Board of Trustees — Tornillo ISD
- 29 documents
Documents (29)
1. Establish a quorum and call the meeting to order ¶
Establish a quorum and call the meeting to order
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3. Open Forum ¶
Open Forum
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4. Information ¶
Information
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4.A. Public hearing on School's District's FIRST rating (Financial Integrity Rating System of Texas) - Above Standard Achievement. ¶
Public hearing on School's District's FIRST rating (Financial Integrity Rating System of Texas) - Above Standard Achievement.
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4.B. Senior Trip ¶
Senior Trip
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4.C. Homecoming Events: Parade, Carnival and Game ¶
Homecoming Events: Parade, Carnival and Game
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4.D. Board Recognition - Margaret Ruybe ¶
Board Recognition - Margaret Ruybe
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4.E. 2014 NSBA Conference - April 5-7, 2014 ¶
2014 NSBA Conference - April 5-7, 2014
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4.F. Facilities Report ¶
Facilities Report
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5. Approve minutes from previous meetings ¶
Approve minutes from previous meetings
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6. Financial Items ¶
Financial Items
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6.A. Financial Reports - Information Only ¶
Financial Reports - Information Only
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6.B. Purchases > $10,000 threshold - Authorization ¶
Purchases > $10,000 threshold - Authorization
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6.C. Budget Amendments ¶
Budget Amendments
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6.D. First Public ¶
First Public
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6.D.1. Authorized Representative Delete Form ¶
Authorized Representative Delete Form
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6.D.2. Authorized Representative Add Form ¶
Authorized Representative Add Form
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7. Board Items ¶
Board Items
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7.A. Consider removing Margaret Ruybe as signatory on school district bank accounts at First National Bank and authorize Michael Quatrini as signatory on all school district bank accounts at First National Bank. ¶
Consider removing Margaret Ruybe as signatory on school district bank accounts at First National Bank and authorize Michael Quatrini as signatory on all school district bank accounts at First National
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7.B. Authorize Michael Quatrini, Interim Superintendent to make necessary and appropriate re-assignments and changes of District Personnel ¶
Authorize Michael Quatrini, Interim Superintendent to make necessary and appropriate re-assignments and changes of District Personnel
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7.C. Presentation of forensic audit by Lauterbach, Borschow & Company ¶
Presentation of forensic audit by Lauterbach, Borschow & Company
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8. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations or hiring personnel or termination of personnel and other personnel matters under Sections 551.071, 551.072 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action. ¶
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations or hiring personnel or termination of...
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8.A. Consider and take appropriate action based on findings of forensic audit ¶
Consider and take appropriate action based on findings of forensic audit
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8.B. Consultation with attorney regarding forensic audit ¶
Consultation with attorney regarding forensic audit
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8.C. Consider settlement of Maria Sotelo v. Tornillo ISD ¶
Consider settlement of Maria Sotelo v. Tornillo ISD
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9. Next Meeting Tentative Date: November 20, 2013 ¶
Next Meeting Tentative Date: November 20, 2013
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October 23, 2013 at 6:00 PM - Regular Meeting Type: Regular Friday, October 18, 2013 5:00PM W.E. Neill Service Center 19 ¶
October 23, 2013 at 6:00 PM - Regular Meeting Type: Regular Friday, October 18, 2013 5:00PM W.E. Neill Service Center 19
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