Name: Canutillo ISD Board of Trustees — 2008-08-12
Start: 2008-08-12
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. Special Board Meeting 7/2/08 ¶

Special Board Meeting 7/2/08

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 7/8/08 ¶

Regular Board Meeting 7/8/08

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 7/9/08 ¶

Special Board Meeting 7/9/08

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 7/24/08 ¶

Special Board Meeting 7/24/08

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2 attached documents — see the Documents section above.

1.F.5. Special Board Meeting 7/29/08 ¶

Special Board Meeting 7/29/08

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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. District recognition of Mr. Phillip Rothstein, P.E. and Bath Engineering Corp. for their generous donation ¶

District recognition of Mr. Phillip Rothstein, P.E. and Bath Engineering Corp. for their generous donation

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2 attached documents — see the Documents section above.

1.H.2. Review of August Calendar of Events ¶

Review of August Calendar of Events

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2 attached documents — see the Documents section above.

1.H.3. Consider and act to endorse the selection of individual to serve in the Region 19, Position B, on the Texas Association of School Boards (TASB) Board of Directors for Region 19, Position B ¶

Consider and act to endorse the selection of individual to serve in the Region 19, Position B, on the Texas Association of School Boards (TASB) Board of Directors for Region 19, Position B

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3 attached documents — see the Documents section above.

1.H.4. Approval of Notice of Election and Order of Election for School Board Trustee on Tuesday, November 4, 2008 ¶

Approval of Notice of Election and Order of Election for School Board Trustee on Tuesday, November 4, 2008

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2 attached documents — see the Documents section above.

1.H.5. Review of Hours (Board Member Continuing Education) - no formal Board action required ¶

Review of Hours (Board Member Continuing Education) - no formal Board action required

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5 attached documents — see the Documents section above.

1.H.6. Consider adopting Board Operations Procedures ¶

Consider adopting Board Operations Procedures

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1 attached document — 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 (July 24 & August 6) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (July 24 & August 6)

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2 attached documents — see the Documents section above.

1.I.2. Personnel/Policy Committee - Mr. Arellano, Chairperson (July 24) ¶

Personnel/Policy Committee - Mr. Arellano, Chairperson (July 24)

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2 attached documents — see the Documents section above.

1.I.3. Instruction/Student Services Committee - Mrs. Sanchez, Chairperson (July 2) ¶

Instruction/Student Services Committee - Mrs. Sanchez, Chairperson (July 2)

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2 attached documents — see the Documents section above.

1.J.1. Budget Amendments ¶

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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.2. Approval of TASB Localized Update 83 (first reading) ¶

Approval of TASB Localized Update 83 (first reading)

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2 attached documents — see the Documents section above.

1.J.3. 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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2 attached documents — see the Documents section above.

1.J.4. Review and recommendation of CE (Local) Annual Operating Budget ¶

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Review and recommendation of CE (Local) Annual Operating Budget

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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 ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

1.K.2. Financial and Warrant List for June 28-July 31, 2008 in the amount $1,557,114.81 ¶

Financial and Warrant List for June 28-July 31, 2008 in the amount $1,557,114.81

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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. Review and possible approval of the Northwest Early College High School Charter School Application and Contract ¶

Review and possible approval of the Northwest Early College High School Charter School Application and Contract

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3 attached documents — see the Documents section above.

3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

3.A. Consider rescinding the non-renewal of Margarita Enriquez and reinstating the probationary contract ¶

Consider rescinding the non-renewal of Margarita Enriquez and reinstating the probationary contract

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1 attached document — see the Documents section above.

3.B. Consultation with administration and attorney regarding personnel matters ¶

personnel
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Consultation with administration and attorney regarding personnel matters

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1 attached document — see the Documents section above.

3.C. Administrative Personnel Actions (no Board action required - information item only) ¶

personnel
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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.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.

3.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.

3.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.

3.C.4. Superintendent acceptance of requests for retirement (no Board action required) ¶

Superintendent acceptance of requests for retirement (no Board action required)

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1 attached document — see the Documents section above.

3.C.5. 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.

4. Business and Finance ¶

Business and Finance

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1 attached document — see the Documents section above.

4.A. Resolution supporting the transforming of El Paso into the Solar Capital of the Southwest and the energy initiatives taken by the County of El Paso ¶

Resolution supporting the transforming of El Paso into the Solar Capital of the Southwest and the energy initiatives taken by the County of El Paso

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2 attached documents — see the Documents section above.

