Name: Canutillo ISD Board of Trustees — 2007-10-09
Start: 2007-10-09
Location: Canutillo ISD

1. General Functions ¶

General Functions

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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 9/11/07 ¶

Regular Board Meeting 9/11/07

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 9/25/07 ¶

Special Board Meeting 9/25/07

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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.G.1. General Comments Portion ¶

General Comments Portion

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1.G.2. Complaints Portion ¶

Complaints Portion

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1.H. Board of Trustee Business ¶

Board of Trustee Business

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1.H.1. District recognition of coaches/cheerleader sponsor for Westside Eagles Football Teams ¶

District recognition of coaches/cheerleader sponsor for Westside Eagles Football Teams

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1 attached document — see the Documents section above.

1.H.2. Review of October Calendar of Events ¶

Review of October 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.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (October 3) ¶

Finance/Audit Committee - Mr. Lerma, Chairperson (October 3)

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1 attached document — see the Documents section above.

1.J.1. Approval for Patricia Araujo to serve as an additional second appraiser for PDAS Teacher Appraisal System ¶

teacher_contract
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Approval for Patricia Araujo to serve as an additional second appraiser for PDAS Teacher Appraisal System

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1.J.2. Approval of district Mathematics Textbook Adoption Committee Members ¶

textbook_curriculum
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Approval of district Mathematics Textbook Adoption Committee Members

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2 attached documents — see the Documents section above.

1.J.3. Approval of CSP #07-36, Playground Shades and Services ¶

Approval of CSP #07-36, Playground Shades and Services

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2 attached documents — see the Documents section above.

1.J.4. Approval of E-Rate 8 District Wide Projects ¶

Approval of E-Rate 8 District Wide Projects

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1.J.5. Approval of E-Rate 9 District Wide Projects ¶

Approval of E-Rate 9 District Wide Projects

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1.J.6. Approval of E-Rate 10 District Wide Projects ¶

Approval of E-Rate 10 District Wide Projects

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2 attached documents — see the Documents section above.

1.J.7. Approval of AVANCE - Parent Child Education Program ¶

Approval of AVANCE - Parent Child Education Program

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2 attached documents — see the Documents section above.

1.K. Reports ¶

Reports

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1.K.1. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1.K.2. Attendance, Financial and Warrant List for August 23-September 30, 2007 in the amount $4,002,756.60 ¶

Attendance, Financial and Warrant List for August 23-September 30, 2007 in the amount $4,002,756.60

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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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3. Personnel ¶

Personnel

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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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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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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 ¶

Superintendent acceptance of requests for retirement

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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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4.A. Approval of purchase of Dell Computers - Two Year Warranty Extensions ¶

Approval of purchase of Dell Computers - Two Year Warranty Extensions

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2 attached documents — see the Documents section above.

4.B. Consider Development Agreement with El Paso Jamas Ltd and R. Lyon Investment LLC ¶

development_agreement
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Consider Development Agreement with El Paso Jamas Ltd and R. Lyon Investment LLC

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4.C. Consider Interlocal Agreement with El Paso Community College for Northwest Early College High School ¶

interlocal_agreement
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Consider Interlocal Agreement with El Paso Community College for Northwest Early College High School

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5. Administration ¶

Administration

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October 9, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

October 9, 2007 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.G.2.a. Consider complaint by Mr. & Mrs. Duran (executive session) ¶

1.G.2.a. Consider complaint by Mr. & Mrs. Duran (executive session)

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1.K.1.a. Tax Election Activities ¶

1.K.1.a. Tax Election Activities

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1.K.3.a. LPAC Report - Teddy Martinez ¶

1.K.3.a. LPAC Report - Teddy Martinez

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1.K.3.b. The Board of Trustees will conduct a public hearing on 2005~2006 Financial Integrity Rating System of Texas (FIRST) rating for district. The public is encouraged to attend and participate. (No formal action is required.) ¶

1.K.3.b. The Board of Trustees will conduct a public hearing on 2005~2006 Financial Integrity Rating System of Texas (FIRST) rating for district. The public is encouraged to attend and participate.

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1.K.3.c. Solicit Public Comments Regarding the Rating Report ¶

1.K.3.c. Solicit Public Comments Regarding the Rating Report

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3.A.4.a. NONE ¶

3.A.4.a. NONE

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3.A.5.a. NONE ¶

3.A.5.a. NONE

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Documents (54)