January 23, 2013 at 6:00 PM - Regular
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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. Open Forum
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4. Information
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4.A. TASB Training
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5. Approve minutes from previous meetings
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6. Carpet Price Authority
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6.A. Bid #1
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6.B. Bid #2
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7. Propane Alternative Fuel Buses
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7.A. Bid #385-11
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8. ESC Region 19 for Property Lease for Head Start
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9. Financial Items
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9.A. Financial Information
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9.B. Budget Amendments
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9.C. Payables - Review and approve payable list
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9.D. El Paso Central Appraisal
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9.E. First Public
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9.E.1. Authorized Representative Delete Form
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9.E.2. Authorized Representative Add Form
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9.F. Approval of RPM Invoice
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10. Board Items
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10.A. Board Training - Level I
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11. Executive Session
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11.A. Report on pending litigation (including Flores v. Tornillo ISD and Castañon v. Tornillo ISD) and pending legal matters handled by law firms currently or previously retained by District
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11.B. Consider report on compensation paid to Paul Vranish after resignation and authorize notice to Mr. Vranish that certain amounts paid to him are not authorized under the Employment Contract
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11.C. Report from attorney regarding pending legal matters
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12. Next Meeting Tentative Date: February 27, 2013
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Wednesday, January 23, 2013