Name: Tornillo ISD Board of Trustees — 2012-12-19
Start: 2012-12-19
Location: Tornillo ISD

1. Establish a quorum and call the meeting to order ¶

Establish a quorum and call the meeting to order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

10. Next Meeting Tentative Date: January 23, 2013 ¶

Next Meeting Tentative Date: January 23, 2013

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3. Information ¶

Information

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A. TLI Additional Funds ¶

TLI Additional Funds

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.B. AYP Results - Public Hearing ¶

AYP Results - Public Hearing

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.C. Christmas Party ¶

Christmas Party

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4. Minutes from previous meetings ¶

Minutes from previous meetings

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.A. November 15, 2012 ¶

November 15, 2012

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.B. November 19, 2012 ¶

November 19, 2012

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.C. November 30, 2012 ¶

November 30, 2012

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5. Open Forum ¶

Open Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6. Financial Items ¶

Financial Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.A. Financial Information ¶

Financial Information

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6.B. Budget Amendments ¶

budget
auto

Budget Amendments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.C. Consider and take action on an order authorizing issuance of Tornillo ISD Unlimited Tax Refunding Bond Series 2013 ¶

school_bond
auto

Consider and take action on an order authorizing issuance of Tornillo ISD Unlimited Tax Refunding Bond Series 2013

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.D. List of all Payables - Review and approve payment of bills ¶

List of all Payables - Review and approve payment of bills

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.E. Consider possible expansion of High School kitchen ¶

Consider possible expansion of High School kitchen

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7. Administration Items ¶

Administration Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.A. Consider hiring an auditor to conduct forensic audit and to make recommendations for implementing better internal controls ¶

Consider hiring an auditor to conduct forensic audit and to make recommendations for implementing better internal controls

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.B. Revise Policy DC so that Board has sole authority to hire/terminate all employees ¶

Revise Policy DC so that Board has sole authority to hire/terminate all employees

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.C. Request all law firms who are currently or formerly providing services to the District, including Powell & Leon, and Mounce, Green, Myers, and Safi, to report on status of all pending matters the firms are handling ¶

Request all law firms who are currently or formerly providing services to the District, including Powell & Leon, and Mounce, Green, Myers, and Safi, to report on status of all pending matters the firm

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.D. Approve engagement letter with Baskind & Hosford, PC ¶

Approve engagement letter with Baskind & Hosford, PC

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.E. Require Board approval on all expenditures in excess of $10,000 except in case of emergency ¶

Require Board approval on all expenditures in excess of $10,000 except in case of emergency

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.F. Approve Interlocal Agreement with Region 17, West Texas School Service Coop ¶

interlocal_agreement
auto

Approve Interlocal Agreement with Region 17, West Texas School Service Coop

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.G. Improvement Plans ¶

Improvement Plans

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.G.1. ISD Improvement Plan ¶

ISD Improvement Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.G.2. EL Improvement Plan ¶

EL Improvement Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.G.3. IS Improvement Plan ¶

IS Improvement Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.G.4. JH Improvement Plan ¶

JH Improvement Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.G.5. HS Improvement Plan ¶

HS Improvement Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.H. Defer STAAR 15% Provision ¶

Defer STAAR 15% Provision

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8. Board Items ¶

Board Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.A. Authorize Interim Superintendent to make necessary and appropriate re-assignments and changes of District Personnel ¶

Authorize Interim Superintendent to make necessary and appropriate re-assignments and changes of District Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.B. Authorize attorney to review all pending litigations and claims, and report back to Board ¶

Authorize attorney to review all pending litigations and claims, and report back to Board

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.C. Authorize attorney and administration to review payments to Superintendent and recommend possible action to Board ¶

Authorize attorney and administration to review payments to Superintendent and recommend possible action to Board

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.D. Remove Paul Vranish as Technology Director ¶

Remove Paul Vranish as Technology Director

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.E. Ratify acceptance of resignation of Paul Vranish as Superintendent ¶

Ratify acceptance of resignation of Paul Vranish as Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9.A. Salary of Interim Superintendent ¶

Salary of Interim Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9.B. Consultation with attorney regarding pending litigation and claims, payments to Superintendent, resignation of Paul Vranish and other pending legal matters ¶

Consultation with attorney regarding pending litigation and claims, payments to Superintendent, resignation of Paul Vranish and other pending legal matters

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

December 19, 2012 at 6:00 PM - Regular Meeting Type: Regular December 16, 2012 W.E. Neill Service Center 19210 Cobb Torn ¶

December 19, 2012 at 6:00 PM - Regular Meeting Type: Regular December 16, 2012 W.E. Neill Service Center 19210 Cobb Torn

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

Documents (44)