Name: Canutillo ISD Board of Trustees — 2008-09-09
Start: 2008-09-09
Location: Canutillo ISD

1. General Functions ¶

General Functions

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1 attached document — see the Documents section above.

1.C. "Pledge of Allegiance to the United States Flag" ¶

"Pledge of Allegiance to the United States Flag"

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2 attached documents — see the Documents section above.

1.D. "Texas Pledge of Allegiance" ¶

"Texas Pledge of Allegiance"

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2 attached documents — see the Documents section above.

1.E. "CISD Mission Statement" ¶

"CISD Mission Statement"

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2 attached documents — see the Documents section above.

1.F.1. Special Board Meeting 8/11/08 ¶

Special Board Meeting 8/11/08

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 8/12/08 ¶

Regular Board Meeting 8/12/08

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 8/14/08 ¶

Special Board Meeting 8/14/08

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 8/18/08 ¶

Special Board Meeting 8/18/08

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2 attached documents — see the Documents section above.

1.F.5. Special Board Meeting 8/20/08 - Public Hearing ¶

Special Board Meeting 8/20/08 - Public Hearing

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2 attached documents — see the Documents section above.

1.F.6. Special Board Meeting 8/21/08 ¶

Special Board Meeting 8/21/08

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2 attached documents — see the Documents section above.

1.F.7. Special Board Meeting 8/25/08 ¶

Special Board Meeting 8/25/08

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2 attached documents — see the Documents section above.

1.F.8. Special Board Meeting 8/26/08 ¶

Special Board Meeting 8/26/08

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2 attached documents — see the Documents section above.

1.G. Communications (Thirty Minute Open Forum) ¶

Communications (Thirty Minute Open Forum)

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1 attached document — see the Documents section above.

1.G.1. General Comments Portion ¶

General Comments Portion

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1 attached document — see the Documents section above.

1.G.2. Complaints Portion ¶

Complaints Portion

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1 attached document — see the Documents section above.

1.H. Board of Trustee Business ¶

Board of Trustee Business

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1 attached document — see the Documents section above.

1.H.1. District recognition of "Do The Write Thing Texas Challenge" National Finalist, Bianca Sienna Licerio, CMS 8th Grade Student - Patricia Gallardo, Teacher ¶

District recognition of "Do The Write Thing Texas Challenge" National Finalist, Bianca Sienna Licerio, CMS 8th Grade Student - Patricia Gallardo, Teacher

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2 attached documents — see the Documents section above.

1.H.2. Review of September Calendar of Events ¶

Review of September Calendar of Events

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2 attached documents — see the Documents section above.

1.H.3. Selection of Board Members to serve as TASB Delegate and Alternate ¶

Selection of Board Members to serve as TASB Delegate and Alternate

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2 attached documents — see the Documents section above.

1.H.4. Review of Hours (Board Member Continuing Education) - no formal Board action required ¶

Review of Hours (Board Member Continuing Education) - no formal Board action required

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3 attached documents — see the Documents section above.

1.I. Committee Reports ¶

Committee Reports

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1 attached document — see the Documents section above.

1.I.1. Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (September 3) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (September 3)

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1 attached document — see the Documents section above.

1.I.2. Personnel/Policy Committee - Mr. Arellano, Chairperson (August 7 & 18) ¶

Personnel/Policy Committee - Mr. Arellano, Chairperson (August 7 & 18)

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3 attached documents — see the Documents section above.

1.J.1. Adoption of TASB Localized Update 83 (second reading) ¶

Adoption of TASB Localized Update 83 (second reading)

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2 attached documents — see the Documents section above.

1.J.2. Adoption of recommended changes to CE (Local) Annual Operating Budget ¶

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Adoption of recommended changes to CE (Local) Annual Operating Budget

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2 attached documents — see the Documents section above.

1.J.3. Disposal of Out-of-Adoption Textbooks ¶

Disposal of Out-of-Adoption Textbooks

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2 attached documents — see the Documents section above.

1.J.4. Approval of Internal Audit Charter and Audit Committee Charter for 2008~2009 ¶

Approval of Internal Audit Charter and Audit Committee Charter for 2008~2009

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3 attached documents — see the Documents section above.

1.J.5. Approval of Budget Amendments ¶

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Approval of Budget Amendments

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2 attached documents — see the Documents section above.

1.J.6. Renewal of Solid Waste Disposal Contract RFP #07-01 ¶

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Renewal of Solid Waste Disposal Contract RFP #07-01

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2 attached documents — see the Documents section above.

1.K. Reports ¶

Reports

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1 attached document — see the Documents section above.

1.K.1. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

1.K.2. Attendance, Financial and Warrant List for August 1-27, 2008 in the amount $533,555.46 ¶

Attendance, Financial and Warrant List for August 1-27, 2008 in the amount $533,555.46

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2 attached documents — see the Documents section above.

1.K.3. Other Reports ¶

Other Reports

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1 attached document — see the Documents section above.

2. Instruction and Student Affairs ¶

Instruction and Student Affairs

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1 attached document — see the Documents section above.

