Name: Canutillo ISD Board of Trustees — 2010-02-09
Start: 2010-02-09
Location: Canutillo ISD

1. GENERAL FUNCTIONS ¶

GENERAL FUNCTIONS

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1.D. Texas Pledge of Allegiance ¶

Texas Pledge of Allegiance

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2 attached documents — see the Documents section above.

1.E. Mission Statement ¶

Mission Statement

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2 attached documents — see the Documents section above.

2. BOARD OF TRUSTEES BUSINESS ¶

BOARD OF TRUSTEES BUSINESS

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1 attached document — see the Documents section above.

2.A. Consider acceptance of resignation of Roger Parks, Interim Superintendent ¶

Consider acceptance of resignation of Roger Parks, Interim Superintendent

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3 attached documents — see the Documents section above.

2.B. Consider requests for use of school facilities ¶

Consider requests for use of school facilities

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1 attached document — see the Documents section above.

2.B.1. Victory Outreach Church of El Paso ¶

Victory Outreach Church of El Paso

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3 attached documents — see the Documents section above.

2.B.2. Vinton Spanish Congregation of Jehovah's Witnesses ¶

Vinton Spanish Congregation of Jehovah's Witnesses

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3 attached documents — see the Documents section above.

2.C. Discussion of Employee Banquet ¶

Discussion of Employee Banquet

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2.D. Discussion of Board's preparation process for conducting Superintendent of Schools interviews ¶

Discussion of Board's preparation process for conducting Superintendent of Schools interviews

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1 attached document — see the Documents section above.

2.E. Consider reorganization of board officers ¶

Consider reorganization of board officers

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3. SPECIAL PRESENTATIONS ¶

SPECIAL PRESENTATIONS

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2 attached documents — see the Documents section above.

3.A. Recognition of Jose Damian Elementary School for being recognized by the National Center for Educational Achievement (NCEA) ¶

Recognition of Jose Damian Elementary School for being recognized by the National Center for Educational Achievement (NCEA)

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1 attached document — see the Documents section above.

3.B. Recognition of Garcia Elementary School Partners in Education - Hampton Inn, Hunt Building Corporation, and Marriott, Inc. ¶

Recognition of Garcia Elementary School Partners in Education - Hampton Inn, Hunt Building Corporation, and Marriott, Inc.

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3.C. Recognition of Roger Parks for his service as Interim Superintendent ¶

Recognition of Roger Parks for his service as Interim Superintendent

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1 attached document — see the Documents section above.

4. OPEN FORUM ¶

OPEN FORUM

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5.A. Consider approval of board meeting minutes ¶

Consider approval of board meeting minutes

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2 attached documents — see the Documents section above.

5.A.1. January 12, 2010 - Special Meeting ¶

January 12, 2010 - Special Meeting

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2 attached documents — see the Documents section above.

5.A.2. January 12, 2010 - Regular Meeting ¶

January 12, 2010 - Regular Meeting

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2 attached documents — see the Documents section above.

5.A.3. January 19, 2010 - Special meeting ¶

January 19, 2010 - Special meeting

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2 attached documents — see the Documents section above.

5.A.4. January 26, 2010 - Special Meeting ¶

January 26, 2010 - Special Meeting

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2 attached documents — see the Documents section above.

5.A.5. February 1, 2010 - Special Meeting ¶

February 1, 2010 - Special Meeting

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2 attached documents — see the Documents section above.

5.B. Consider approval of Attendance, Financial and Warrant List for January 1-31, 2010, in the amount of $818,148.16 ¶

Consider approval of Attendance, Financial and Warrant List for January 1-31, 2010, in the amount of $818,148.16

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5 attached documents — see the Documents section above.

5.C. Consider approval of budget amendments ¶

budget
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Consider approval of budget amendments

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2 attached documents — see the Documents section above.

5.D. Consider approval of acceptance of donations to Canutillo ISD ¶

Consider approval of acceptance of donations to Canutillo ISD

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2 attached documents — see the Documents section above.

5.E. Consider approval of Statement of Impact for Charter Schools ¶

Consider approval of Statement of Impact for Charter Schools

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3 attached documents — see the Documents section above.

5.E.1. ACE Charter School - Statement of Impact ¶

ACE Charter School - Statement of Impact

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1 attached document — see the Documents section above.

