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Meeting Agenda
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1. First Order of Business
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1.A. Establish a quorum and call the meeting to order
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1.B. Pledge of Allegiance to the United States
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2. Board Items
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2.A. Consider approval of 2018-2019 Interlocal Agreement for the Establishment and Operation of El Paso County Juvenile Justice Alternative Education Programs Pursuant to Chapter 37 of the Texas Education Code
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2.B. Consider adoption of an Order Calling Election for Board of Trustees for November 6, 2018
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2.C. Consider approval of the Texas Association of Secondary School Principals and Texas Association of Student Councils Student Leadership Course Enrollment Agreement/Curriculum
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2.D. Purchases > $10,000 threshold - Authorization
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2.D.1. Consider approval of Spectrum Technologies Equipment and Services Quote ID:11696
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2.E. Discussion and possible action regarding Religion of Sports Documentary and Documentation
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2.F. Consider approval of reinstatement of the Athletic Director and Extra Duty Days for Athletic Director Stipends to the 2018-2019 Stipend Chart
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2.G. Consider approval revision to Network/System Administrator Job Description
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2.H. Consider approval of reclassification of (1) current bus driver position to general maintenance worker position
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3. Next Meeting Tentative Date: Regular Board Meeting- August 29, 2018 at 5:30 PM
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2018 at 5:30 PM - Special | |
| Subject: |
1. First Order of Business
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
1.A. Establish a quorum and call the meeting to order
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| Subject: |
1.B. Pledge of Allegiance to the United States
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| Subject: |
2. Board Items
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| Subject: |
2.A. Consider approval of 2018-2019 Interlocal Agreement for the Establishment and Operation of El Paso County Juvenile Justice Alternative Education Programs Pursuant to Chapter 37 of the Texas Education Code
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| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
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| Subject: |
2.B. Consider adoption of an Order Calling Election for Board of Trustees for November 6, 2018
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| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
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| Subject: |
2.C. Consider approval of the Texas Association of Secondary School Principals and Texas Association of Student Councils Student Leadership Course Enrollment Agreement/Curriculum
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| Presenter: |
Mr. Martin Hinski, CTE Coordinator
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| Subject: |
2.D. Purchases > $10,000 threshold - Authorization
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| Subject: |
2.D.1. Consider approval of Spectrum Technologies Equipment and Services Quote ID:11696
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| Presenter: |
Mr. David C. Solis, Executive Director of Finance
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| Subject: |
2.E. Discussion and possible action regarding Religion of Sports Documentary and Documentation
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| Presenter: |
Mr. Cody Burris, Athletic Director
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| Subject: |
2.F. Consider approval of reinstatement of the Athletic Director and Extra Duty Days for Athletic Director Stipends to the 2018-2019 Stipend Chart
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
2.G. Consider approval revision to Network/System Administrator Job Description
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
2.H. Consider approval of reclassification of (1) current bus driver position to general maintenance worker position
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
3. Next Meeting Tentative Date: Regular Board Meeting- August 29, 2018 at 5:30 PM
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