Name: Canutillo ISD Board of Trustees — 2007-09-11
Start: 2007-09-11
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. Special Board Meeting 8/09/07 (Public Hearing) ¶

Special Board Meeting 8/09/07 (Public Hearing)

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 8/14/07 ¶

Regular Board Meeting 8/14/07

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 8/16/07 ¶

Special Board Meeting 8/16/07

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 08/23/07 ¶

Special Board Meeting 08/23/07

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2 attached documents — see the Documents section above.

1.F.5. Special Board Meeting 08/27/07 ¶

Special Board Meeting 08/27/07

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2 attached documents — see the Documents section above.

1.F.6. Special Board Meeting 08/29/07 ¶

Special Board Meeting 08/29/07

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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. Review of September Calendar of Events ¶

Review of September 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. Lerma, Chairperson (September 5) ¶

Finance/Audit Committee - Mr. Lerma, Chairperson (September 5)

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1 attached document — see the Documents section above.

1.I.2. Facilities/Planning Committee - Mr. Rodriguez, Chairperson (September 5) ¶

Facilities/Planning Committee - Mr. Rodriguez, Chairperson (September 5)

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1 attached document — see the Documents section above.

1.I.3. Instruction/Student Services Committee - Mrs. Jordan, Chairperson (August 22) ¶

Instruction/Student Services Committee - Mrs. Jordan, Chairperson (August 22)

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2 attached documents — see the Documents section above.

1.J.1. Adoption of TASB Policy Update 80, affecting local policies (second reading): ¶

Adoption of TASB Policy Update 80, affecting local policies (second reading):

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2 attached documents — see the Documents section above.

1.J.2. Adoption of revision to Board Policy EIF (Local): Academic Achievement - Graduation (second reading) ¶

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Adoption of revision to Board Policy EIF (Local): Academic Achievement - Graduation (second reading)

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3 attached documents — see the Documents section above.

1.J.3. Adoption of revision to Board Policy GKG (Local): Community Relations - School Volunteer Program (second reading) ¶

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Adoption of revision to Board Policy GKG (Local): Community Relations - School Volunteer Program (second reading)

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3 attached documents — see the Documents section above.

1.J.4. Adoption of revision to Board Policy DC (Local): Employment Practices (second reading) ¶

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Adoption of revision to Board Policy DC (Local): Employment Practices (second reading)

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3 attached documents — see the Documents section above.

1.J.5. Adoption of revision to Board Policy DEA (Local): Compensation and Benefits - Salaries, Wages & Stipends (second reading) ¶

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Adoption of revision to Board Policy DEA (Local): Compensation and Benefits - Salaries, Wages & Stipends (second reading)

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3 attached documents — see the Documents section above.

1.J.6. Adoption of revision to Board Policy FL (Local): Student Records (second reading) ¶

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Adoption of revision to Board Policy FL (Local): Student Records (second reading)

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3 attached documents — see the Documents section above.

1.J.7. Adoption of revision to Board Policy DEC (Local) Compensation & Benefits; Leaves & Absences (second reading) ¶

isd_policy
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Adoption of revision to Board Policy DEC (Local) Compensation & Benefits; Leaves & Absences (second reading)

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3 attached documents — see the Documents section above.

1.J.8. Renew Solid Waste Disposal Contract RFP #07-01 ¶

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Renew Solid Waste Disposal Contract RFP #07-01

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2 attached documents — see the Documents section above.

1.J.9. Approval of Food Service Child Nutrition Cooperative Purchasing Contract for the 07~08 School Year ¶

Approval of Food Service Child Nutrition Cooperative Purchasing Contract for the 07~08 School Year

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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 ¶

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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 July 26-August 22, 2007 in the amount $1,196,470.66 ¶

Attendance, Financial and Warrant List for July 26-August 22, 2007 in the amount $1,196,470.66

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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. 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.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 ¶

Superintendent acceptance of requests for retirement

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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. Approval of Speech Language Pathologist Services RFQ #08-01 ¶

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Approval of Speech Language Pathologist Services RFQ #08-01

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2 attached documents — see the Documents section above.