5.E.2. Responsive Education Solutions - Statement of Impact Amendment ¶

Responsive Education Solutions - Statement of Impact Amendment

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5.F. Consider approval of Memorandum of Understanding (MOU) with El Paso Community College and UTEP for College Readiness Initiative ¶

Consider approval of Memorandum of Understanding (MOU) with El Paso Community College and UTEP for College Readiness Initiative

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3 attached documents — see the Documents section above.

5.G. Consider approval of Contract with El Paso Regional School for the Deaf ¶

Consider approval of Contract with El Paso Regional School for the Deaf

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4 attached documents — see the Documents section above.

5.H. Consider approval of purchase of Read & Write Gold from Texthelp Systems, Inc. ¶

Consider approval of purchase of Read & Write Gold from Texthelp Systems, Inc.

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3 attached documents — see the Documents section above.

5.I. Consider approval of purchase of Don Johnson Assistive Technology Devices and Software ¶

Consider approval of purchase of Don Johnson Assistive Technology Devices and Software

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3 attached documents — see the Documents section above.

5.J. Consider approval of award of RFP 10-05 Technology Infrastructure Availability Implementation ¶

rfp
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Consider approval of award of RFP 10-05 Technology Infrastructure Availability Implementation

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5 attached documents — see the Documents section above.

5.K. Consider approval of award of RFP 10-06 Technology Infrastructure Security Implementation ¶

rfp
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Consider approval of award of RFP 10-06 Technology Infrastructure Security Implementation

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6 attached documents — see the Documents section above.

5.L. Consider approval of disposal of surplus tires ¶

Consider approval of disposal of surplus tires

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4 attached documents — see the Documents section above.

5.M. Consider approval of purchase of TIPWeb Textbook tracking software & equipment ¶

Consider approval of purchase of TIPWeb Textbook tracking software & equipment

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5 attached documents — see the Documents section above.

6. REPORTS ¶

REPORTS

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6.A. Public Hearing and Report on Federal and State Accountability Reports: 2008-2009 Academic Excellence Indicator System (AEIS) and Adequate Yearly Progress (AYP) ¶

Public Hearing and Report on Federal and State Accountability Reports: 2008-2009 Academic Excellence Indicator System (AEIS) and Adequate Yearly Progress (AYP)

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2 attached documents — see the Documents section above.

6.B. Quarterly Investment Report ¶

Quarterly Investment Report

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2 attached documents — see the Documents section above.

7. NEW BUSINESS ¶

NEW BUSINESS

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7.A. Consider adoption of an Order authorizing the issuance and sale of Canutillo ISD Unlimited Tax Refunding Bonds, Series 2010, including establishing parameters, delegating authority to approve the sale and issuance such bonds and the redemption of certain outstanding bonds, and authorizing all matters relating thereto ¶

Consider adoption of an Order authorizing the issuance and sale of Canutillo ISD Unlimited Tax Refunding Bonds, Series 2010, including establishing parameters, delegating authority to approve the sale

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3 attached documents — see the Documents section above.

7.B. Consider approval of District Textbook Adoption Proclamation 2010 ¶

textbook_curriculum
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Consider approval of District Textbook Adoption Proclamation 2010

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6 attached documents — see the Documents section above.

9. PERSONNEL ¶

PERSONNEL

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9.A. Consider recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals ¶

Consider recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals

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9.B. Administrative Personnel Actions (No Board action required) ¶

personnel
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Administrative Personnel Actions (No Board action required)

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2 attached documents — see the Documents section above.

9.B.1. Superintendent approved employment of personnel ¶

Superintendent approved employment of personnel

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9.B.2. Superintendent approved position changes for personnel ¶

Superintendent approved position changes for personnel

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1 attached document — see the Documents section above.

9.B.3. Superintendent acceptance of resignations from personnel ¶

Superintendent acceptance of resignations from personnel

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1 attached document — see the Documents section above.

9.B.4. Superintendent acceptance of retirements from personnel ¶

Superintendent acceptance of retirements from personnel

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1 attached document — see the Documents section above.

February 9, 2010 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T ¶

February 9, 2010 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T

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2 attached documents — see the Documents section above.

Documents (58)