Name: Canutillo ISD Board of Trustees — 2008-05-13
Start: 2008-05-13
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 4/08/08 ¶

Regular Board Meeting 4/08/08

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 4/16/08 ¶

Special Board Meeting 4/16/08

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 4/22/08 ¶

Special Board Meeting 4/22/08

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 5/06/08 ¶

Special Board Meeting 5/06/08

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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.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 Security Audit Team ¶

District recognition of Security Audit Team

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1 attached document — see the Documents section above.

1.H.2. District recognition of Future Business Leaders of America students and parents ¶

District recognition of Future Business Leaders of America students and parents

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1 attached document — see the Documents section above.

1.H.3. District recognition of Student Asset Management Team (SAM-T) ¶

District recognition of Student Asset Management Team (SAM-T)

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1 attached document — see the Documents section above.

1.H.4. District recognition of Service Learning Projects and participants ¶

District recognition of Service Learning Projects and participants

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1 attached document — see the Documents section above.

1.H.5. Board approval of resolution to raise public awareness and recognize the significant contributions made by internal auditors during the week of May 12-18, 2008 in accordance with Governor Rick Perry's Proclamation ¶

Board approval of resolution to raise public awareness and recognize the significant contributions made by internal auditors during the week of May 12-18, 2008 in accordance with Governor Rick Perry's

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2 attached documents — see the Documents section above.

1.H.6. Review of May Calendar of Events ¶

Review of May 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 (April 17 and May 7) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (April 17 and May 7)

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2 attached documents — see the Documents section above.

1.I.2. Instruction/Student Services Committee (March 18 and April 30) ¶

Instruction/Student Services Committee (March 18 and April 30)

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3 attached documents — see the Documents section above.

1.I.3. Personnel/Policy Committee - Mr. Arellano, Chairperson (April 17 and April 30) ¶

Personnel/Policy Committee - Mr. Arellano, Chairperson (April 17 and April 30)

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3 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 2008~2009 Budget Calendar ¶

Approval of 2008~2009 Budget Calendar

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2 attached documents — see the Documents section above.

1.J.3. Approval of CHS Student Clubs for the Grant for Student Clubs Pilot Program ¶

Approval of CHS Student Clubs for the Grant for Student Clubs Pilot Program

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3 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.K.2. Attendance, Financial and Warrant List for April 1-30, 2008 in the amount $2,126,567.25 ¶

Attendance, Financial and Warrant List for April 1-30, 2008 in the amount $2,126,567.25

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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. Consider Request for Student Tuition Waivers for Texas resident students admitted to NECHS in 2008-2009 school year ¶

Consider Request for Student Tuition Waivers for Texas resident students admitted to NECHS in 2008-2009 school year

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3 attached documents — see the Documents section above.

2.B. Consider Request for General Student Tuition Waivers for the 2008-2009 school year ¶

Consider Request for General Student Tuition Waivers for the 2008-2009 school year

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2 attached documents — 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.

3.A.6. Discussion of policy or procedure regarding married couples assigned to the same campus/site ¶

Discussion of policy or procedure regarding married couples assigned to the same campus/site

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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. Acceptance of donations to Canutillo ISD ¶

Acceptance of donations to Canutillo ISD

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2 attached documents — see the Documents section above.

4.B. Approval of RFP #08-11 Speech Language Pathologist Services ¶

rfp
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Approval of RFP #08-11 Speech Language Pathologist Services

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2 attached documents — see the Documents section above.

4.C. Approval to Purchase Copy Paper ¶

Approval to Purchase Copy Paper

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2 attached documents — see the Documents section above.

4.D. Approval of Northwest Early College High School Master Plan ¶

Approval of Northwest Early College High School Master Plan

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1 attached document — see the Documents section above.

4.E. Approval of Purchase of Microsoft Licensing ¶

Approval of Purchase of Microsoft Licensing

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2 attached documents — see the Documents section above.

4.F. Reconsider lease of facilities for Healing Place Church. ¶

Reconsider lease of facilities for Healing Place Church.

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2 attached documents — see the Documents section above.

4.G. Consider lease agreement with Indios USA ¶

Consider lease agreement with Indios USA

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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. NONE ¶

NONE

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May 13, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 79 ¶

May 13, 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. Report on Northwest Early College High School Recruitment Efforts ¶

1.K.1.a. Report on Northwest Early College High School Recruitment Efforts

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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. Quarterly Investment Report ¶

1.K.3.b. Quarterly Investment Report

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2 attached documents — see the Documents section above.

1.K.3.c. Informational purpose only "Donation of Out-of-Adoption Textbooks ¶

1.K.3.c. Informational purpose only "Donation of Out-of-Adoption Textbooks

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2 attached documents — see the Documents section above.

Documents (62)