August 12, 2024 at 6:00 PM - Special Board Meeting
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1. GENERAL FUNCTIONS-OTHER
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1.A. Call to Order
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1.B. Roll Call
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2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL): Each participant will be limited to THREE MINUTES to make comments to the Board. The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. For further information on those policies, contact the Superintendent's Administrative Assistant. |
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3. BOARD OF TRUSTEE BUSINESS
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3.A. Discussion and Possible Action to Approve Order Calling for Board of Trustees' General Election on November 5, 2024, and Other Matters Incident Thereto
Presenter:
Steve Blanco
Attachments:
()
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3.B. Discussion and Possible Action to Approve Joint Election Services Contract With the County of El Paso.
Presenter:
Steve Blanco
Attachments:
()
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3.C. Recommendation to Award RFP 2024-06 Medical, Fully Insured Medical, PBM, COBRA and HSA Benefits
Presenter:
Martha Carrasco
Attachments:
()
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3.D. Discussion and Possible Action for the Board of Trustees to Approve Expenditure of District Funds for TASA/TASB Convention to Include Travel Expenses for El Paso Students Who Do Not Reside Within Canutillo ISD and Approve a Resolution Related Thereto.
Presenter:
Dr. Galaviz
Attachments:
()
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4. BOARD WORKSHOP
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4.A. Overview of Program Management Plan
Presenter:
PROCEDEO Group
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5. ADJOURNMENT
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