Name: Canutillo ISD Board of Trustees — 2009-10-13
Start: 2009-10-13
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. OPEN FORUM ¶

OPEN FORUM

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3. REPORTS ¶

REPORTS

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3.A. Year-end Investments Report for FY2009 to include last quarter ¶

Year-end Investments Report for FY2009 to include last quarter

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2 attached documents — see the Documents section above.

3.B. Bilingual Education/ESL Report ¶

Bilingual Education/ESL Report

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4 attached documents — see the Documents section above.

4. BOARD OF TRUSTEES BUSINESS ¶

BOARD OF TRUSTEES BUSINESS

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1 attached document — see the Documents section above.

4.A. 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.

4.B. Recognitions ¶

Recognitions

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2 attached documents — see the Documents section above.

4.B.1. Camila Danielle Pena, CHS Science Teacher, will be recognized for being selected as a presenter for the 2009 Portland Geological Society of America annual meeting ¶

Camila Danielle Pena, CHS Science Teacher, will be recognized for being selected as a presenter for the 2009 Portland Geological Society of America annual meeting

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1 attached document — see the Documents section above.

4.B.2. Laura Schenk, Garcia Elementary Advanced Academics Teacher, will be recognized for being selected asTexas Association of Gifted and Talented Region 19 Teacher of the Year ¶

Laura Schenk, Garcia Elementary Advanced Academics Teacher, will be recognized for being selected asTexas Association of Gifted and Talented Region 19 Teacher of the Year

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1 attached document — see the Documents section above.

4.B.3. Tony Reza, Executive Director of Financial Services, will be recognized for his years of service to the District ¶

Tony Reza, Executive Director of Financial Services, will be recognized for his years of service to the District

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1 attached document — see the Documents section above.

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. Regular Meeting - August 11, 2009 ¶

Regular Meeting - August 11, 2009

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2 attached documents — see the Documents section above.

5.A.2. Special Work Session - August 20, 2009 ¶

Special Work Session - August 20, 2009

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2 attached documents — see the Documents section above.

5.A.3. Special Meeting - August 25, 2009 ¶

Special Meeting - August 25, 2009

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2 attached documents — see the Documents section above.

5.A.4. Regular Meeting - September 8, 2009 ¶

Regular Meeting - September 8, 2009

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2 attached documents — see the Documents section above.

5.A.5. Special Meeting - September 12, 2009 ¶

Special Meeting - September 12, 2009

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2 attached documents — see the Documents section above.

5.A.6. Special Work Sessions (Superintendent Search Community Meetings) - September 14, 15, 16 and 17, 2009 ¶

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Special Work Sessions (Superintendent Search Community Meetings) - September 14, 15, 16 and 17, 2009

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5 attached documents — see the Documents section above.

5.A.7. Special Meeting - September 21, 2009 ¶

Special Meeting - September 21, 2009

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2 attached documents — see the Documents section above.

5.B. Consider approval of Attendance, Financial and Warrant List for September 1-30, 2009, in the amount of $1,152,881.44 ¶

Consider approval of Attendance, Financial and Warrant List for September 1-30, 2009, in the amount of $1,152,881.44

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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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2 attached documents — see the Documents section above.

5.E. Consider approval of network cabling and installation for NECHS Science Lab II and portables ¶

Consider approval of network cabling and installation for NECHS Science Lab II and portables

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3 attached documents — see the Documents section above.

5.F. Consider approval of purchase of tool boxes and equipment for Transportation service truck ¶

Consider approval of purchase of tool boxes and equipment for Transportation service truck

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3 attached documents — see the Documents section above.

5.G. Consider approval of purchase of copy paper for district-wide use ¶

Consider approval of purchase of copy paper for district-wide use

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4 attached documents — see the Documents section above.

5.H. Consider approval of renewal of AVID annual maintenance fees ¶

Consider approval of renewal of AVID annual maintenance fees

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3 attached documents — see the Documents section above.

5.I. Consider approval of TEAMS Prologic annual 2009-10 maintenance and support ¶

Consider approval of TEAMS Prologic annual 2009-10 maintenance and support

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3 attached documents — see the Documents section above.

5.J. Consider approval of award of RFP 10-01 for online courseware ¶

rfp
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Consider approval of award of RFP 10-01 for online courseware

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4 attached documents — see the Documents section above.

5.K. Consider approval of Accelerated Reading/Enterprise (Library Services) annual renewal ¶

Consider approval of Accelerated Reading/Enterprise (Library Services) annual renewal

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3 attached documents — see the Documents section above.

5.L. Consider approval of Follet Destiny annual software renewal ¶

Consider approval of Follet Destiny annual software renewal

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3 attached documents — see the Documents section above.

5.M. Review and recommendation of FEC(Local) Attendance: Attendance for Credit (First Reading) ¶

isd_policy
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Review and recommendation of FEC(Local) Attendance: Attendance for Credit (First Reading)

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3 attached documents — see the Documents section above.

5.N. Consider approval of declaration of salvage property and authorization for disposal of salvage ¶

Consider approval of declaration of salvage property and authorization for disposal of salvage

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2 attached documents — see the Documents section above.

7. PERSONNEL ¶

PERSONNEL

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1 attached document — see the Documents section above.

7.A. 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.

7.A.1. Superintendent approved employment of personnel ¶

Superintendent approved employment of personnel

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1 attached document — see the Documents section above.

7.A.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.

7.A.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.

7.A.4. Employment termination of support personnel ¶

Employment termination of support personnel

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1 attached document — see the Documents section above.

October 13, 2009 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T ¶

October 13, 2009 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 (49)