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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. Board Items
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3.A. 2017-2018 Budget Workshop
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3.B. Consider approval of new position for the 2017-2018 School Year:
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3.B.1. Computer Technician-High School
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3.C. Consider approval of Compensation Plan for the 2017-2018 School Year
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3.D. Consider approval of 2017-2018 Extra Performance and Stipend Scales
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3.E. Consider approval of revision of existing job descriptions for the 2017-2018 School Year:
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3.E.1. Bus Driver Duty Days from 180 to 185
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3.E.2. Campus Secretary to Campus/Department Secretary
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3.E.3. Food Service Director to Food Service Manager
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3.E.4. Security Guard
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3.E.5. Crossing Guard
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3.E.6. Maintenance Worker
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3.F. Consider approval of reclassification of Bilingual Coordinator to Instructional Coordinator
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3.F.1. Consider approval of job description for the position of Instructional Coordinator.
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3.G. Consider approval of CTE Contract Addendum Revision
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3.H. Discussion and action to approve easement with El Paso Electric Company for facilities within the athletics upgrade project.
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4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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5. Next Meeting Tentative Date: May 31, 2017
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2017 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3. Board Items
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| Subject: |
3.A. 2017-2018 Budget Workshop
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| Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent and Ms. Blanca Cruz, Executive Director of Finance
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| Subject: |
3.B. Consider approval of new position for the 2017-2018 School Year:
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| Subject: |
3.B.1. Computer Technician-High School
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|
| Subject: |
3.C. Consider approval of Compensation Plan for the 2017-2018 School Year
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
3.D. Consider approval of 2017-2018 Extra Performance and Stipend Scales
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
3.E. Consider approval of revision of existing job descriptions for the 2017-2018 School Year:
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
3.E.1. Bus Driver Duty Days from 180 to 185
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| Subject: |
3.E.2. Campus Secretary to Campus/Department Secretary
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| Subject: |
3.E.3. Food Service Director to Food Service Manager
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| Subject: |
3.E.4. Security Guard
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| Subject: |
3.E.5. Crossing Guard
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| Subject: |
3.E.6. Maintenance Worker
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| Subject: |
3.F. Consider approval of reclassification of Bilingual Coordinator to Instructional Coordinator
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
3.F.1. Consider approval of job description for the position of Instructional Coordinator.
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| Subject: |
3.G. Consider approval of CTE Contract Addendum Revision
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| Presenter: |
Ms. Elisa Davis, Human Resources Manager
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| Subject: |
3.H. Discussion and action to approve easement with El Paso Electric Company for facilities within the athletics upgrade project.
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| Presenter: |
Mr. Cody Burris, Interim Facilities Director
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| Subject: |
4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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| Subject: |
5. Next Meeting Tentative Date: May 31, 2017
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