Name: Canutillo ISD Board of Trustees — 2009-07-28
Start: 2009-07-28
Location: Canutillo ISD

1. General Functions ¶

General Functions

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1 attached document — see the Documents section above.

1.C.1. Consider approval of budget amendment ¶

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Consider approval of budget amendment

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2 attached documents — see the Documents section above.

1.C.2. Consider approval of TASB Localized Update 85, affecting local policies as listed below (First Reading) ¶

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

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1 attached document — see the Documents section above.

1.C.3. Review and recommendation of EJ(Local) Academic Guidance Program (First Reading) ¶

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

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3 attached documents — see the Documents section above.

1.C.4. Review and recommendation of ED(Local) Organization of Instruction (First Reading) ¶

isd_policy
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Review and recommendation of ED(Local) Organization of Instruction (First Reading)

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3 attached documents — see the Documents section above.

1.C.5. Review and recommendation of BP(Local) Administrative Regulations (First Reading) ¶

isd_policy
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Review and recommendation of BP(Local) Administrative Regulations (First Reading)

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3 attached documents — see the Documents section above.

1.C.6. Review and recommendation of DEC(Local) Compensation and Benefits: Leaves and Absences (First Reading) ¶

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

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3 attached documents — see the Documents section above.

1.C.7. Review and recommendation of DEA(Local) Compensation and Benefits: Salaries, Wages and Stipends (First Reading) ¶

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

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3 attached documents — see the Documents section above.

1.C.8. Review and recommendation of CDA(Local) Other Revenues: Investments ¶

isd_policy
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Review and recommendation of CDA(Local) Other Revenues: Investments

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3 attached documents — see the Documents section above.

1.D. Board of Trustee Business ¶

Board of Trustee Business

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1 attached document — see the Documents section above.

1.D.1. Recognition of Dr. Pauline Dow ¶

Recognition of Dr. Pauline Dow

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1 attached document — see the Documents section above.

1.E. Reports ¶

Reports

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1 attached document — see the Documents section above.

1.E.1. Transportation Report ¶

Transportation Report

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3 attached documents — see the Documents section above.

1.E.2. Compliance Calendar Report ¶

Compliance Calendar Report

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2 attached documents — 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. Consider adoption of Student Code of Conduct for 2009-2010 as per Policy BF(Local) ¶

isd_policy
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Consider adoption of Student Code of Conduct for 2009-2010 as per Policy BF(Local)

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3 attached documents — see the Documents section above.

3. Business and Finance ¶

Business and Finance

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1 attached document — see the Documents section above.

3.A. Consider approval of Extension of RFP 06-12 Student Insurance ¶

rfp
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Consider approval of Extension of RFP 06-12 Student Insurance

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3 attached documents — see the Documents section above.

3.B. Consider approval of purchase of Language Proficiency Assessment Materials ¶

Consider approval of purchase of Language Proficiency Assessment Materials

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3 attached documents — see the Documents section above.

3.C. Consider approval of purchase Dell Laptop Computers for NECHS ¶

Consider approval of purchase Dell Laptop Computers for NECHS

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3 attached documents — see the Documents section above.

3.D. Consider approval of purchase of desktop computers ¶

Consider approval of purchase of desktop computers

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3 attached documents — see the Documents section above.

4. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

4.B. Consider approval of recommendation for Public Information Officer ¶

Consider approval of recommendation for Public Information Officer

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1 attached document — see the Documents section above.

5. Budget Workshop ¶

Budget Workshop

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2 attached documents — see the Documents section above.

July 28, 2009 at 6:00 PM - Special Meeting Type: Special Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7 ¶

July 28, 2009 at 6:00 PM - Special Meeting Type: Special Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7

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2 attached documents — see the Documents section above.

1.C.2.a. BDAA(Local) Officers and Officials - Duties and Requirements of Board Officers ¶

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1.C.2.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.C.2.b. CNB (Local) Transportation Management: District Vehicles ¶

isd_policy
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1.C.2.b. CNB (Local) Transportation Management: District Vehicles

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1 attached document — see the Documents section above.

1.C.2.c. CQ(Local) Electronic Communication and Data Management ¶

isd_policy
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1.C.2.c. CQ(Local) Electronic Communication and Data Management

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1 attached document — see the Documents section above.

1.C.2.d. DBB(Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases ¶

isd_policy
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1.C.2.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.C.2.e. FL(Local) Student Records ¶

isd_policy
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1.C.2.e. FL(Local) Student Records

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1 attached document — see the Documents section above.

1.C.2.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities ¶

isd_policy
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1.C.2.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities

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1 attached document — see the Documents section above.

Board of Trustees — Canutillo ISD

Documents (38)

1. General Functions ¶

1.C.1. Consider approval of budget amendment ¶

1.C.2. Consider approval of TASB Localized Update 85, affecting local policies as listed below (First Reading) ¶

1.C.3. Review and recommendation of EJ(Local) Academic Guidance Program (First Reading) ¶

1.C.4. Review and recommendation of ED(Local) Organization of Instruction (First Reading) ¶

1.C.5. Review and recommendation of BP(Local) Administrative Regulations (First Reading) ¶

1.C.6. Review and recommendation of DEC(Local) Compensation and Benefits: Leaves and Absences (First Reading) ¶

1.C.7. Review and recommendation of DEA(Local) Compensation and Benefits: Salaries, Wages and Stipends (First Reading) ¶

1.C.8. Review and recommendation of CDA(Local) Other Revenues: Investments ¶

1.D. Board of Trustee Business ¶

1.D.1. Recognition of Dr. Pauline Dow ¶

1.E. Reports ¶

1.E.1. Transportation Report ¶

1.E.2. Compliance Calendar Report ¶

2. Instruction and Student Affairs ¶

2.A. Consider adoption of Student Code of Conduct for 2009-2010 as per Policy BF(Local) ¶

3. Business and Finance ¶

3.A. Consider approval of Extension of RFP 06-12 Student Insurance ¶

3.B. Consider approval of purchase of Language Proficiency Assessment Materials ¶

3.C. Consider approval of purchase Dell Laptop Computers for NECHS ¶

3.D. Consider approval of purchase of desktop computers ¶

4. Personnel ¶

4.B. Consider approval of recommendation for Public Information Officer ¶

5. Budget Workshop ¶

July 28, 2009 at 6:00 PM - Special Meeting Type: Special Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7 ¶

1.C.2.a. BDAA(Local) Officers and Officials - Duties and Requirements of Board Officers ¶

1.C.2.b. CNB (Local) Transportation Management: District Vehicles ¶

1.C.2.c. CQ(Local) Electronic Communication and Data Management ¶

1.C.2.d. DBB(Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases ¶

1.C.2.e. FL(Local) Student Records ¶

1.C.2.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities ¶