September 24, 2013 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Open Forum

4. Information

4.A. Board Presentation - TEA Accountability System Plaques

4.B. Delgado Acosta Spencer Linebarger & Perez, LLP
 Attorneys At Law

5. Approve minutes from previous meetings

6. Financial Items

6.A. Financial Reports - Information Only

6.B. Purchases > $10,000 threshold - Authorization

6.C. Budget Amendments

6.D. Investment Policy Resolution

7. Board Items

7.A. Consider approval of agreement with Ayuda and El Paso Equal Voice Network regarding the Tornillo water

7.B. Revaluate and Reconsider Stipends/Pay for Affected Employees

7.C. CFB Local Policy - Update

8. Executive Session. The Board will discuss the following items in Executive Session pursuant to Sections 551.071, and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action.

8.A. Consider Level III Grievance of Paul Vranish - payment of employee portion of benefits

8.B. Consider Level III Grievance of Paul Vranish - request for additional compensation and reimbursement

8.C. Continuing Superintendent Search

9. Next Meeting Tentative Date:  October 23, 2013