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Meeting Agenda
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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. REPORT
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2.A. External Audit Plan Update
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3. NEW BUSINESS
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3.A. Discussion and possible action regarding Reyes PK-8 School Additional Architectural Services
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3.B. Discussion and possible action regarding Project Development Agreement with Johnson Controls, Inc.
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3.C. Discussion and possible action to reconsider TASB Proposal for Bond Oversight
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3.D. Discussion and possible action regarding correspondence related to high voltage power lines within the District
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3.E. Discussion and possible action regarding Memorandum of Understanding with Anthony Police Department
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3.F. Discussion and possible action regarding budget amendment
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3.G. Discussion and possible action regarding purchase of college-level textbooks for Northwest ECHS
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4. EXECUTIVE SESSION
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5. NEW BUSINESS
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5.A. Discussion and possible action to address required financial disclosures for board members
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5.B. Discussion and possible action regarding F&B bond claim
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5.C. Discussion and possible action regarding repair work for CES track
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5.D. Consider and approve recommendations for assistant principal positions for Canutillo High School discussed at meeting held on July 23, 2013 and August 6, 2013
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2013 at 6:00 PM - Special Meeting | |
| Subject: |
1. GENERAL FUNCTIONS
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| Subject: |
1.A. Call to Order
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|
| Subject: |
1.B. Roll Call
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|
| Subject: |
2. REPORT
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| Subject: |
2.A. External Audit Plan Update
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| Presenter: |
Martha Aguirre, Hector Rodriguez, Roxie Samaniego
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| Subject: |
3. NEW BUSINESS
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| Subject: |
3.A. Discussion and possible action regarding Reyes PK-8 School Additional Architectural Services
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| Presenter: |
Dominic Padilla, Carl Daniel
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Attachments:
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| Subject: |
3.B. Discussion and possible action regarding Project Development Agreement with Johnson Controls, Inc.
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| Presenter: |
Dominic Padilla
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Attachments:
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| Subject: |
3.C. Discussion and possible action to reconsider TASB Proposal for Bond Oversight
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| Presenter: |
Mrs. Searls
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Attachments:
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| Subject: |
3.D. Discussion and possible action regarding correspondence related to high voltage power lines within the District
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| Presenter: |
Mr. Blanco
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| Subject: |
3.E. Discussion and possible action regarding Memorandum of Understanding with Anthony Police Department
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| Presenter: |
Ms. Carrasco
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Attachments:
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| Subject: |
3.F. Discussion and possible action regarding budget amendment
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| Presenter: |
Mrs. Aguirre
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Attachments:
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| Subject: |
3.G. Discussion and possible action regarding purchase of college-level textbooks for Northwest ECHS
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| Presenter: |
Mr. Gatlin, Ms. Savina
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Attachments:
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| Subject: |
4. EXECUTIVE SESSION
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| Subject: |
5. NEW BUSINESS
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| Subject: |
5.A. Discussion and possible action to address required financial disclosures for board members
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| Presenter: |
Mr. Blanco
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| Subject: |
5.B. Discussion and possible action regarding F&B bond claim
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| Presenter: |
Mr. Blanco
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| Subject: |
5.C. Discussion and possible action regarding repair work for CES track
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| Presenter: |
Mr. Blanco
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| Subject: |
5.D. Consider and approve recommendations for assistant principal positions for Canutillo High School discussed at meeting held on July 23, 2013 and August 6, 2013
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| Presenter: |
Dr. Galaviz
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| Subject: |
6. ADJOURNMENT
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