Name: Canutillo ISD Board of Trustees — 2007-08-14
Start: 2007-08-14
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. Regular Board Meeting 7/18/07 ¶

Regular Board Meeting 7/18/07

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 7/24/07 ¶

Special Board Meeting 7/24/07

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 7/31/07 ¶

Special Board Meeting 7/31/07

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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. Consider changing election dates for Board of Trustees and changing terms of office for Board Members to comply with changes in election laws ¶

Consider changing election dates for Board of Trustees and changing terms of office for Board Members to comply with changes in election laws

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1 attached document — see the Documents section above.

1.H.2. Announcement of Safety Award Winners for the 2006~2007 School Year ¶

Announcement of Safety Award Winners for the 2006~2007 School Year

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2 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 Committee - Mr. Lerma, Chairperson (August 8) ¶

Finance/Audit Committee - Mr. Lerma, Chairperson (August 8)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (July 24) ¶

Personnel Committee - Mr. Arellano, Chairperson (July 24)

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2 attached documents — see the Documents section above.

1.I.3. Policy Committee - Mrs. Sanchez, Chairperson (July 31) ¶

Policy Committee - Mrs. Sanchez, Chairperson (July 31)

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1 attached document — see the Documents section above.

1.J.1. Budget Amendments ¶

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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.10. Approval of Student Code of Conduct - Emergency Adoption in 1st Reading ¶

Approval of Student Code of Conduct - Emergency Adoption in 1st Reading

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2 attached documents — see the Documents section above.

1.J.11. Approval of Board Policy FNA (Local): Student Expression - Emergency Adoption on 1st Reading ¶

isd_policy
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Approval of Board Policy FNA (Local): Student Expression - Emergency Adoption on 1st Reading

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2 attached documents — see the Documents section above.

1.J.12. Approval of revision to Board Policy DEA (Local): Compensation and Benefits - Salaries, Wages & Stipends (first reading) ¶

isd_policy
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Approval of revision to Board Policy DEA (Local): Compensation and Benefits - Salaries, Wages & Stipends (first reading)

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3 attached documents — see the Documents section above.

1.J.13. Approval of revision to Board Policy FL (Local): Student Records (first reading) ¶

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Approval of revision to Board Policy FL (Local): Student Records (first reading)

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3 attached documents — see the Documents section above.

1.J.14. Annual review of CDA (Local): Other Revenues - Investments ¶

isd_policy
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Annual review of CDA (Local): Other Revenues - Investments

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2 attached documents — see the Documents section above.

1.J.15. Approval of Bid #07-35 for the Sale of Excess Land ¶

Approval of Bid #07-35 for the Sale of Excess Land

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2 attached documents — see the Documents section above.

1.J.16. Approval of District Insurance Packet Interlocal Renewal ¶

Approval of District Insurance Packet Interlocal Renewal

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2 attached documents — see the Documents section above.

1.J.2. Approval of Truth-In Taxation and Budget Calendar ¶

Approval of Truth-In Taxation and Budget Calendar

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2 attached documents — see the Documents section above.

1.J.3. Approval of broadcast rights agreement between Canutillo ISD and HS Sports TV, Inc. ¶

Approval of broadcast rights agreement between Canutillo ISD and HS Sports TV, Inc.

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4 attached documents — see the Documents section above.

1.J.4. Request of approval of waiver application for TAKS testing ¶

Request of approval of waiver application for TAKS testing

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2 attached documents — see the Documents section above.

1.J.5. Approval of TASB Policy Update 80, affecting local policies (first reading): ¶

Approval of TASB Policy Update 80, affecting local policies (first reading):

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2 attached documents — see the Documents section above.

1.J.6. Adoption of revision to Board Policy DBB (Local): Employment Requirements & Restrictions: Medical Examinations & Communicable Diseases (second reading) ¶

isd_policy
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Adoption of revision to Board Policy DBB (Local): Employment Requirements & Restrictions: Medical Examinations & Communicable Diseases (second reading)

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3 attached documents — see the Documents section above.

1.J.7. Approval of revision to Board Policy EIF (Local): Academic Achievement - Graduation (first reading) ¶

isd_policy
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Approval of revision to Board Policy EIF (Local): Academic Achievement - Graduation (first reading)

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3 attached documents — see the Documents section above.

1.J.8. Approval of revision to Board Policy GKG (Local): Community Relations - School Volunteer Program (first reading) ¶

isd_policy
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Approval of revision to Board Policy GKG (Local): Community Relations - School Volunteer Program (first reading)

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3 attached documents — see the Documents section above.

1.J.9. Approval of revision to Board Policy DC (Local): Employment Practices (first reading) ¶

isd_policy
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Approval of revision to Board Policy DC (Local): Employment Practices (first reading)

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3 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. Financial and Warrant List for June 21-July 25, 2007 in the amount $2,641,205.61 ¶

Financial and Warrant List for June 21-July 25, 2007 in the amount $2,641,205.61

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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. Statement of Impact regarding Charter Schools ¶

Statement of Impact regarding Charter Schools

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2 attached documents — 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 ¶

Superintendent acceptance of requests for retirement

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1 attached document — see the Documents section above.

