Name: Canutillo ISD Board of Trustees — 2008-07-08
Start: 2008-07-08
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 6/18/08 ¶

Regular Board Meeting 6/18/08

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 6/26/08 ¶

Special Board Meeting 6/26/08

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 6/30/08 ¶

Special Board Meeting 6/30/08

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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 July Calendar of Events ¶

Review of July Calendar of Events

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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 (July 2) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (July 2)

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1 attached document — see the Documents section above.

1.I.2. Personnel/Policy Committee - Mr. Arellano, Chairperson (June 30) ¶

Personnel/Policy Committee - Mr. Arellano, Chairperson (June 30)

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2 attached documents — see the Documents section above.

1.J.1. Budget Amendments ¶

budget
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Budget Amendments

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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.J.3. Approval of Contract for Appeal of Comptroller's 2008 Property Value Study ¶

Approval of Contract for Appeal of Comptroller's 2008 Property Value Study

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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 May 28-June 27, 2008 in the amount $1,383,721.75 ¶

Financial and Warrant List for May 28-June 27, 2008 in the amount $1,383,721.75

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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) ¶

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.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 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.A.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. Review and approval of TPA (Third Party Administrator) for Section 125 Plan Contract ¶

Review and approval of TPA (Third Party Administrator) for Section 125 Plan Contract

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2 attached documents — see the Documents section above.

4.B. Review and approval of Health Plan Consultant Contract ¶

Review and approval of Health Plan Consultant Contract

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2 attached documents — see the Documents section above.

4.C. Acceptance of Donations to Canutillo ISD ¶

Acceptance of Donations to Canutillo ISD

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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.

July 8, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 79 ¶

July 8, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 79

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2 attached documents — see the Documents section above.

1.K.1.a. District recognition of Miriam Garcia, Valedictorian and Erika White, Salutatorian - CHS Class of 2008 ¶

1.K.1.a. District recognition of Miriam Garcia, Valedictorian and Erika White, Salutatorian - CHS Class of 2008

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1 attached document — see the Documents section above.

1.K.3.a. Quarterly Investment Report - Mr. Reza ¶

1.K.3.a. Quarterly Investment Report - Mr. Reza

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2 attached documents — see the Documents section above.

Documents (46)