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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Open Forum
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4. Board Recognitions
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4.A. School Board Recognition
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5. Information/Reports
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5.A. Financial Reports - Information Only
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5.B. Inclement Weather / Delayed Start Information
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6. Board Items
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6.A. Fiscal 2013-2014 Audit
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6.B. 2013-2014 Texas Academic Performance Report (TAPR)
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6.C. Consider Approval of RFP - Technology Services
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7. Consent Agenda
(All items on the Consent Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |
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7.A. Approve minutes from previous meetings
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7.B. Budget Amendments
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7.C. Purchases < $10,000 threshold - Authorization
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7.D. Graduation Information
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7.E. Approval of Donation to El Paso Border Heritage Center
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7.F. Consider Approval of Assistance League of El Paso Agreement
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8. Executive Session. The Board will enter into a closed meeting to discuss
personnel matters, to consult with attorney, to discuss real estate
matters, to consider recommendations or hiring personnel or termination
of personnel and other personnel matters under Sections 551.071, 551.072
and 551.074, Texas Government Code. The Board will reconvene into open
session to take any necessary action.
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9. Next Meeting Tentative Date: February 18, 2015
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2015 at 5:30 PM - Regular | |
| Subject: |
1. Establish a quorum and call the meeting to order
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Open Forum
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|
| Subject: |
4. Board Recognitions
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| Subject: |
4.A. School Board Recognition
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Description:
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| Subject: |
5. Information/Reports
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| Subject: |
5.A. Financial Reports - Information Only
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| Presenter: |
Blanca Cruz, Business Manager
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| Subject: |
5.B. Inclement Weather / Delayed Start Information
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| Presenter: |
Dr. Jeannie Meza-Chavez
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| Subject: |
6. Board Items
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| Subject: |
6.A. Fiscal 2013-2014 Audit
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| Presenter: |
Belen Briones, GRP
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| Subject: |
6.B. 2013-2014 Texas Academic Performance Report (TAPR)
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| Presenter: |
Dr. Jeannie Meza-Chavez
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| Subject: |
6.C. Consider Approval of RFP - Technology Services
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| Presenter: |
Carlos Garcia, Technology Manager
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| Subject: |
7. Consent Agenda
(All items on the Consent Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |
|
| Subject: |
7.A. Approve minutes from previous meetings
|
|
| Subject: |
7.B. Budget Amendments
|
|
| Subject: |
7.C. Purchases < $10,000 threshold - Authorization
|
|
| Subject: |
7.D. Graduation Information
|
|
| Subject: |
7.E. Approval of Donation to El Paso Border Heritage Center
|
|
| Subject: |
7.F. Consider Approval of Assistance League of El Paso Agreement
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|
| Subject: |
8. Executive Session. The Board will enter into a closed meeting to discuss
personnel matters, to consult with attorney, to discuss real estate
matters, to consider recommendations or hiring personnel or termination
of personnel and other personnel matters under Sections 551.071, 551.072
and 551.074, Texas Government Code. The Board will reconvene into open
session to take any necessary action.
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| Subject: |
9. Next Meeting Tentative Date: February 18, 2015
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