Name: Canutillo ISD Board of Trustees — 2007-05-08
Start: 2007-05-08
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 4/10/07 ¶

Regular Board Meeting 4/10/07

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 4/25/07 ¶

Special Board Meeting 4/25/07

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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 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 events for May ¶

Review of events for May

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2 attached documents — see the Documents section above.

1.H.2. District recognition of Mr. Les Rankin from Thomason Hospital ¶

District recognition of Mr. Les Rankin from Thomason Hospital

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2 attached documents — see the Documents section above.

1.H.3. District recognition of Deanna Davenport Elementary School and Canutillo Middle School by El Paso Collaborative for Academic Excellence ¶

District recognition of Deanna Davenport Elementary School and Canutillo Middle School by El Paso Collaborative for Academic Excellence

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2 attached documents — see the Documents section above.

1.H.4. District recognition of CHS Senior Participants of Big Brother/Big Sister Program ¶

District recognition of CHS Senior Participants of Big Brother/Big Sister Program

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1 attached document — see the Documents section above.

1.H.5. Consider Resolution to improve the "No Child Left Behind" Act ¶

Consider Resolution to improve the "No Child Left Behind" Act

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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 (May 1) ¶

Finance/Audit Committee - Mr. Lerma, Chairperson (May 1)

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1 attached document — see the Documents section above.

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (April 25) ¶

Policy Committee - Mrs. Sanchez, Chairperson (April 25)

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2 attached documents — see the Documents section above.

1.I.3. Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (April 25) ¶

Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (April 25)

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2 attached documents — see the Documents section above.

1.I.4. Personnel Committee - Mr. Arellano, Chairperson (April 18) ¶

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

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2 attached documents — see the Documents section above.

1.J.1. Budget Amendments ¶

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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.2. Approval of renewal of depository contract with Wells Fargo Bank ¶

Approval of renewal of depository contract with Wells Fargo Bank

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2 attached documents — see the Documents section above.

1.J.3. Purchase kitchen equipment for Garcia Elementary School ¶

Purchase kitchen equipment for Garcia Elementary School

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2 attached documents — see the Documents section above.

1.J.4. Media Distribution System RFP #07-19 ¶

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Media Distribution System RFP #07-19

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2 attached documents — see the Documents section above.

1.J.5. Authorize Financial Advisor and Administration to proceed with preparations for sale of remaining portion of voter approved bonds to finance capital improvements ¶

Authorize Financial Advisor and Administration to proceed with preparations for sale of remaining portion of voter approved bonds to finance capital improvements

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1 attached document — 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 March 29 - April 30, 2007 in the amount $1,841,670.45 ¶

Attendance, Financial and Warrant List for March 29 - April 30, 2007 in the amount $1,841,670.45

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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) ¶

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 request for retirement ¶

Superintendent acceptance of request for retirement

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1 attached document — see the Documents section above.

3.A.5. Employment Termination of Support Personnel (no Board action required) ¶

Employment Termination of Support 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. Acceptance of Donations ¶

Acceptance of Donations

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2 attached documents — see the Documents section above.

4.B. Award RFP #07-23, 24/7 Online Courseware ¶

rfp
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Award RFP #07-23, 24/7 Online Courseware

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2 attached documents — see the Documents section above.

4.C. Consider proposal from El Paso County Water Control & Improvement District regarding La Union Lateral (adjacent to Garcia Elementary School) ¶

Consider proposal from El Paso County Water Control & Improvement District regarding La Union Lateral (adjacent 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.

May 8, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 799 ¶

May 8, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 799

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2 attached documents — see the Documents section above.

1.K.1.a. Summer Programs ¶

1.K.1.a. Summer Programs

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1 attached document — see the Documents section above.

1.K.3.a. Quarterly Investment Report - Tony Reza ¶

1.K.3.a. Quarterly Investment Report - Tony Reza

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2 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 (54)