Name: Canutillo ISD Board of Trustees — 2008-04-08
Start: 2008-04-08
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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3 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 3/6/08 ¶

Special Board Meeting 3/6/08

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 3/11/08 ¶

Regular Board Meeting 3/11/08

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 3/18/08 ¶

Special Board Meeting 3/18/08

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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 CHS Choir - Willie Adame, Instructor ¶

District recognition of CHS Choir - Willie Adame, Instructor

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2 attached documents — see the Documents section above.

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

Review of April 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 3 and April 5) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (April 3 and April 5)

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1 attached document — see the Documents section above.

1.I.2. Personnel/Policy Committee - Mr. Arellano, Chairperson (April 3) ¶

Personnel/Policy Committee - Mr. Arellano, Chairperson (April 3)

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1 attached document — 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. Approval of 2008~2009 School Year Calendar ¶

Approval of 2008~2009 School Year Calendar

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2 attached documents — see the Documents section above.

1.J.3. Approval of revisions to Board Policies (first reading) ¶

Approval of revisions to Board Policies (first reading)

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1 attached document — see the Documents section above.

1.J.4. Approval of TASB Localized Update 82 (first reading): ¶

Approval of TASB Localized Update 82 (first reading):

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1 attached document — 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. Attendance, Financial and Warrant List for March 1-31, 2008 in the amount $1,513,528.96 ¶

Attendance, Financial and Warrant List for March 1-31, 2008 in the amount $1,513,528.96

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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. Contract Renewals for Professional Personnel for the 2008~2009 school year ¶

Contract Renewals for Professional Personnel for the 2008~2009 school year

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3 attached documents — see the Documents section above.

3.B. Consider Non-Renewal of Probationary Contract Teacher ¶

Consider Non-Renewal of Probationary Contract Teacher

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2 attached documents — 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. 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. Adoption of Resolution in support of sharing services with El Paso County - Veronica Escobar, County Commissioner, Pct. 2 ¶

Adoption of Resolution in support of sharing services with El Paso County - Veronica Escobar, County Commissioner, Pct. 2

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2 attached documents — see the Documents section above.

4.C. Approval of award of RFP #08-10 Student Response System ¶

rfp
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Approval of award of RFP #08-10 Student Response System

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2 attached documents — see the Documents section above.

4.D. Report on status of acquisition of school sites and facility sites, and in consultation with attorney ¶

Report on status of acquisition of school sites and facility sites, and in consultation with attorney

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1 attached document — see the Documents section above.

5. Administration ¶

Administration

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April 8, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7 ¶

April 8, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7

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2 attached documents — see the Documents section above.

1.G.2.a. Request to address the Board regarding Purchasing Department Procedures - Mr. Robert Simpson ¶

1.G.2.a. Request to address the Board regarding Purchasing Department Procedures - Mr. Robert Simpson

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1 attached document — see the Documents section above.

1.J.3.a. FM (Local) Student Activities ¶

isd_policy
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1.J.3.a. FM (Local) Student Activities

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2 attached documents — see the Documents section above.

1.J.3.b. EEB (Local) Instructional Arrangements - Class Size ¶

isd_policy
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1.J.3.b. EEB (Local) Instructional Arrangements - Class Size

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2 attached documents — see the Documents section above.

1.J.3.c. DEA (Local) Compensation & Benefits - Salaries & Wages ¶

isd_policy
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1.J.3.c. DEA (Local) Compensation & Benefits - Salaries & Wages

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2 attached documents — see the Documents section above.

1.J.3.d. GKD (Local) Community Relations - Nonschool Use of School Facilities ¶

isd_policy
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1.J.3.d. GKD (Local) Community Relations - Nonschool Use of School Facilities

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2 attached documents — see the Documents section above.

1.J.4.a. AE (Exhibit): Educational Philosophy ¶

1.J.4.a. AE (Exhibit): Educational Philosophy

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2 attached documents — see the Documents section above.

1.J.4.b. BJCF (Local): Superintendent - Nonrenewal ¶

isd_policy
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1.J.4.b. BJCF (Local): Superintendent - Nonrenewal

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2 attached documents — see the Documents section above.

1.J.4.c. DBD (Local): Employment Requirements & Restrictions - Conflict of Interest ¶

isd_policy
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1.J.4.c. DBD (Local): Employment Requirements & Restrictions - Conflict of Interest

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1 attached document — see the Documents section above.

1.J.4.d. DBF (Local): Employment Requirements & Restrictions - Nonschool Employment ¶

isd_policy
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1.J.4.d. DBF (Local): Employment Requirements & Restrictions - Nonschool Employment

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1 attached document — see the Documents section above.

1.J.4.e. FN (Local): Student Rights and Responsibilities ¶

isd_policy
auto

1.J.4.e. FN (Local): Student Rights and Responsibilities

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1.J.4.f. FNAA (Local): Student Expression - Distribution of Nonschool Literature ¶

isd_policy
auto

1.J.4.f. FNAA (Local): Student Expression - Distribution of Nonschool Literature

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1.J.4.g. GKDA (Local): Nonschool Use of School Facilities - Distribution of Nonschool Literature ¶

isd_policy
auto

1.J.4.g. GKDA (Local): Nonschool Use of School Facilities - Distribution of Nonschool Literature

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1 attached document — see the Documents section above.

1.K.1.a. Presentation of Gift from Hunt Family Foundation to CISD Northwest Early College High School ¶

1.K.1.a. Presentation of Gift from Hunt Family Foundation to CISD Northwest Early College High School

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1 attached document — see the Documents section above.

1.K.3.a. Informational Presentation on Flex Repurchase Agreement by First Southwest ¶

1.K.3.a. Informational Presentation on Flex Repurchase Agreement by First Southwest

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1 attached document — see the Documents section above.

1.K.3.b. Report on activities by Big Brother/Big Sister Program - Beth Singer ¶

1.K.3.b. Report on activities by Big Brother/Big Sister Program - Beth Singer

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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 (65)