Name: Canutillo ISD Board of Trustees — 2009-11-10
Start: 2009-11-10
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. CISD Mission Statement ¶

CISD 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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2.A. Reorganization of the Board - Nomination/Selection of Officers ¶

Reorganization of the Board - Nomination/Selection of Officers

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2.A.1. President ¶

President

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2.A.2. Vice-President ¶

Vice-President

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2.A.3. Secretary ¶

Secretary

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2.B. Appointment of Board Members to Special Board Committees ¶

Appointment of Board Members to Special Board Committees

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2.B.1. Finance/Audit/Facilities/Planning Committee ¶

Finance/Audit/Facilities/Planning Committee

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2.B.2. Curriculum/Policy Committee ¶

Curriculum/Policy Committee

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2.C. Recognitions ¶

Recognitions

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2.C.1. Jordan Frescas will be recognized for being selected as Big Sister of the Year ¶

Jordan Frescas will be recognized for being selected as Big Sister of the Year

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2.C.2. CHS student, Samuel Jensen, will be recognized for being named a Commended Student in the 2010 National Merit Scholarship Program ¶

CHS student, Samuel Jensen, will be recognized for being named a Commended Student in the 2010 National Merit Scholarship Program

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2.D. Consider appointment of individual to the El Paso Central Appraisal District Board of Directors ¶

Consider appointment of individual to the El Paso Central Appraisal District Board of Directors

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3 attached documents — see the Documents section above.

2.E. Consider selection of board member to serve on Blue Ribbon Committee ¶

Consider selection of board member to serve on Blue Ribbon Committee

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2 attached documents — see the Documents section above.

2.F. Discussion of board president's roles and responsibilities ¶

Discussion of board president's roles and responsibilities

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3. OPEN FORUM ¶

OPEN FORUM

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4. REPORTS ¶

REPORTS

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4.A. Tax Ratification Election Report ¶

Tax Ratification Election Report

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1 attached document — see the Documents section above.

4.B. Report on allocation of bond funds for ADA projects ¶

Report on allocation of bond funds for ADA projects

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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. Special Board Meeting - September 29, 2009 ¶

Special Board Meeting - September 29, 2009

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5.A.2. Regular Board Meeting - October 13, 2009 ¶

Regular Board Meeting - October 13, 2009

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5.A.3. Special Board Meeting - October 27, 2009 ¶

Special Board Meeting - October 27, 2009

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5.B. Consider approval of Attendance, Financial and Warrant List for October 1 - 31, 2009, in the amount of $1,203,045.17 ¶

Consider approval of Attendance, Financial and Warrant List for October 1 - 31, 2009, in the amount of $1,203,045.17

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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 acceptance of donations ¶

Consider acceptance of donations

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5.E. Consider approval of Clinical Training Affiliation Agreement with El Paso Healthcare System ¶

Consider approval of Clinical Training Affiliation Agreement with El Paso Healthcare System

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3 attached documents — see the Documents section above.

5.F. Consider approval of purchase of RTI Reading Materials ¶

Consider approval of purchase of RTI Reading Materials

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5.G. Consider approval of purchase of 50 additional FLRT (Fluent Reading Trainer) licenses ¶

Consider approval of purchase of 50 additional FLRT (Fluent Reading Trainer) licenses

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3 attached documents — see the Documents section above.

5.H. Consider approval of RFP 10-02 for agricultural water well renovation ¶

rfp
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Consider approval of RFP 10-02 for agricultural water well renovation

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2 attached documents — see the Documents section above.

5.I. Consider approval of contract with Stetson & Associates ¶

Consider approval of contract with Stetson & Associates

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3 attached documents — see the Documents section above.

5.J. Consider approval of purchase of the My Reading Coach Platinum/Spanish Upgrade ¶

Consider approval of purchase of the My Reading Coach Platinum/Spanish Upgrade

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4 attached documents — see the Documents section above.

5.K. Consider approval of purchase of the Lexia v6 Reading Program ¶

Consider approval of purchase of the Lexia v6 Reading Program

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4 attached documents — see the Documents section above.

5.L. Consider approval of purchase of Orbit WRAP Assessments ¶

Consider approval of purchase of Orbit WRAP Assessments

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3 attached documents — see the Documents section above.

5.M. Consider approval of purchase of bus tires ¶

Consider approval of purchase of bus tires

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3 attached documents — see the Documents section above.

6. NEW BUSINESS ¶

NEW BUSINESS

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6.A. Consider Order Canvasing Returns and Declaring Results of November 3, 2009 Tax Rate Election ¶

Consider Order Canvasing Returns and Declaring Results of November 3, 2009 Tax Rate Election

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2 attached documents — see the Documents section above.

6.B. Consider Ordinance Adopting Tax Rate for 2009-2010 ¶

Consider Ordinance Adopting Tax Rate for 2009-2010

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2 attached documents — see the Documents section above.

6.C. Consider approval of Resolution 20095 opposing dance hall ¶

Consider approval of Resolution 20095 opposing dance hall

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2 attached documents — see the Documents section above.

6.D. Discussion and possible removal of board president reserved parking space at Central Office ¶

Discussion and possible removal of board president reserved parking space at Central Office

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6.E. Discussion and possible Board action regarding plaque at the Canutillo High School Field House ¶

Discussion and possible Board action regarding plaque at the Canutillo High School Field House

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8. PERSONNEL ¶

PERSONNEL

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8.A. Consider Level III Grievance of Harry Kaplan ¶

Consider Level III Grievance of Harry Kaplan

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8.B. Consider approval of recommendation for Executive Director of Financial Services ¶

Consider approval of recommendation for Executive Director of Financial Services

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8.C. Consider approval of recommendation for Executive Director of Facilities and Transportation ¶

Consider approval of recommendation for Executive Director of Facilities and Transportation

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8.D. Consider approval of recommendation for Principal of Alderete Middle School ¶

Consider approval of recommendation for Principal of Alderete Middle School

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8.E. Administrative Personnel Actions (No action required) ¶

personnel
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Administrative Personnel Actions (No action required)

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2 attached documents — see the Documents section above.

8.E.1. Superintendent approved employment of personnel ¶

Superintendent approved employment of personnel

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8.E.2. Superintendent approved position changes for personnel ¶

Superintendent approved position changes for personnel

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8.E.3. Superintendent acceptance of resignations from personnel ¶

Superintendent acceptance of resignations from personnel

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8.E.4. Employment termination of support personnel ¶

Employment termination of support personnel

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November 10, 2009 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, ¶

November 10, 2009 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.

Documents (62)