Board of Trustees — Canutillo ISD

  • 63 documents
  • audit
  • budget
  • construction_contract
  • isd_policy
  • minutes
  • personnel
  • rfp
  • superintendent

↗ View original on Canutillo ISD city site

Documents (63)

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 12/04/07

Special Board Meeting 12/04/07

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 12/11/07

Regular Board Meeting 12/11/07

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 12/13/07

Special Board Meeting 12/13/07

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 12/18/07

Special Board Meeting 12/18/07

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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 January Calendar of Events

Review of January 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 Committee - Mr. Rodriguez, Chairperson (December 13 and January 10)

Finance/Audit Committee - Mr. Rodriguez, Chairperson (December 13 and January 10)

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1 attached document — see the Documents section above.

1.I.2. Policy Committee - Mr. Arellano, Chairperson (December 19 and January 9)

Policy Committee - Mr. Arellano, Chairperson (December 19 and January 9)

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4 attached documents — see the Documents section above.

1.I.3. Facilities/Planning Committee - Mrs. Sanchez, Chairperson (December 19)

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

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2 attached documents — see the Documents section above.

1.I.4. Personnel Committee - Mr. Arellano, Chairperson (December 13)

Personnel Committee - Mr. Arellano, Chairperson (December 13)

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2 attached documents — see the Documents section above.

1.J.1. TASB Localized Update 81 (first reading)

TASB Localized Update 81 (first reading)

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3 attached documents — see the Documents section above.

1.J.2. Revision to Board Policy BDB (Local) Board Internal Organization - Internal Committees (first reading)

  • isd_policy
  • auto

Revision to Board Policy BDB (Local) Board Internal Organization - Internal Committees (first reading)

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3 attached documents — see the Documents section above.

1.J.3. Budget Amendments

  • budget
  • auto

Budget Amendments

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2 attached documents — see the Documents section above.

1.J.4. Approval of Fiscal Year 2006~2007 External Audit

  • audit
  • auto

Approval of Fiscal Year 2006~2007 External Audit

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1 attached document — see the Documents section above.

1.J.5. Implementation of Innovative Course - Robotics I

Implementation of Innovative Course - Robotics I

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2 attached documents — see the Documents section above.

1.J.6. Approval of School Affiliation Agreement with El Paso Healthcare System, Inc. dba Las Palmas Medical Center

Approval of School Affiliation Agreement with El Paso Healthcare System, Inc. dba Las Palmas Medical Center

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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
  • auto

Superintendent's Report

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1 attached document — see the Documents section above.

1.K.2. Attendance, Financial and Warrant List for November 29-December 31, 2007 in the amount $2,427,026.77

Attendance, Financial and Warrant List for November 29-December 31, 2007 in the amount $2,427,026.77

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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. Level III Grievance Hearing requested by Rosa Lotz

Level III Grievance Hearing requested by Rosa Lotz

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1 attached document — see the Documents section above.

3.B. Discussion of change in pay grade for Internal Auditor and Food Service Director and possible Board action

Discussion of change in pay grade for Internal Auditor and Food Service Director and possible Board action

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1 attached document — see the Documents section above.

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

  • personnel
  • auto

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 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 purchase 5th Grade Science Textbooks

Approval to purchase 5th Grade Science Textbooks

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2 attached documents — see the Documents section above.

4.B. Acceptance of Donations to CISD

Acceptance of Donations to CISD

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2 attached documents — see the Documents section above.

4.C. Approval of award of RFP #08-06 2008~2009 E-Rate Year 11 Technology Projects - Internet Access

  • rfp
  • auto

Approval of award of RFP #08-06 2008~2009 E-Rate Year 11 Technology Projects - Internet Access

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2 attached documents — see the Documents section above.

4.D. Approval of award of RFP #08-07 2008~2009 E-Rate Year 11 Technology Projects - Telecommunications

  • rfp
  • auto

Approval of award of RFP #08-07 2008~2009 E-Rate Year 11 Technology Projects - Telecommunications

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2 attached documents — see the Documents section above.

4.E. Approval of award of RFP #08-08 2008~2009 E-Rate Year 11 Technology Projects - Internal Connections Basic Maintenance

  • rfp
  • auto

Approval of award of RFP #08-08 2008~2009 E-Rate Year 11 Technology Projects - Internal Connections Basic Maintenance

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2 attached documents — see the Documents section above.

4.F. Report on acquisition of land adjacent to Administration Building (closed session)

Report on acquisition of land adjacent to Administration Building (closed session)

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1 attached document — see the Documents section above.

4.G. Consider amendment to Construction Management At- Risk Agreement with VEMAC for construction of road (an increase in GMP)

  • construction_contract
  • auto

Consider amendment to Construction Management At- Risk Agreement with VEMAC for construction of road (an increase in GMP)

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1 attached document — see the Documents section above.

4.H. Consider amendment to Construction Management At-Risk Agreement with VEMAC for utility lines (an increase to GMP)

  • construction_contract
  • auto

Consider amendment to Construction Management At-Risk Agreement with VEMAC for utility lines (an increase to GMP)

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1 attached document — see the Documents section above.

4.I. Approval of bid for construction of road to Garcia Elementary School

Approval of bid for construction of road to Garcia Elementary School

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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.

January 16, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T

January 16, 2008 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T

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2 attached documents — see the Documents section above.

1.K.1.a. District recognition of Board of Trustees

1.K.1.a. District recognition of Board of Trustees

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1 attached document — see the Documents section above.

1.K.3.a. Ten Year Celebration - Academic Language Services (ALS) - Teddy Martinez

1.K.3.a. Ten Year Celebration - Academic Language Services (ALS) - Teddy Martinez

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1 attached document — see the Documents section above.

1.K.3.b. Report on Partnership with Big Brothers/Big Sisters of El Paso - Beth Senger, CEO

1.K.3.b. Report on Partnership with Big Brothers/Big Sisters of El Paso - Beth Senger, CEO

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2 attached documents — 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.

3.C.5.a. NONE

3.C.5.a. NONE

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1 attached document — see the Documents section above.