June 7, 2012 at 6:00 PM - Special Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Roll Call
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2. CONSENT AGENDA
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2.A. Budget Amendments
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2.B. Purchase of digital and interactive multi-media equipment for CTE classes
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2.C. Purchase of 14 LCD Projectors to include installation for CTE classes
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2.D. Purchase of poster maker and laminator for CTE programs
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2.E. Purchase of Kagan Instructional Staff Development Materials
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2.F. Purchase of "Every Day Counts" Staff Development Services for Elementary Schools
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2.G. Purchase of Every Day Counts Math Supplemental Materials for Elementary Schools
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2.H. Purchase of Microsoft Licence Renewals for 2012-13 (district-wide)
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2.I. Purchase of POE (Point of Entry) switches for IP Telephony Project
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3. NEW BUSINESS
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3.A. Consider approval of Revisions to Agreement between Northwest ECHS and El Paso Community College
Presenter:
Mr. Blanco
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3.B. Discussion and possible action regarding 2012-13 Stipends
Presenter:
Ms. Carrasco
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4. EXECUTIVE SESSION
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5. PERSONNEL
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5.A. Discussion and possible action regarding creation of new positions
Presenter:
Dr. Murphy and Ms. Carrasco
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5.A.1. Director of Facilities and Transportation
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5.A.2. Staff Auditor for Internal Audit Department
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5.B. Discussion and action to waive policies DEC and DEA (Local) and approve paid leave, or approve consulting agreement with the outgoing Canutillo High School Principal
Presenter:
Dr. Murphy
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5.C. Consider approval of recommendation for Principal of Canutillo High School
Presenter:
Dr. Murphy
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6. ADJOURNMENT
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