Name: Canutillo ISD Board of Trustees — 2009-08-11
Start: 2009-08-11
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. General Comments Portion (30 Minute Open Forum) ¶

General Comments Portion (30 Minute Open Forum)

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1 attached document — see the Documents section above.

1.G. Board of Trustee Business ¶

Board of Trustee Business

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1 attached document — see the Documents section above.

1.G.1. Announcement of board member continuing education hours ¶

Announcement of board member continuing education hours

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4 attached documents — see the Documents section above.

1.G.2. Consider endorsement of Martha Y. Reyes to serve on one of the Region 19 seats on the TASB Board ¶

Consider endorsement of Martha Y. Reyes to serve on one of the Region 19 seats on the TASB Board

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4 attached documents — see the Documents section above.

1.H.10. Review and recommendation of DEA(Local) Compensation and Benefits: Salaries, Wages and Stipends (Second Reading) ¶

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Review and recommendation of DEA(Local) Compensation and Benefits: Salaries, Wages and Stipends (Second Reading)

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1 attached document — see the Documents section above.

1.H.11. Consider approval of award of RFQ 09-13 Speech Language Pathologist Services ¶

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Consider approval of award of RFQ 09-13 Speech Language Pathologist Services

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3 attached documents — see the Documents section above.

1.H.12. Consider approval of award of RFQ 09-11 Autism In-Home Trainer ¶

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Consider approval of award of RFQ 09-11 Autism In-Home Trainer

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3 attached documents — see the Documents section above.

1.H.13. Consider approval of award of RFQ 09-10 Licensed Specialist in School Psychology ¶

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Consider approval of award of RFQ 09-10 Licensed Specialist in School Psychology

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3 attached documents — see the Documents section above.

1.H.14. Consider approval of award of CSP 09-14 NECHS Science Lab II Plumbing and Mechanical ¶

Consider approval of award of CSP 09-14 NECHS Science Lab II Plumbing and Mechanical

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2 attached documents — see the Documents section above.

1.H.15. Consider approval of award of CSP 09-15 Alderete Middle School Restrooms Remodel ¶

Consider approval of award of CSP 09-15 Alderete Middle School Restrooms Remodel

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2 attached documents — see the Documents section above.

1.H.16. Consider approval of ESC Region 12 E-Rate Consulting Contract ¶

Consider approval of ESC Region 12 E-Rate Consulting Contract

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3 attached documents — see the Documents section above.

1.H.2. Consider approval of budget amendments ¶

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Consider approval of budget amendments

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2 attached documents — see the Documents section above.

1.H.3. Consider approval of Financial and Warrant List for July 1-30, 2009 in the amount of $843,865.21 ¶

Consider approval of Financial and Warrant List for July 1-30, 2009 in the amount of $843,865.21

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2 attached documents — see the Documents section above.

1.H.4. Consider acceptance of donations ¶

Consider acceptance of donations

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2 attached documents — see the Documents section above.

1.H.5. Consider approval of TASB Localized Update 85, affecting local Policies as listed below (Second Reading) ¶

Consider approval of TASB Localized Update 85, affecting local Policies as listed below (Second Reading)

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2 attached documents — see the Documents section above.

1.H.6. Review and recommendation of EJ(Local) Academic Guidance Program (Second Reading) ¶

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Review and recommendation of EJ(Local) Academic Guidance Program (Second Reading)

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3 attached documents — see the Documents section above.

1.H.7. Review and recommendation of ED(Local) Organization of Instruction (Second Reading) ¶

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Review and recommendation of ED(Local) Organization of Instruction (Second Reading)

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2 attached documents — see the Documents section above.

1.H.8. Review and recommendation of BP(Local) Administrative Regulations (Second Reading) ¶

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Review and recommendation of BP(Local) Administrative Regulations (Second Reading)

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2 attached documents — see the Documents section above.

1.H.9. Review and recommendation of DEC(Local) Compensation and Benefits: Leaves and Absences (Second Reading) ¶

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Review and recommendation of DEC(Local) Compensation and Benefits: Leaves and Absences (Second Reading)

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1 attached document — see the Documents section above.

1.I. Reports ¶

Reports

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1 attached document — see the Documents section above.

1.I.1. Quarterly Investment Report ¶

Quarterly Investment Report

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2 attached documents — see the Documents section above.

1.I.2. Update on Preliminary Budget for FY2010 ¶

Update on Preliminary Budget for FY2010

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2 attached documents — see the Documents section above.

2. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

2.A. Consider approval of 2009-2010 Compensation Package ¶

Consider approval of 2009-2010 Compensation Package

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1 attached document — see the Documents section above.

2.B. Consider approval of 2009-2010 Stipends ¶

Consider approval of 2009-2010 Stipends

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1 attached document — see the Documents section above.

2.D. Administrative Personnel Actions (no Board action required - information item only) ¶

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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.

2.D.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.

2.D.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.

2.D.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.

2.D.4. Employment Termination of Support Personnel (no Board action required) ¶

Employment Termination of Support Personnel (no Board action required)

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1 attached document — see the Documents section above.

August 11, 2009 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

August 11, 2009 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.H.1.a. Regular Board Meeting - July 14, 2009 ¶

1.H.1.a. Regular Board Meeting - July 14, 2009

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2 attached documents — see the Documents section above.

1.H.1.b. Special Board Meeting - July 22, 2009 ¶

1.H.1.b. Special Board Meeting - July 22, 2009

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2 attached documents — see the Documents section above.

1.H.1.c. Special Work Session - July 27, 2009 ¶

1.H.1.c. Special Work Session - July 27, 2009

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2 attached documents — see the Documents section above.

1.H.1.d. Special Board Meeting - July 28, 2009 ¶

1.H.1.d. Special Board Meeting - July 28, 2009

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2 attached documents — see the Documents section above.

1.H.1.e. Special Board Meeting - July 30, 2009 ¶

1.H.1.e. Special Board Meeting - July 30, 2009

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2 attached documents — see the Documents section above.

1.H.5.a. BDAA(Local) Officers and Officials - Duties and Requirements of Board Officers ¶

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1.H.5.a. BDAA(Local) Officers and Officials - Duties and Requirements of Board Officers

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1 attached document — see the Documents section above.

1.H.5.b. CNB(Local) Transportation Management: District Vehicles ¶

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1.H.5.b. CNB(Local) Transportation Management: District Vehicles

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1 attached document — see the Documents section above.

1.H.5.c. CQ(Local) Electronic Communication and Data Management ¶

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1.H.5.c. CQ(Local) Electronic Communication and Data Management

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1 attached document — see the Documents section above.

1.H.5.d. DBB(Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases ¶

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1.H.5.d. DBB(Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases

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1 attached document — see the Documents section above.

1.H.5.e. FL(Local) Student Records ¶

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1.H.5.e. FL(Local) Student Records

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1 attached document — see the Documents section above.

1.H.5.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities ¶

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1.H.5.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities

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1 attached document — see the Documents section above.

Documents (54)