21-00428-CV; Pursuant to Texas Government Code Section 551.071 3. El Paso Parents, et al, Plaintiffs v. El Paso Independent School District, et al, Defendants, In the United States District Court Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC; Pursuant to Texas Government Code Section 551.071 B. Superintendent's Personnel Recommendations 1. Personnel Assignment (Pursuant to Board Policy DK - Local) – Executive Director, Budget & External Financial Management; Pursuant to Texas Government Code Section 551.074 2. Personnel Assignments (Pursuant to Board Policy DK-Local) – Bowie HS, Chapin HS, Irvin HS, Franklin HS, Executive Principal, Delta Academy/College Career Technical Academy (CCTA)/Raymond Telles Academy (RTA); Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Greg Abbott, in his Official Capacity as Governor of Texas; State of Texas; and Ken Paxton, in his Official Capacity as Attorney General of Texas, Appellants v. La Joya Independent School District, et al, Appellees, in the Texas Court of Appeals, Third District, at Austin, Cause No. 03-21-00428-CV (To allow the Board to take action if needed)
6. Discuss and Take Appropriate Action on El Paso Parents, et al, Plaintiffs v. El Paso Independent School District, et al, Defendants, In the United States District Court Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC (To allow the Board to take action if needed) 7. Adjournment
Jun 13, 2022 Special Board of Trustees
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. May 17, 2022, Special Board of Trustees Meeting 2. May 17, 2022, Board of Trustees Meeting 3. May 20, 2022, Special Board of Trustees Meeting (11:00 a.m.) 4. May 20, 2022, Special Board of Trustees Meeting (12:00 p.m.) 5. May 21, 2022, Special Board of Trustees Meeting 6. June 1, 2022, Special Board of Trustees Meeting 7. June 1, 2022, Special Board of Trustees Meeting (Budget Workshop) B. Approval of Advocacy Resolutions to the Texas Association of School Boards (To allow the Board to take action on Advocacy Resolutions to be submitted to the Texas Association of School Boards for consideration by its Delegate Assembly) C. Approval of Revisions to 2022-2023 Budget Development Calendar (The budget development calendar will set timelines for the adoption of the District’s budget) D. Update on Redistricting Single-Member Districts as a Result of the 2020 Census (Texas Education Code Sections 11.052 and 11.053 require school districts to redivide single-member districts if the most populous singlemember district exceeds the population of the least populous single-member district by more than ten (10) percent) E. Approval of Addendum to Contract between Ysleta Independent School District (Acting as Lead Organization for the Far West Adult Education Consortium) and El Paso Independent School District (Acting as Service Provider) as Part of Texas Workforce Commission Adult Educational and Literacy Grant (Texas Workforce Commission Adult Educational and Literacy Grant - $37,203.00) (To maintain San Jacinto Adult Learning Center as a service provider for the Far West Adult Education Consortium)
Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 2. Greg Abbott, in his Official Capacity as Governor of Texas; State of Texas; and Ken Paxton, in his Official Capacity as Attorney General of Texas, Appellants v. La Joya Independent School District, et al, Appellees, in the Texas Court of Appeals, Third District, at Austin, Cause No. 03-21-00428-CV; Pursuant to Texas Government Code Section 551.071 3. El Paso Parents, et al, Plaintiffs v. El Paso Independent School District, et al, Defendants, In the United States District Court Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC; Pursuant to Texas Government Code Section 551.071 B. Superintendent's Personnel Recommendations 1. Personnel Assignment (Pursuant to Board Policy DK - Local) – Executive Director, Budget & External Financial Management; Pursuant to Texas Government Code Section 551.074 2. Personnel Assignments (Pursuant to Board Policy DK-Local) – Bowie HS, Chapin HS, Irvin HS, Franklin HS, Executive Principal, Delta Academy/College Career Technical Academy (CCTA)/Raymond Telles Academy (RTA); Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Greg Abbott, in his Official Capacity as Governor of Texas; State of Texas; and Ken Paxton, in his Official Capacity as Attorney General of Texas, Appellants v. La Joya Independent School District, et al, Appellees, in the Texas Court of Appeals, Third District, at Austin, Cause No. 03-21-00428-CV (To allow the Board to take action if needed)
6. Discuss and Take Appropriate Action on El Paso Parents, et al, Plaintiffs v. El Paso Independent School District, et al, Defendants, In the United States District Court Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC (To allow the Board to take action if needed) 7. Adjournment