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