Name: Canutillo ISD Board of Trustees — 2008-02-12
Start: 2008-02-12
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 1/15/08 ¶

Special Board Meeting 1/15/08

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 1/16/08 ¶

Regular Board Meeting 1/16/08

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 1/29/08 ¶

Special Board Meeting 1/29/08

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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. Review of February Calendar of Events ¶

Review of February Calendar of Events

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2 attached documents — see the Documents section above.

1.H.2. Reassignment of Board Members by Board President to Board Standing Committees, as per BDB (Local) ¶

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Reassignment of Board Members by Board President to Board Standing Committees, as per BDB (Local)

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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 Committee - Mr. Rodriguez, Chairperson (February 6) ¶

Finance/Audit Committee - Mr. Rodriguez, Chairperson (February 6)

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1 attached document — see the Documents section above.

1.I.2. Facilities/Planning Committee - Mrs. Sanchez, Chairperson (January 19) ¶

Facilities/Planning Committee - Mrs. Sanchez, Chairperson (January 19)

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2 attached documents — see the Documents section above.

1.I.3. Personnel Committee - Mr. Arellano, Chairperson (January 29) ¶

Personnel Committee - Mr. Arellano, Chairperson (January 29)

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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 Update on 2008~2009 Budget Process and Current Proposed Preliminary Budget ¶

Approval of Update on 2008~2009 Budget Process and Current Proposed Preliminary Budget

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2 attached documents — see the Documents section above.

1.J.3. Approval of Student Transfer Request & Tuition Waiver ¶

Approval of Student Transfer Request & Tuition Waiver

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2 attached documents — see the Documents section above.

1.J.4. Requests for Use of School District Facilities ¶

Requests for Use of School District Facilities

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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 ¶

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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 January 1-31, 2008 in the amount $2,025,527.90 ¶

Attendance, Financial and Warrant List for January 1-31, 2008 in the amount $2,025,527.90

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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 ¶

Performance-Based Monitoring Analysis System (PBMAS) Results

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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. Approval of recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals ¶

Approval of recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals

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3 attached documents — see the Documents section above.

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

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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. Approval to award RFP #08-01 Specialty Systems PA Solutions ¶

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Approval to award RFP #08-01 Specialty Systems PA Solutions

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2 attached documents — see the Documents section above.

4.B. Approval of award of RFP #08-03 Fire Control ¶

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Approval of award of RFP #08-03 Fire Control

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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.

4.D. Approval to purchase laptop computers with carts and laser printers for Garcia Elementary School ¶

Approval to purchase laptop computers with carts and laser printers for Garcia Elementary School

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2 attached documents — see the Documents section above.

4.E. Report from attorney on acquisition of land for Arellano Elementary School ¶

Report from attorney on acquisition of land for Arellano Elementary School

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1 attached document — see the Documents section above.

4.F. Consultation with attorney on acquisition of land adjacent to Administration facility ¶

Consultation with attorney on acquisition of land adjacent to Administration facility

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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. NONE ¶

NONE

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1 attached document — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

1.H.2.a. Finance, Audit, Facilities & Planning ¶

1.H.2.a. Finance, Audit, Facilities & Planning

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1 attached document — see the Documents section above.

1.H.2.b. Personnel & Policy ¶

1.H.2.b. Personnel & Policy

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1 attached document — see the Documents section above.

1.H.2.c. Instruction & Student Services ¶

1.H.2.c. Instruction & Student Services

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1 attached document — see the Documents section above.

1.J.4.a. Canutillo Elementary School ¶

1.J.4.a. Canutillo Elementary School

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2 attached documents — see the Documents section above.

1.J.4.b. Canutillo High School ¶

1.J.4.b. Canutillo High School

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2 attached documents — see the Documents section above.

1.K.1.a. CAS Risk Management Grant Request ¶

1.K.1.a. CAS Risk Management Grant Request

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2 attached documents — see the Documents section above.

1.K.3.a. Report from Academic Language Services (ALS) - Teddy Martinez ¶

1.K.3.a. Report from Academic Language Services (ALS) - Teddy Martinez

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1 attached document — see the Documents section above.

1.K.3.b. Report from Community Scholars ¶

1.K.3.b. Report from Community Scholars

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1 attached document — see the Documents section above.

1.K.3.c. Quarterly Investment Report ¶

1.K.3.c. Quarterly Investment Report

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2 attached documents — see the Documents section above.

Documents (61)