Name: Canutillo ISD Board of Trustees — 2008-03-11
Start: 2008-03-11
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 2/12/08 ¶

Regular Board Meeting 2/12/08

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 3/5/08 ¶

Special Board Meeting 3/5/08

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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 March Calendar of Events ¶

Review of March Calendar of Events

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2 attached documents — see the Documents section above.

1.H.2. Approval for Mrs. Sanchez and Mrs. Jordan to attend Legislative Advisory Council Meetings in Austin on April 19 and May 3 ¶

Approval for Mrs. Sanchez and Mrs. Jordan to attend Legislative Advisory Council Meetings in Austin on April 19 and May 3

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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 (March 5) ¶

Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (March 5)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (February 11) ¶

Personnel Committee - Mr. Arellano, Chairperson (February 11)

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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. Approval of submission of Statement of Impact to SBOE for Eagle Academies of Texas Charter School ¶

Approval of submission of Statement of Impact to SBOE for Eagle Academies of Texas Charter School

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3 attached documents — see the Documents section above.

1.J.3. Request for use of school district facilities by Bethel Christian School with fee waived ¶

Request for use of school district facilities by Bethel Christian School with fee waived

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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. Attendance, Financial and Warrant List for February 1-29, 2008 in the amount $1,716,634.36 ¶

Attendance, Financial and Warrant List for February 1-29, 2008 in the amount $1,716,634.36

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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. Performance-Based Monitoring Analysis System (PBMAS) Results - Patricia Araujo/Dr. Steinhauser ¶

Performance-Based Monitoring Analysis System (PBMAS) Results - Patricia Araujo/Dr. Steinhauser

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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. Creation/Reclassification of Position - Assistant Cafeteria Manager for Early College High School ¶

Creation/Reclassification of Position - Assistant Cafeteria Manager for Early College High School

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2 attached documents — see the Documents section above.

3.B. 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.B.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.B.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.B.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.B.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.B.5. Employment Termination of Personnel (no Board action required) ¶

Employment Termination of 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. Request for use of school district facilities by Healing Place Church ¶

Request for use of school district facilities by Healing Place Church

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2 attached documents — see the Documents section above.

4.C. Consider Real Estate Contract for purchase of school site for Arellano Elementary School ¶

Consider Real Estate Contract for purchase of school site for Arellano Elementary School

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1 attached document — see the Documents section above.

4.D. Consultation with attorney on real estate matters ¶

Consultation with attorney on real estate matters

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1 attached document — see the Documents section above.

4.E. Approval of purchase and installation of Tape Back Up System ¶

Approval of purchase and installation of Tape Back Up System

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2 attached documents — see the Documents section above.

4.F. Approval of purchase of Xiotech SAN ¶

Approval of purchase of Xiotech SAN

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2 attached documents — see the Documents section above.

4.G. Approval of Memorandum of Agreement with El Paso Collaborative for Community & Economic Development ¶

Approval of Memorandum of Agreement with El Paso Collaborative for Community & Economic Development

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3 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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1 attached document — see the Documents section above.

March 11, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

March 11, 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.K.1.a. BEEMS Conference ¶

1.K.1.a. BEEMS Conference

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1 attached document — see the Documents section above.

1.K.3.a. Report on grounds at Alderete Middle School ¶

1.K.3.a. Report on grounds at Alderete Middle School

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1 attached document — see the Documents section above.

Documents (52)