4.B. Approval of Contract for Election Services with El Paso County Elections Department ¶

Approval of Contract for Election Services with El Paso County Elections Department

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2 attached documents — see the Documents section above.

4.C. Approval of District Insurance Packet Interlocal Renewal ¶

Approval of District Insurance Packet Interlocal Renewal

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1 attached document — see the Documents section above.

5. Administration ¶

Administration

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1 attached document — see the Documents section above.

5.A. Review of Board Policy FMH (Local) Student Activities - Commencement and possible Board action ¶

isd_policy
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Review of Board Policy FMH (Local) Student Activities - Commencement and possible Board action

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2 attached documents — see the Documents section above.

5.B. Consider Policy limiting number of committee and special board meetings ¶

Consider Policy limiting number of committee and special board meetings

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1 attached document — see the Documents section above.

August 12, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

August 12, 2008 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.J.2.a. DEA (Local) - Compensation & Benefits Salaries & Wages ¶

isd_policy
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1.J.2.a. DEA (Local) - Compensation & Benefits Salaries & Wages

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2 attached documents — see the Documents section above.

1.J.2.b. DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances ¶

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1.J.2.b. DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances

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2 attached documents — see the Documents section above.

1.J.2.c. DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation ¶

isd_policy
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1.J.2.c. DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation

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2 attached documents — see the Documents section above.

1.J.2.d. FB (Local) - Equal Education Opportunity ¶

isd_policy
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1.J.2.d. FB (Local) - Equal Education Opportunity

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2 attached documents — see the Documents section above.

1.J.2.e. FFH (Local) - Student Welfare Freedom From Discrimination, Harassment, and Retaliation ¶

isd_policy
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1.J.2.e. FFH (Local) - Student Welfare Freedom From Discrimination, Harassment, and Retaliation

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2 attached documents — see the Documents section above.

1.J.2.f. FFI (Local) - Student Welfare Freedom From Bullying ¶

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1.J.2.f. FFI (Local) - Student Welfare Freedom From Bullying

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2 attached documents — see the Documents section above.

1.J.2.g. FL (Local) - Student Records ¶

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1.J.2.g. FL (Local) - Student Records

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2 attached documents — see the Documents section above.

1.J.2.h. FNC (Local) - Student Rights and Responsibilities Student Conduct ¶

isd_policy
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1.J.2.h. FNC (Local) - Student Rights and Responsibilities Student Conduct

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2 attached documents — see the Documents section above.

1.J.2.i. FNG (Local) - Student Rights and Responsibilities Student and Parent Complaints/Grievances ¶

isd_policy
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1.J.2.i. FNG (Local) - Student Rights and Responsibilities Student and Parent Complaints/Grievances

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2 attached documents — see the Documents section above.

1.J.2.j. FO (Local) - Student Discipline ¶

isd_policy
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1.J.2.j. FO (Local) - Student Discipline

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2 attached documents — see the Documents section above.

1.J.2.k. FOC (Exhibit) Student Discipline Placement in a Disciplinary Alternative Education Setting ¶

1.J.2.k. FOC (Exhibit) Student Discipline Placement in a Disciplinary Alternative Education Setting

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3 attached documents — see the Documents section above.

1.J.2.l. GBAA (Exhibit) Information Access Requests for Information ¶

1.J.2.l. GBAA (Exhibit) Information Access Requests for Information

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5 attached documents — see the Documents section above.

1.J.2.m. GF (Local) - Public Complaints ¶

isd_policy
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1.J.2.m. GF (Local) - Public Complaints

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2 attached documents — see the Documents section above.

1.K.1.a. Ft. Bliss Senior Leaders Orientation ¶

1.K.1.a. Ft. Bliss Senior Leaders Orientation

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1 attached document — see the Documents section above.

1.K.3.a. Update on Preliminary Budget for Fiscal Year 2008~2009 ¶

1.K.3.a. Update on Preliminary Budget for Fiscal Year 2008~2009

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1 attached document — see the Documents section above.

1.K.3.b. Progress Report on CHS Class of 2008 ¶

1.K.3.b. Progress Report on CHS Class of 2008

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1 attached document — see the Documents section above.

3.C.4.a. NONE ¶

3.C.4.a. NONE

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1 attached document — see the Documents section above.

Documents (74)