2.A. NONE ¶

NONE

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1 attached document — see the Documents section above.

3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

3.A. Administrative Personnel Actions (no Board action required - information item only) ¶

personnel
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Administrative Personnel Actions (no Board action required - information item only)

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2 attached documents — see the Documents section above.

3.A.1. Superintendent approved employment of personnel (no Board action required) ¶

Superintendent approved employment of personnel (no Board action required)

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1 attached document — see the Documents section above.

3.A.2. Superintendent approved position changes for personnel (no Board action required) ¶

Superintendent approved position changes for personnel (no Board action required)

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1 attached document — see the Documents section above.

3.A.3. Superintendent acceptance of resignations from personnel (no Board action required) ¶

Superintendent acceptance of resignations from personnel (no Board action required)

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1 attached document — see the Documents section above.

3.A.4. Superintendent acceptance of requests for retirement (no Board action required) ¶

Superintendent acceptance of requests for retirement (no Board action required)

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1 attached document — see the Documents section above.

3.A.5. Employment Termination of Support Personnel (no Board action required) ¶

Employment Termination of Support Personnel (no Board action required)

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1 attached document — see the Documents section above.

4. Business and Finance ¶

Business and Finance

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1 attached document — see the Documents section above.

4.A. Request to address the Board on charges for personal refrigerators - Heather Atherton, Sylvia Morgan and Becky Rood ¶

Request to address the Board on charges for personal refrigerators - Heather Atherton, Sylvia Morgan and Becky Rood

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2 attached documents — see the Documents section above.

4.B. Approval of Purchase of Anti-Virus Software & Support ¶

Approval of Purchase of Anti-Virus Software & Support

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2 attached documents — see the Documents section above.

5. Administration ¶

Administration

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1 attached document — see the Documents section above.

September 9, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, ¶

September 9, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso,

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2 attached documents — see the Documents section above.

1.J.1.a. DEA (Local) - Compensation & Benefits Salaries & Wages ¶

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1.J.1.a. DEA (Local) - Compensation & Benefits Salaries & Wages

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2 attached documents — see the Documents section above.

1.J.1.b. DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances ¶

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1.J.1.b. DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances

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2 attached documents — see the Documents section above.

1.J.1.c. DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation ¶

isd_policy
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1.J.1.c. DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation

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2 attached documents — see the Documents section above.

1.J.1.d. FB (Local) - Equal Education Opportunity ¶

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1.J.1.d. FB (Local) - Equal Education Opportunity

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2 attached documents — see the Documents section above.

1.J.1.e. FFH (Local) - Student Welfare Freedom From Discrimination, Harassment, and Retaliation ¶

isd_policy
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1.J.1.e. FFH (Local) - Student Welfare Freedom From Discrimination, Harassment, and Retaliation

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2 attached documents — see the Documents section above.

1.J.1.f. FFI (Local) - Student Welfare Freedom From Bullying ¶

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1.J.1.f. FFI (Local) - Student Welfare Freedom From Bullying

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2 attached documents — see the Documents section above.

1.J.1.g. FL (Local) - Student Records ¶

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1.J.1.g. FL (Local) - Student Records

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2 attached documents — see the Documents section above.

1.J.1.h. FNC (Local) - Student Rights and Responsibilities Student Conduct ¶

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1.J.1.h. FNC (Local) - Student Rights and Responsibilities Student Conduct

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2 attached documents — see the Documents section above.

1.J.1.i. FNG (Local) - Student Rights and Responsibilities Student and Parent Complaints/Grievances ¶

isd_policy
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1.J.1.i. FNG (Local) - Student Rights and Responsibilities Student and Parent Complaints/Grievances

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2 attached documents — see the Documents section above.

1.J.1.j. FO (Local) - Student Discipline ¶

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1.J.1.j. FO (Local) - Student Discipline

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2 attached documents — see the Documents section above.

1.J.1.k. FOC (Exhibit) Student Discipline Placement in a Disciplinary Alternative Education Setting ¶

1.J.1.k. FOC (Exhibit) Student Discipline Placement in a Disciplinary Alternative Education Setting

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3 attached documents — see the Documents section above.

1.J.1.l. GBAA (Exhibit) Information Access Requests for Information ¶

1.J.1.l. GBAA (Exhibit) Information Access Requests for Information

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5 attached documents — see the Documents section above.

1.J.1.m. GF (Local) - Public Complaints ¶

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1.J.1.m. GF (Local) - Public Complaints

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2 attached documents — see the Documents section above.

1.K.1.a. Commencement of 2008~2009 School Year - Student Enrollment ¶

1.K.1.a. Commencement of 2008~2009 School Year - Student Enrollment

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1 attached document — see the Documents section above.

1.K.3.a. Presentation on Flex Repurchase Agreement - First Southwest Co. ¶

1.K.3.a. Presentation on Flex Repurchase Agreement - First Southwest Co.

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1 attached document — see the Documents section above.

3.A.4.a. NONE ¶

3.A.4.a. NONE

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1 attached document — see the Documents section above.

Documents (70)