4.B. Approval of CSP #07-36, Playground Shades & Services ¶

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

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2 attached documents — see the Documents section above.

4.C. Approval of revised GMP (Guaranteed Maximum Price) for CHS Field House ¶

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Approval of revised GMP (Guaranteed Maximum Price) for CHS Field House

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1 attached document — see the Documents section above.

4.D. Approval of construction of marquee at Canutillo High School ¶

Approval of construction of marquee at Canutillo High 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.

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

September 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.J.1.a. BBFA (Local): Ethics - Conflict of Interest Disclosures ¶

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1.J.1.a. BBFA (Local): Ethics - Conflict of Interest Disclosures

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1 attached document — see the Documents section above.

1.J.1.b. CPC (Local): Office Management - Records Management ¶

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1.J.1.b. CPC (Local): Office Management - Records Management

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1 attached document — see the Documents section above.

1.J.1.c. DBA (Local): Employment Requirements and Restrictions - Credentials and Records ¶

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1.J.1.c. DBA (Local): Employment Requirements and Restrictions - Credentials and Records

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1 attached document — see the Documents section above.

1.J.1.d. DBD (Local): Employment Requirements and Restrictions - Conflict of Interest ¶

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1.J.1.d. DBD (Local): Employment Requirements and Restrictions - Conflict of Interest

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1 attached document — see the Documents section above.

1.J.1.e. DC (Local): Employment Practices ¶

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1.J.1.e. DC (Local): Employment Practices

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1 attached document — see the Documents section above.

1.J.1.f. DCD (Local): Employment Practices - At-Will Employment ¶

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1.J.1.f. DCD (Local): Employment Practices - At-Will Employment

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1 attached document — see the Documents section above.

1.J.1.g. DCE (Local): Employment Practices - Other Types of Contracts ¶

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1.J.1.g. DCE (Local): Employment Practices - Other Types of Contracts

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1 attached document — see the Documents section above.

1.J.1.h. DEAA (Local): Compensation and Benefits - Incentives and Stipends ¶

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1.J.1.h. DEAA (Local): Compensation and Benefits - Incentives and Stipends

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1 attached document — see the Documents section above.

1.J.1.i. DFBB (Local): Term Contracts - Nonrenewal ¶

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1.J.1.i. DFBB (Local): Term Contracts - Nonrenewal

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1 attached document — see the Documents section above.

1.J.1.j. DH (Local): Employee Standards of Conduct ¶

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1.J.1.j. DH (Local): Employee Standards of Conduct

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1 attached document — see the Documents section above.

1.J.1.k. DN (Local): Performance Appraisal ¶

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1.J.1.k. DN (Local): Performance Appraisal

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1 attached document — see the Documents section above.

1.J.1.l. EEJB (Local): Individualized Learning - Credit by Examination Without Prior Instruction ¶

isd_policy
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1.J.1.l. EEJB (Local): Individualized Learning - Credit by Examination Without Prior Instruction

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1 attached document — see the Documents section above.

1.J.1.m. EIF (Local): Academic Achievement - Graduation ¶

isd_policy
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1.J.1.m. EIF (Local): Academic Achievement - Graduation

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1 attached document — see the Documents section above.

1.J.1.n. FNCA (Local): Student Conduct - Dress Code ¶

isd_policy
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1.J.1.n. FNCA (Local): Student Conduct - Dress Code

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1 attached document — see the Documents section above.

1.K.1.a. Public Engagements for Fall Semester ¶

1.K.1.a. Public Engagements for Fall Semester

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1 attached document — see the Documents section above.

1.K.3.a. Presentation on Texas Educator Excellence Grant Teacher Incentive Plans for Canutillo Elementary, Davenport Elementary and Childress Elementary - Jose Lopez ¶

1.K.3.a. Presentation on Texas Educator Excellence Grant Teacher Incentive Plans for Canutillo Elementary, Davenport Elementary and Childress Elementary - Jose Lopez

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4 attached documents — 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 (72)