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

Employment Termination of 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. Discussion on building specifications for construction of Canutillo High School Marquee ¶

Discussion on building specifications for construction of Canutillo High School Marquee

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1 attached document — see the Documents section above.

4.B. Request for use of Plaza at Canutillo High School by Mision de Garcia Church on 9/8/07 ¶

Request for use of Plaza at Canutillo High School by Mision de Garcia Church on 9/8/07

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2 attached documents — see the Documents section above.

4.C. Resolution to become a member of the Rio Grande Council of Governments ¶

Resolution to become a member of the Rio Grande Council of Governments

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4 attached documents — see the Documents section above.

4.D. Consider proposal by First Savings Bank for scholarship fund ¶

Consider proposal by First Savings Bank for scholarship fund

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1 attached document — see the Documents section above.

4.E. Review and possible approval of fee schedule for facilities use ¶

Review and possible approval of fee schedule for facilities use

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3 attached documents — see the Documents section above.

4.F. Resolution to approve Texas Term as an Investment Option ¶

Resolution to approve Texas Term as an Investment Option

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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.

5.A. NONE ¶

NONE

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1 attached document — see the Documents section above.

August 14, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

August 14, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX

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2 attached documents — see the Documents section above.

1.J.5.a. BBFA (Local): Ethics - Conflict of Interest Disclosures ¶

isd_policy
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1.J.5.a. BBFA (Local): Ethics - Conflict of Interest Disclosures

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1 attached document — see the Documents section above.

1.J.5.b. CPC (Local): Office Management - Records Management ¶

isd_policy
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1.J.5.b. CPC (Local): Office Management - Records Management

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1 attached document — see the Documents section above.

1.J.5.c. DBA (Local): Employment Requirements and Restrictions - Credentials and Records ¶

isd_policy
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1.J.5.c. DBA (Local): Employment Requirements and Restrictions - Credentials and Records

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1 attached document — see the Documents section above.

1.J.5.d. DBD (Local): Employment Requirements and Restrictions - Conflict of Interest ¶

isd_policy
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1.J.5.d. DBD (Local): Employment Requirements and Restrictions - Conflict of Interest

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1 attached document — see the Documents section above.

1.J.5.e. DC (Local): Employment Practices ¶

isd_policy
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1.J.5.e. DC (Local): Employment Practices

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1 attached document — see the Documents section above.

1.J.5.f. DCD (Local): Employment Practices - At-Will Employment ¶

isd_policy
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1.J.5.f. DCD (Local): Employment Practices - At-Will Employment

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1 attached document — see the Documents section above.

1.J.5.g. DCE (Local): Employment Practices - Other Types of Contracts ¶

isd_policy
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1.J.5.g. DCE (Local): Employment Practices - Other Types of Contracts

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1 attached document — see the Documents section above.

1.J.5.h. DEAA (Local): Compensation and Benefits - Incentives and Stipends ¶

isd_policy
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1.J.5.h. DEAA (Local): Compensation and Benefits - Incentives and Stipends

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1 attached document — see the Documents section above.

1.J.5.i. DFBB (Local): Term Contracts - Nonrenewal ¶

isd_policy
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1.J.5.i. DFBB (Local): Term Contracts - Nonrenewal

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1 attached document — see the Documents section above.

1.J.5.j. DH (Local): Employee Standards of Conduct ¶

isd_policy
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1.J.5.j. DH (Local): Employee Standards of Conduct

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1 attached document — see the Documents section above.

1.J.5.k. DN (Local): Performance Appraisal ¶

isd_policy
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1.J.5.k. DN (Local): Performance Appraisal

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1 attached document — see the Documents section above.

1.J.5.l. EEJB (Local): Individualized Learning - Credit by Examination Without Prior Instruction ¶

isd_policy
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1.J.5.l. EEJB (Local): Individualized Learning - Credit by Examination Without Prior Instruction

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1 attached document — see the Documents section above.

1.J.5.m. EIF (Local): Academic Achievement - Graduation ¶

isd_policy
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1.J.5.m. EIF (Local): Academic Achievement - Graduation

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1 attached document — see the Documents section above.

1.J.5.n. FNCA (Local): Student Conduct - Dress Code ¶

isd_policy
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1.J.5.n. FNCA (Local): Student Conduct - Dress Code

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1 attached document — see the Documents section above.

1.K.1.a. Opening of 2007~08 School Year ¶

1.K.1.a. Opening of 2007~08 School Year

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1 attached document — see the Documents section above.

1.K.3.a. Update on Preliminary Budget 2007~08 - Tony Reza ¶

1.K.3.a. Update on Preliminary Budget 2007~08 - Tony Reza

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1 attached document — see the Documents section above.

3.A.5.a. NONE ¶

3.A.5.a. NONE

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1 attached document — see the Documents section above.

Documents (80)