Name: Canutillo ISD Board of Trustees — 2008-10-14
Start: 2008-10-14
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 9/09/08 ¶

Regular Board Meeting 9/09/08

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 9/30/08 ¶

Special Board Meeting 9/30/08

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2 attached documents — see the Documents section above.

1.G. Communications (Thirty Minute Open Forum) ¶

Communications (Thirty Minute Open Forum)

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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. Review of October Calendar of Events ¶

Review of October Calendar of Events

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2 attached documents — see the Documents section above.

1.H.2. Selection of Board Training Package with Region 19 Education Service Center ¶

Selection of Board Training Package with Region 19 Education Service Center

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2 attached documents — see the Documents section above.

1.H.3. District recognition of Nancy Hoover selected as the State TAGT Gifted Advocate of the Year ¶

District recognition of Nancy Hoover selected as the State TAGT Gifted Advocate of the Year

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2 attached documents — see the Documents section above.

1.H.4. Board operating procedures ¶

Board operating procedures

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1 attached document — see the Documents section above.

1.H.5. Consider revisions to Board Committee procedures and revision of Board Policy BDB (Local) ¶

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Consider revisions to Board Committee procedures and revision of Board Policy BDB (Local)

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2 attached documents — see the Documents section above.

1.I. Committee Reports ¶

Committee Reports

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1 attached document — see the Documents section above.

1.I.1. Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (October 8) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (October 8)

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1 attached document — see the Documents section above.

1.J.1. Approval of Application for Expedited Waiver for Modified Schedule/TAKS Testing Day Waiver to the Texas Education Agency ¶

Approval of Application for Expedited Waiver for Modified Schedule/TAKS Testing Day Waiver to the Texas Education Agency

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2 attached documents — see the Documents section above.

1.J.2. Declaration of Salvage Property and Authorization for Disposal of Salvage Property ¶

Declaration of Salvage Property and Authorization for Disposal of Salvage Property

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2 attached documents — see the Documents section above.

1.K. Reports ¶

Reports

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1 attached document — see the Documents section above.

1.K.1. Superintendent's Report ¶

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Superintendent's Report

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1 attached document — see the Documents section above.

1.K.2. Attendance, Financial and Warrant List for August 28-31, 2008 through September 31, 2008 in the amount $2,005,687.46 ¶

Attendance, Financial and Warrant List for August 28-31, 2008 through September 31, 2008 in the amount $2,005,687.46

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2 attached documents — see the Documents section above.

1.K.3. Other Reports ¶

Other Reports

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1 attached document — 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. NONE ¶

NONE

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1 attached document — see the Documents section above.

3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

3.A. 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.

3.A.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.

3.A.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.

3.A.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.

3.A.4. Superintendent acceptance of request for retirement ¶

Superintendent acceptance of request for retirement

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1 attached document — see the Documents section above.

3.A.5. Report on status of administrative positions ¶

Report on status of administrative positions

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1 attached document — see the Documents section above.

4. Business and Finance ¶

Business and Finance

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1 attached document — see the Documents section above.

4.A. Approval of Expenditures for District-Wide Internet Content Filter ¶

Approval of Expenditures for District-Wide Internet Content Filter

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2 attached documents — see the Documents section above.

4.B. Approval of Expenditures for District-Wide Waste Disposal ¶

Approval of Expenditures for District-Wide Waste Disposal

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2 attached documents — see the Documents section above.

4.C. Approval of Expenditures for District-Wide Fuel Usage ¶

Approval of Expenditures for District-Wide Fuel Usage

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2 attached documents — see the Documents section above.

4.D. Award of RFP#09-01 Contracted Network Engineer (as needed) ¶

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Award of RFP#09-01 Contracted Network Engineer (as needed)

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2 attached documents — see the Documents section above.

4.E. Approval of purchase of toilet partitions, hardware & restroom accessories for ADA compliance ¶

Approval of purchase of toilet partitions, hardware & restroom accessories for ADA compliance

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2 attached documents — see the Documents section above.

4.F. Award of RFP #08-22 AMS Athletic Sports Improvement ¶

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Award of RFP #08-22 AMS Athletic Sports Improvement

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2 attached documents — see the Documents section above.

5. Administration ¶

Administration

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1 attached document — see the Documents section above.

5.A. Consultation with attorney regarding internal audit report on grease traps ¶

Consultation with attorney regarding internal audit report on grease traps

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1 attached document — see the Documents section above.

5.B. Report on close-out of Canutillo High School project ¶

Report on close-out of Canutillo High School project

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1 attached document — see the Documents section above.

5.C. Consultation with attorney regarding claim by Dimensions Architects ¶

Consultation with attorney regarding claim by Dimensions Architects

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1 attached document — see the Documents section above.

October 14, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T ¶

October 14, 2008 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.

1.K.1.a. Presentation by Northwest Early College High School Student Leadership ¶

1.K.1.a. Presentation by Northwest Early College High School Student Leadership

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1 attached document — see the Documents section above.

1.K.3.a. Year End Investment Report for Fiscal Year 2008 (to include last quarter) - Tony Reza ¶

1.K.3.a. Year End Investment Report for Fiscal Year 2008 (to include last quarter) - Tony Reza

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2 attached documents — see the Documents section above.

1.K.3.b. Activity Report on Delinquent Tax Collections - Delgado Acosta Spencer Linebarger & Perez, LLP ¶

1.K.3.b. Activity Report on Delinquent Tax Collections - Delgado Acosta Spencer Linebarger & Perez, LLP

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2 attached documents — see the Documents section above.

Documents (54)