July 24, 2007 at 6:15 PM - Special
| Agenda |
|---|
|
1. General Functions
|
|
1.A. Call to Order
|
|
1.B. Roll Call
|
|
1.C. Board of Trustee Business
|
|
1.C.1. Selection of TASB Delegate and Alternate
Attachments:
()
|
|
1.C.2. Discussion regarding election law changes pertaining to School Board Trustee Election
|
|
1.D. Consent Agenda
|
|
1.D.1. Creation of Teaching Position(s)
|
|
1.D.2. Budget Amendments
Attachments:
()
|
|
1.D.3. Easement for a Portion of Tract 9A, Block 13, Upper Valley Survey, El Paso County, Texas WR #DT002686 as requested by El Paso Electric Company
Attachments:
()
|
|
1.D.4. Contract with Linebarger Goggan Blair & Sampson, LLP for 2007 Property Value Study Appeal
Attachments:
()
|
|
1.D.5. Renewal of Third Party Administrator of Workers' Compensation RFP #05-11
Attachments:
()
|
|
1.E. Reports
|
|
1.E.1. Quarterly Investment Report
Attachments:
()
|
|
1.E.2. Update on Preliminary Budget for 2007~08
|
|
2. Instruction and Student Affairs
|
|
2.A. NONE
|
|
3. Personnel
|
|
3.A. NONE
|
|
4. Business and Finance
|
|
4.A. Consider Amendment No. 1 to Construction Management Agreement with Banes for Field House Project (establishing Guaranteed Maximum Price)
|
|
4.B. Approval of Administrative Services Agreement with Blue Cross Blue Shield of Texas
|
|
4.C. Work session on district future facility needs to include discussion on possible bond referendum, issuance of tax maintenance notes and tax roll back election
|
|
5. Administration
|
|
5.A. NONE
|
|
6. Adjournment
|
