skip to main content
Meeting Agenda
1. GENERAL FUNCTIONS
1.A. Call to Order
1.B. Roll Call
1.C. Pledge of Allegiance
1.D. Texas Pledge of Allegiance
1.E. CISD Mission & Vision Statements
2. SPECIAL PRESENTATION
2.A. Presentation of School Board Recognition Month Program.
3. OPEN FORUM
4. BOARD OF TRUSTEE BUSINESS
4.A. Policy/Instruction/Personnel/Student Services Committee meeting report for January 13, 2014
4.B. Finance/Audit/Facilities/Planning Committee meeting report for January 15, 2014
4.C. Algebra II speech resolution
5. CONSENT AGENDA
5.A. Board Meeting Minutes
5.A.1. December 17, 2013 Regular Meeting
5.A.2. December 16, 2013 Committee Meeting
5.B. Attendance, Financials and Warrant List in the amount of $1,426,258.95 for December 1-31, 2013
5.C. Budget Amendments
5.D. Acceptance of Donations
5.E. Second Reading of TASB Localized Policy Update 98
5.F. Interlocal Agreement - El Paso County Juvenile Justice Alternative Education Programs
5.G. University Of Texas at El Paso  MOU
5.H. Approval of migrant paraprofessional FTE Human Resources
5.I. RFP- 14-02 Reconditioned Motor Coach Financial Services
5.J. RFP 14-03 School Uniform Suppliers - Financial Services
5.K. Contract for the El Paso Regional School for the Deaf SPED
5.L. Contract for Byers Construction for Installation of Marquees
6. EXECUTIVE SESSION
6.A. Discussion regarding personnel matter and contract abandonment by Myra Ann Elder and possible report to TEA/SBEC.
7. NEW BUSINESS
7.A. Discussion and possible action regarding contract abandonment by Myra Ann Elder and possible report to TEA/SBEC.
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 21, 2014 at 5:30 PM - Regular Board Meeting
Subject:
1. GENERAL FUNCTIONS
Subject:
1.A. Call to Order
Subject:
1.B. Roll Call
Subject:
1.C. Pledge of Allegiance
Subject:
1.D. Texas Pledge of Allegiance
Subject:
1.E. CISD Mission & Vision Statements
Subject:
2. SPECIAL PRESENTATION
Subject:
2.A. Presentation of School Board Recognition Month Program.
Subject:
3. OPEN FORUM
Subject:
4. BOARD OF TRUSTEE BUSINESS
Subject:
4.A. Policy/Instruction/Personnel/Student Services Committee meeting report for January 13, 2014
Presenter:
Mrs. Gonzalez
Subject:
4.B. Finance/Audit/Facilities/Planning Committee meeting report for January 15, 2014
Presenter:
Mrs. Searls
Subject:
4.C. Algebra II speech resolution
Presenter:
Dr. Galaviz
Attachments:
Subject:
5. CONSENT AGENDA
Subject:
5.A. Board Meeting Minutes
Subject:
5.A.1. December 17, 2013 Regular Meeting
Attachments:
Subject:
5.A.2. December 16, 2013 Committee Meeting
Attachments:
Subject:
5.B. Attendance, Financials and Warrant List in the amount of $1,426,258.95 for December 1-31, 2013
Attachments:
Subject:
5.C. Budget Amendments
Attachments:
Subject:
5.D. Acceptance of Donations
Attachments:
Subject:
5.E. Second Reading of TASB Localized Policy Update 98
Attachments:
Subject:
5.F. Interlocal Agreement - El Paso County Juvenile Justice Alternative Education Programs
Attachments:
Subject:
5.G. University Of Texas at El Paso  MOU
Attachments:
Subject:
5.H. Approval of migrant paraprofessional FTE Human Resources
Attachments:
Subject:
5.I. RFP- 14-02 Reconditioned Motor Coach Financial Services
Attachments:
Subject:
5.J. RFP 14-03 School Uniform Suppliers - Financial Services
Attachments:
Subject:
5.K. Contract for the El Paso Regional School for the Deaf SPED
Attachments:
Subject:
5.L. Contract for Byers Construction for Installation of Marquees
Attachments:
Subject:
6. EXECUTIVE SESSION
Subject:
6.A. Discussion regarding personnel matter and contract abandonment by Myra Ann Elder and possible report to TEA/SBEC.
Subject:
7. NEW BUSINESS
Subject:
7.A. Discussion and possible action regarding contract abandonment by Myra Ann Elder and possible report to TEA/SBEC.
Subject:
8. ADJOURNMENT

Web Viewer