Name: Canutillo ISD Board of Trustees — 2007-11-13
Start: 2007-11-13
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 10/9/07 ¶

Regular Board Meeting 10/9/07

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 10/29/07 ¶

Special Board Meeting 10/29/07

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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. STARS (Students Together Achieving Real Success) CHS Big Brother/Big Sister Program - Mrs. Ballard ¶

STARS (Students Together Achieving Real Success) CHS Big Brother/Big Sister Program - Mrs. Ballard

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1 attached document — see the Documents section above.

1.H.2. Selection of Representative to El Paso Central Appraisal District Board of Directors ¶

Selection of Representative to El Paso Central Appraisal District Board of Directors

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2 attached documents — see the Documents section above.

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

Review of November Calendar of Events

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2 attached documents — see the Documents section above.

1.H.4. Reorganization of the Board - Nomination/Selection of Officers: ¶

Reorganization of the Board - Nomination/Selection of Officers:

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1 attached document — see the Documents section above.

1.H.5. Appointment of Board Members to Special Board Committees: ¶

Appointment of Board Members to Special Board Committees:

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1 attached document — 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. Lerma, Chairperson (November 7) ¶

Finance/Audit Committee - Mr. Lerma, Chairperson (November 7)

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1 attached document — see the Documents section above.

1.I.2. Instruction and Student Services Committee - Mrs. Jordan, Chairperson (October 18) ¶

Instruction and Student Services Committee - Mrs. Jordan, Chairperson (October 18)

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2 attached documents — see the Documents section above.

1.I.3. Personnel Committee - Mr. Arellano, Chairperson (October 18) ¶

Personnel Committee - Mr. Arellano, Chairperson (October 18)

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2 attached documents — see the Documents section above.

1.J.1. Tuition waiver requests ¶

Tuition waiver requests

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2 attached documents — see the Documents section above.

1.J.10. Request for use of school facilities ¶

Request for use of school facilities

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3 attached documents — see the Documents section above.

1.J.2. Approval of District/Campus Improvement Plan Goals/Objectives ¶

Approval of District/Campus Improvement Plan Goals/Objectives

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2 attached documents — see the Documents section above.

1.J.3. Approval for Patricia Araujo & Bibiano Maldonado to serve as appraisers for PDAS Teacher Appraisal System ¶

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Approval for Patricia Araujo & Bibiano Maldonado to serve as appraisers for PDAS Teacher Appraisal System

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2 attached documents — see the Documents section above.

1.J.4. Approval of Audit Plan for 2007~2008 ¶

Approval of Audit Plan for 2007~2008

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2 attached documents — see the Documents section above.

1.J.5. Approval of lease with Project Bravo ¶

Approval of lease with Project Bravo

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2 attached documents — see the Documents section above.

1.J.6. Approval of waiver for "No Pass No Play" Course Exemptions for 2007~2008 School Year ¶

Approval of waiver for "No Pass No Play" Course Exemptions for 2007~2008 School Year

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2 attached documents — see the Documents section above.

1.J.7. Approval of Budget Amendments ¶

budget
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Approval of Budget Amendments

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2 attached documents — see the Documents section above.

1.J.8. Approval to purchase Math Program - AMI Extended Day Program ¶

Approval to purchase Math Program - AMI Extended Day Program

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2 attached documents — see the Documents section above.

1.J.9. Approval of Expenditure for Partnership with Big Brother/Big Sister Program ¶

Approval of Expenditure for Partnership with Big Brother/Big Sister Program

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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 $2,098,003.25 ¶

Attendance, Financial and Warrant List for October 1-31, 2007 in the amount $2,098,003.25

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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. Teacher Salaries - Review and revision of distribution of any raises to include all employees (Agenda item requested by Shelley McMahon) ¶

Teacher Salaries - Review and revision of distribution of any raises to include all employees (Agenda item requested by Shelley McMahon)

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1 attached document — 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 ¶

Superintendent acceptance of requests for retirement

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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. Approve revised design for CHS Field House ¶

Approve revised design for CHS Field House

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1 attached document — see the Documents section above.

4.B. Approval to enter the "El Paso Electric Texas Schools and Cities Conserving Resources (SCORE) Program" ¶

Approval to enter the "El Paso Electric Texas Schools and Cities Conserving Resources (SCORE) Program"

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2 attached documents — see the Documents section above.

4.C. Update on Loop 375 Spur from Doniphan to Talbot (closed session) ¶

Update on Loop 375 Spur from Doniphan to Talbot (closed session)

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1 attached document — see the Documents section above.

4.D. Acceptance of Donations to CISD ¶

Acceptance of Donations to CISD

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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.

November 13, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, ¶

November 13, 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.H.4.a. President ¶

1.H.4.a. President

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1 attached document — see the Documents section above.

1.H.4.b. Vice-President ¶

1.H.4.b. Vice-President

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1 attached document — see the Documents section above.

1.H.4.c. Secretary ¶

1.H.4.c. Secretary

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1 attached document — see the Documents section above.

1.H.5.a. Facilities & Planning ¶

1.H.5.a. Facilities & Planning

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1 attached document — see the Documents section above.

1.H.5.b. Finance & Audit ¶

1.H.5.b. Finance & Audit

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1 attached document — see the Documents section above.

1.H.5.c. Personnel ¶

1.H.5.c. Personnel

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1 attached document — see the Documents section above.

1.H.5.d. Instruction & Student Services ¶

1.H.5.d. Instruction & Student Services

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1 attached document — see the Documents section above.

1.H.5.e. Policy ¶

1.H.5.e. Policy

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1 attached document — see the Documents section above.

1.K.1.a. Impacts on the district of reduction in 2007-08 tax rate as mandated by voters ¶

1.K.1.a. Impacts on the district of reduction in 2007-08 tax rate as mandated by voters

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1 attached document — see the Documents section above.

1.K.3.a. K-1st Summer School Program - Teddy Martinez, ALS Director ¶

1.K.3.a. K-1st Summer School Program - Teddy Martinez, ALS Director

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1 attached document — see the Documents section above.

1.K.3.b. Property Tax Report - Ron Gatlin ¶

1.K.3.b. Property Tax Report - Ron Gatlin

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1 attached document — see the Documents section above.

1.K.3.c. Year End Investment Report for Fiscal Year 2007 (to include last quarter) - Tony Reza ¶

1.K.3.c. Year End Investment Report for Fiscal Year 2007 (to include last quarter) - Tony Reza

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3 attached documents — see the Documents section above.

3.B.5.a. NONE ¶

3.B.5.a. NONE

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1 attached document — see the Documents section above.

Documents (70)