Name: Canutillo ISD Board of Trustees — 2006-05-09
Start: 2006-05-09
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. Regular Board Meeting 4/19/06 ¶

Regular Board Meeting 4/19/06

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 4/25/06 ¶

Special Board Meeting 4/25/06

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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. Selection of Canutillo Elementary by El Paso Collaborative for Academic Excellence ¶

Selection of Canutillo Elementary by El Paso Collaborative for Academic Excellence

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2 attached documents — see the Documents section above.

1.H.2. District recognition of CHS Students Luis Armendariz and Juan Carlos Gonzalez - essay winners by Colonial Dames of America ¶

District recognition of CHS Students Luis Armendariz and Juan Carlos Gonzalez - essay winners by Colonial Dames of America

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2 attached documents — see the Documents section above.

1.H.3. Review of events for the month of May ¶

Review of events for the month of May

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2 attached documents — see the Documents section above.

1.H.4. Reports from Board Members on Sessions Attended at NSBA Convention ¶

Reports from Board Members on Sessions Attended at NSBA Convention

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1 attached document — 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. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (May 3) ¶

Facilities/Finance Committee - Mr. Rodriguez, Chairperson (May 3)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (April 25 and May 3) ¶

Personnel Committee - Mr. Arellano, Chairperson (April 25 and May 3)

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2 attached documents — see the Documents section above.

1.J.1. Employment of Assistant Principal for Alderete Middle School ¶

Employment of Assistant Principal for Alderete Middle School

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2 attached documents — see the Documents section above.

1.J.2. Budget Amendments ¶

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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.3. Award of proposal for district-wide electrical system renovation upgrades (RFCSP #06-20) ¶

Award of proposal for district-wide electrical system renovation upgrades (RFCSP #06-20)

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2 attached documents — see the Documents section above.

1.J.4. Renew RFP#05-09 Radio & Communication Services ¶

rfp
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Renew RFP#05-09 Radio & Communication Services

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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 March 29-April 26, 2006 in the amount $1,107,497.15 ¶

Attendance, Financial and Warrant List for March 29-April 26, 2006 in the amount $1,107,497.15

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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. Discuss and take appropriate action on athletic personnel at Canutillo High School (requested by Mr. Reyes) ¶

Discuss and take appropriate action on athletic personnel at Canutillo High School (requested by Mr. Reyes)

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1 attached document — see the Documents section above.

3.B. 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.B.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.B.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.B.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.B.4. Superintendent approved retirements (no Board action required) ¶

Superintendent approved retirements (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. Acceptance of donations to Canutillo Independent School District ¶

Acceptance of donations to Canutillo Independent School District

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2 attached documents — see the Documents section above.

4.B. Approval to lease or purchase computers for Canutillo Middle School ¶

Approval to lease or purchase computers for Canutillo Middle School

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1 attached document — see the Documents section above.

4.C. Report on status of acquisition of school sites ¶

Report on status of acquisition of school sites

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1 attached document — see the Documents section above.

4.D. Extension of Contract with Crest Benefits Consulting (1 year) ¶

Extension of Contract with Crest Benefits Consulting (1 year)

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2 attached documents — see the Documents section above.

4.E. Extension of Contract with Access Administrators (1 year) ¶

Extension of Contract with Access Administrators (1 year)

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2 attached documents — see the Documents section above.

4.F. Consider Architectural Agreement with Mijares-Mora Architects, Inc. for elementary school projects ¶

Consider Architectural Agreement with Mijares-Mora Architects, Inc. for elementary school projects

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1 attached document — see the Documents section above.

4.G. Consider Construction Manager-at-Risk Agreement with VeMac for elementary school projects ¶

Consider Construction Manager-at-Risk Agreement with VeMac for elementary school projects

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1 attached document — see the Documents section above.

5. Administration ¶

Administration

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1 attached document — see the Documents section above.

May 9, 2006 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 799 ¶

May 9, 2006 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 799

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2 attached documents — see the Documents section above.

1.K.1.a. Update on Legislative Actions/Proposals Affecting the School District ¶

1.K.1.a. Update on Legislative Actions/Proposals Affecting the School District

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1 attached document — see the Documents section above.

1.K.3.a. Quarterly Investments Report - Tony Reza ¶

1.K.3.a. Quarterly Investments Report - Tony Reza

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2 attached documents — see the Documents section above.

1.K.3.b. Update on Budget Process Fiscal Year 2006~2007 ¶

1.K.3.b. Update on Budget Process Fiscal Year 2006~2007

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1 attached document — see the Documents section above.

1.K.3.c. Report on Technology Lock-In at Davenport Elementary School - Teresita Ballard ¶

1.K.3.c. Report on Technology Lock-In at Davenport Elementary School - Teresita Ballard

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1 attached document — see the Documents section above.

Documents (55)