Board of Trustees — Canutillo ISD
- 33 documents
Documents (33)
1. General Functions ¶
General Functions
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1.C. Board of Trustee Business ¶
Board of Trustee Business
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1.C.1. NONE ¶
NONE
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1.D. Committee Reports ¶
Committee Reports
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1.D.1. Finance/Audit/Facilities/Planning Committee (January 8) - Mrs. Sanchez, Chairperson ¶
Finance/Audit/Facilities/Planning Committee (January 8) - Mrs. Sanchez, Chairperson
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1.E.1. Adoption of revision to BBG(Local) Board Members Compensation and Expenses (second reading) ¶
Adoption of revision to BBG(Local) Board Members Compensation and Expenses (second reading)
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1.E.2. Review and possible revision to CH(Local) Purchasing and Acquisition (second reading) ¶
Review and possible revision to CH(Local) Purchasing and Acquisition (second reading)
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1.E.3. Approval to purchase 840 cases of copy paper for the Canutillo Independent School District. ¶
Approval to purchase 840 cases of copy paper for the Canutillo Independent School District.
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1.F. Reports ¶
Reports
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1.F.1. Presentation of Five Year Plan for Educational Excellence ¶
Presentation of Five Year Plan for Educational Excellence
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1.F.2. Public hearing on AEIS Report (the board will receive public comment on the AEIS Report) ¶
Public hearing on AEIS Report (the board will receive public comment on the AEIS Report)
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2. Instruction and Student Affairs ¶
Instruction and Student Affairs
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2.A. Report on Northwest Early College High School. Item requested by Ms. Leticia E. Gonzalez ¶
Report on Northwest Early College High School. Item requested by Ms. Leticia E. Gonzalez
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3. Personnel ¶
Personnel
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3.A. NJROTC Staffing (executive or closed session) ¶
NJROTC Staffing (executive or closed session)
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3.B. Reassignment of district counselors ¶
Reassignment of district counselors
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3.C. Hearing of Level III Grievance of Alicia Nunez (executive or closed session) ¶
Hearing of Level III Grievance of Alicia Nunez (executive or closed session)
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4. Business and Finance ¶
Business and Finance
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4.A. Approval of the district’s external audit for fiscal year 2008 ¶
Approval of the district’s external audit for fiscal year 2008
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4.B. Approval of budget amendment ¶
Approval of budget amendment
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4.C. Approval to award RFP # 09-06, E-Rate Year 12-Technology Projects- Telecommunications ¶
Approval to award RFP # 09-06, E-Rate Year 12-Technology Projects- Telecommunications
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4.D. Approval to award RFP # 09-07, E-Rate Year 12-Technology Projects- Internal Connections-Basic Maintenance ¶
Approval to award RFP # 09-07, E-Rate Year 12-Technology Projects- Internal Connections-Basic Maintenance
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4.E. Approval to purchase of Dell Laptop Computers, Carts, and printers for the Migrant Education Program from Dell Marketing. ¶
Approval to purchase of Dell Laptop Computers, Carts, and printers for the Migrant Education Program from Dell Marketing.
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4.F. Approval to renew PROJECT 5.1 of RFP # 08-06, E-Rate Year 11-Technology Projects-Internet Access ¶
Approval to renew PROJECT 5.1 of RFP # 08-06, E-Rate Year 11-Technology Projects-Internet Access
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4.G. Consider termination of Agreement for Janitorial Consultant, Supplies and Services with Springtime Janitorial Supply ¶
Consider termination of Agreement for Janitorial Consultant, Supplies and Services with Springtime Janitorial Supply
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5. Administration ¶
Administration
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January 27, 2009 at 6:00 PM - Special Meeting Type: Special Canutillo ISD Administration Office 7965 Artcraft El Paso, T ¶
January 27, 2009 at 6:00 PM - Special Meeting Type: Special Canutillo ISD Administration Office 7965 Artcraft El Paso, T
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