Name: Canutillo ISD Board of Trustees — 2007-12-11
Start: 2007-12-11
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 11/13/07 ¶

Regular Board Meeting 11/13/07

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 11/14/07 ¶

Special Board Meeting 11/14/07

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 11/19/07 ¶

Special Board Meeting 11/19/07

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 11/26/07 ¶

Special Board Meeting 11/26/07

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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. Performance by students from Bill Childress Elementary School, Daniel Martinez, Music Instructor ¶

Performance by students from Bill Childress Elementary School, Daniel Martinez, Music Instructor

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1 attached document — see the Documents section above.

1.H.2. Request to change date of Regular Board Meeting to (Wednesday) January 16, 2008 ¶

Request to change date of Regular Board Meeting to (Wednesday) January 16, 2008

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2 attached documents — see the Documents section above.

1.H.3. Review of December Calendar of Events ¶

Review of December Calendar of Events

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2 attached documents — see the Documents section above.

1.H.4. Review of Board Member Training Hours as required by House Bill 2563 ¶

Review of Board Member Training Hours as required by House Bill 2563

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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. Frietze, Chairperson (December 5) ¶

Finance/Audit Committee - Mr. Frietze, Chairperson (December 5)

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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. Submit Impact Statement to Texas Education Agency Division of Charter Schools ¶

Submit Impact Statement to Texas Education Agency Division of Charter Schools

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2 attached documents — see the Documents section above.

1.J.3. Purchase of furniture for offices at Garcia Elementary School ¶

Purchase of furniture for offices at Garcia Elementary School

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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 October 1-31, 2007 in the amount $2,162,372.49 ¶

Attendance, Financial and Warrant List for October 1-31, 2007 in the amount $2,162,372.49

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3 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. 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 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. Resolution of the Canutillo Independent School District to tax tangible personal property in transit which would otherwise by exempt pursuant to Texas Tax Code, Section 11.253 ¶

Resolution of the Canutillo Independent School District to tax tangible personal property in transit which would otherwise by exempt pursuant to Texas Tax Code, Section 11.253

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2 attached documents — see the Documents section above.

4.B. Resolution in support of Valcent's proposal to PSB (Public Service Board) ¶

Resolution in support of Valcent's proposal to PSB (Public Service Board)

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2 attached documents — see the Documents section above.

4.C. Acceptance of Donations to CISD ¶

Acceptance of Donations to CISD

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2 attached documents — see the Documents section above.

4.D. Purchase classroom furniture and supplies for Garcia Elementary School ¶

Purchase classroom furniture and supplies for Garcia Elementary School

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2 attached documents — see the Documents section above.

4.E. Purchase of janitorial equipment and supplies ¶

Purchase of janitorial equipment and supplies

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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.

December 11, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, ¶

December 11, 2007 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.K.1.a. 2008~2009 School Year ¶

1.K.1.a. 2008~2009 School Year

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1 attached document — see the Documents section above.

1.K.3.a. DAC (District Advisory Committee) Formative Report - Adrian Medina, Chairperson ¶

1.K.3.a. DAC (District Advisory Committee) Formative Report - Adrian Medina, Chairperson

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1 attached document — see the Documents section above.

1.K.3.b. The Board of Trustees will conduct a "Public Hearing" on whether to tax or exempt tangible personal property in transit - "Goods in Transit" ¶

1.K.3.b. The Board of Trustees will conduct a "Public Hearing" on whether to tax or exempt tangible personal property in transit - "Goods in Transit"

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2 attached documents — see the Documents section above.

1.K.3.c. Presentation of AEIS (Academic Excellence Indicator System) Report ¶

1.K.3.c. Presentation of AEIS (Academic Excellence Indicator System) Report

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1 attached document — see the Documents section above.

1.K.3.d. Litigation Activity Report - Jan. 1 2007 to Sept. 30, 2007 - Carmen Perez, Attorney at Law ¶

1.K.3.d. Litigation Activity Report - Jan. 1 2007 to Sept. 30, 2007 - Carmen Perez, Attorney at Law

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2 attached documents — see the Documents section above.

3.A.4.a. NONE ¶

3.A.4.a. NONE

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1 attached document — see the Documents section above.

3.A.5.a. NONE ¶

3.A.5.a. NONE

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1 attached document — see the Documents section above.

Documents (56)