Name: Canutillo ISD Board of Trustees — 2007-04-10
Start: 2007-04-10
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 3/7/07 ¶

Regular Board Meeting 3/7/07

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 3/27/07 ¶

Special Board Meeting 3/27/07

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 3/29/07 ¶

Special Board Meeting 3/29/07

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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 events for April ¶

Review of events for April

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2 attached documents — see the Documents section above.

1.H.2. District recognition of Hector Giron, BEEMS Administrator of the Year and Laura Schenk, BEEMS Teacher of the Year ¶

District recognition of Hector Giron, BEEMS Administrator of the Year and Laura Schenk, BEEMS Teacher of the Year

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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 (April 3) ¶

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

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2 attached documents — see the Documents section above.

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (March 21) ¶

Policy Committee - Mrs. Sanchez, Chairperson (March 21)

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2 attached documents — see the Documents section above.

1.I.3. Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (March 6) ¶

Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (March 6)

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2 attached documents — see the Documents section above.

1.J.1. Adoption of TASB Localized Policy Update 79 (second reading) ¶

Adoption of TASB Localized Policy Update 79 (second reading)

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2 attached documents — see the Documents section above.

1.J.10. Contracts for Education Services RFP #07-18 ¶

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Contracts for Education Services RFP #07-18

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2 attached documents — see the Documents section above.

1.J.11. Media Distribution Systems RFP #07-19 ¶

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Media Distribution Systems RFP #07-19

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2 attached documents — see the Documents section above.

1.J.12. Geocoding Services Consultant RFP #07-20 ¶

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Geocoding Services Consultant RFP #07-20

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2 attached documents — see the Documents section above.

1.J.2. Recommendation of revision to FD (Local) Admissions as recommended by Policy Committee (first reading) ¶

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Recommendation of revision to FD (Local) Admissions as recommended by Policy Committee (first reading)

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3 attached documents — see the Documents section above.

1.J.3. Approval of TASB Salary Study/Proposal for 2007~2008 school year ¶

Approval of TASB Salary Study/Proposal for 2007~2008 school year

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1 attached document — see the Documents section above.

1.J.4. Approval of Calendar for 2007~2008 School Year ¶

Approval of Calendar for 2007~2008 School Year

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2 attached documents — see the Documents section above.

1.J.5. Budget Amendments ¶

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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.6. Approval of "Memorandum of Understanding" between Greater El Paso's Credit Union and Canutillo ISD ¶

Approval of "Memorandum of Understanding" between Greater El Paso's Credit Union and Canutillo ISD

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2 attached documents — see the Documents section above.

1.J.7. Declaration of salvage property and authorization for disposal of salvage property ¶

Declaration of salvage property and authorization for disposal of salvage property

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2 attached documents — see the Documents section above.

1.J.8. Approval of lease with Indios USA Enterprises, Inc. ¶

Approval of lease with Indios USA Enterprises, Inc.

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2 attached documents — see the Documents section above.

1.J.9. Renew RFCSP#06-20, District Wide Electrical System Renovation Upgrades ¶

Renew RFCSP#06-20, District Wide Electrical System Renovation Upgrades

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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 February 28 - March 28, 2007 in the amount $1,821,450.21 ¶

Attendance, Financial and Warrant List for February 28 - March 28, 2007 in the amount $1,821,450.21

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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. Request by Mr. & Mrs. Carrasco to address the Board regarding their child's health situation ¶

Request by Mr. & Mrs. Carrasco to address the Board regarding their child's health situation

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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 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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3 attached documents — see the Documents section above.

4.B. Review and approval of district's health plan audit ¶

Review and approval of district's health plan audit

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2 attached documents — see the Documents section above.

4.C. Consider bids for retaining wall at Alderete Middle School ¶

Consider bids for retaining wall at Alderete Middle School

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1 attached document — see the Documents section above.

4.E. Request by Mr. Art Gallegos to address the Board on reconsideration of naming of facilities ¶

Request by Mr. Art Gallegos to address the Board on reconsideration of naming of facilities

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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.

5.A. Recommendation for revision of CW (Local) - Naming Facilities as recommended by the Policy Committee (first reading) ¶

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Recommendation for revision of CW (Local) - Naming Facilities as recommended by the Policy Committee (first reading)

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2 attached documents — see the Documents section above.

April 10, 2007 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

April 10, 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.K.1.a. Report on "Catch Me Walking the World" - Vicky Ludwig ¶

1.K.1.a. Report on "Catch Me Walking the World" - Vicky Ludwig

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1 attached document — see the Documents section above.

1.K.3.a. Update on Sgt. Isela Rubalcava Blvd. ¶

1.K.3.a. Update on Sgt. Isela Rubalcava Blvd.

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1 attached document — see the Documents section above.

1.K.3.b. Preliminary Scholarship Report for Class of 2007 ¶

1.K.3.b. Preliminary Scholarship Report for Class of 2007

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1 attached document — see the Documents section above.

Documents (61)