Name: Canutillo ISD Board of Trustees — 2009-07-14
Start: 2009-07-14
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.1. Regular Board Meeting - June 9, 2009 ¶

Regular Board Meeting - June 9, 2009

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting - June 18, 2009 ¶

Special Board Meeting - June 18, 2009

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting - June 22, 2009 ¶

Special Board Meeting - June 22, 2009

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2 attached documents — see the Documents section above.

1.G. Communications ¶

Communications

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1 attached document — see the Documents section above.

1.G.1. General Comments Portion ¶

General Comments Portion

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1 attached document — see the Documents section above.

1.G.2. Complaints Portion ¶

Complaints Portion

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1 attached document — see the Documents section above.

1.H. Board of Trustee Business ¶

Board of Trustee Business

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1 attached document — see the Documents section above.

1.H.1. Consider approval of contract with Education Service Center Region 19 for Superintendent Search ¶

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Consider approval of contract with Education Service Center Region 19 for Superintendent Search

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3 attached documents — see the Documents section above.

1.H.2. Discussion of Employee Banquet ¶

Discussion of Employee Banquet

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1 attached document — see the Documents section above.

1.H.3. Consider selection of TASB Delegate and Alternate ¶

Consider selection of TASB Delegate and Alternate

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3 attached documents — see the Documents section above.

1.H.4. Review July Calendar of Events ¶

Review July Calendar of Events

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2 attached documents — see the Documents section above.

1.I.1. Consider approval of Attendance, Financial and Warrant List for June 1 -30, 2009, in the amount of $1,008,899.90 ¶

Consider approval of Attendance, Financial and Warrant List for June 1 -30, 2009, in the amount of $1,008,899.90

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2 attached documents — see the Documents section above.

1.I.2. Consider approval of contract for appeal of Comptroller's 2009 property value study ¶

Consider approval of contract for appeal of Comptroller's 2009 property value study

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3 attached documents — see the Documents section above.

1.I.3. Consider acceptance of donation from AT&T for Eagles Rock Program ¶

Consider acceptance of donation from AT&T for Eagles Rock Program

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1 attached document — see the Documents section above.

1.J. Reports ¶

Reports

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1 attached document — see the Documents section above.

1.J.1. Construction Update ¶

Construction Update

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2 attached documents — see the Documents section above.

1.J.2. Grants for Student Clubs Report ¶

Grants for Student Clubs Report

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3 attached documents — see the Documents section above.

1.J.3. FY 2009-2010 Budget Update ¶

FY 2009-2010 Budget Update

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3 attached documents — see the Documents section above.

1.J.4. Leadership Retreat Report ¶

Leadership Retreat Report

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2 attached documents — see the Documents section above.

2. Business and Finance ¶

Business and Finance

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1 attached document — see the Documents section above.

2.A. Consider approval of Network Cabling and Installation for NECHS Science Lab I ¶

Consider approval of Network Cabling and Installation for NECHS Science Lab I

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3 attached documents — see the Documents section above.

2.B. Consider approval of purchase of Kitchen Equipment for CES, BCE, DDE, JDE, CMS, AMS, and NECHS ¶

Consider approval of purchase of Kitchen Equipment for CES, BCE, DDE, JDE, CMS, AMS, and NECHS

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3 attached documents — see the Documents section above.

2.C. Consider approval of purchase of kitchen equipment for the Culinary Arts Center ¶

Consider approval of purchase of kitchen equipment for the Culinary Arts Center

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3 attached documents — see the Documents section above.

2.D. Consider approval of purchase of Ford F250 Truck ¶

Consider approval of purchase of Ford F250 Truck

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3 attached documents — see the Documents section above.

3. Administration ¶

Administration

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1 attached document — see the Documents section above.

3.A. Consider approval of Board Resolution No. 20093 - Shared Services Support ¶

Consider approval of Board Resolution No. 20093 - Shared Services Support

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4 attached documents — see the Documents section above.

4. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

4.A. Discuss and consider approval of health insurance options for 2009-2010 ¶

Discuss and consider approval of health insurance options for 2009-2010

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3 attached documents — see the Documents section above.

4.B.1. Consider approval of recommendation for Assistant Principal of Garcia Elementary School ¶

Consider approval of recommendation for Assistant Principal of Garcia Elementary School

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2 attached documents — see the Documents section above.

4.B.2. Consider giving notice of proposed termination for cause to professional staff member ¶

Consider giving notice of proposed termination for cause to professional staff member

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1 attached document — see the Documents section above.

4.C. 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.

4.C.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.

4.C.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.

4.C.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.

4.C.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.

July 14, 2009 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7 ¶

July 14, 2009 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7

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2 attached documents — see the Documents section above.

1.J.1.a. Garcia Elementary School ¶

1.J.1.a. Garcia Elementary School

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1 attached document — see the Documents section above.

1.J.1.b. CHS Field House ¶

1.J.1.b. CHS Field House

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1 attached document — see the Documents section above.

1.J.1.c. AMS Athletic Field Improvements ¶

1.J.1.c. AMS Athletic Field Improvements

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1 attached document — see the Documents section above.

Documents (51)