Name: Canutillo ISD Board of Trustees — 2006-08-08
Start: 2006-08-08
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 7/11/06 ¶

Regular Board Meeting 7/11/06

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 7/18/06 ¶

Special Board Meeting 7/18/06

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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.G.3. Public Hearing for TEA Application for: ¶

Public Hearing for TEA Application for:

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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. District recognition of Armando Nunez, CMS 8th Grade Student - Perfect Attendance ¶

District recognition of Armando Nunez, CMS 8th Grade Student - Perfect Attendance

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2 attached documents — see the Documents section above.

1.H.2. District recognition of Vanessa Fernandez, CMS Student recipient of "Do The Write Thing" Essay Contest and Presentation of Flag to District ¶

District recognition of Vanessa Fernandez, CMS Student recipient of "Do The Write Thing" Essay Contest and Presentation of Flag to District

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2 attached documents — see the Documents section above.

1.H.3. Approval of Resolution Requesting State and Federal Disaster Relief Efforts for areas within Canutillo School District, El Paso County ¶

Approval of Resolution Requesting State and Federal Disaster Relief Efforts for areas within Canutillo School District, El Paso County

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1 attached document — see the Documents section above.

1.H.4. Approval of Notice of Election and Order of Election for School Board Trustee Election on Tuesday, November 7, 2006 ¶

Approval of Notice of Election and Order of Election for School Board Trustee Election on Tuesday, November 7, 2006

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2 attached documents — see the Documents section above.

1.H.5. Review of Hours (Board Member Continuing Education) and Attendance for Board Members ¶

Review of Hours (Board Member Continuing Education) and Attendance for Board Members

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2 attached documents — see the Documents section above.

1.H.6. Approval of Recommendations from Facilities Naming Committee for CHS Athletic Facilities ¶

Approval of Recommendations from Facilities Naming Committee for CHS Athletic Facilities

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2 attached documents — see the Documents section above.

1.H.7. Review of events for August ¶

Review of events for August

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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. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (August 2) ¶

Facilities/Finance Committee - Mr. Rodriguez, Chairperson (August 2)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (July 13, July 18) ¶

Personnel Committee - Mr. Arellano, Chairperson (July 13, July 18)

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2 attached documents — see the Documents section above.

1.J.1. Approval of change in Golf Head Coach Stipend from $5000 to $4000 ¶

Approval of change in Golf Head Coach Stipend from $5000 to $4000

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2 attached documents — see the Documents section above.

1.J.10. Second Reading/Adoption of Board Policy TASB Localized Update 77: ¶

Second Reading/Adoption of Board Policy TASB Localized Update 77:

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2 attached documents — see the Documents section above.

1.J.11. Review of Board Policy EIC (Local) Academic Achievement: Class Ranking (second reading/adoption) ¶

isd_policy
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Review of Board Policy EIC (Local) Academic Achievement: Class Ranking (second reading/adoption)

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2 attached documents — see the Documents section above.

1.J.12. Review of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (second reading/adoption) ¶

isd_policy
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Review of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (second reading/adoption)

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2 attached documents — see the Documents section above.

1.J.13. Review of Board Policy FD (Local) Admissions (second reading/adoption) ¶

isd_policy
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Review of Board Policy FD (Local) Admissions (second reading/adoption)

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2 attached documents — see the Documents section above.

1.J.2. Approval of Budget Amendment ¶

budget
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Approval of Budget Amendment

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2 attached documents — see the Documents section above.

1.J.3. Approval of tuition fees for student transfers ¶

Approval of tuition fees for student transfers

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2 attached documents — see the Documents section above.

1.J.4. Approval of Application to TEA for Expedited and General State Waivers ¶

Approval of Application to TEA for Expedited and General State Waivers

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2 attached documents — see the Documents section above.

1.J.5. Approval of TEA Application for Title II Ed-Flex Waiver ¶

Approval of TEA Application for Title II Ed-Flex Waiver

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2 attached documents — see the Documents section above.

1.J.6. Approval of TEA Application for Title I, Part A Campus Allocations Ed-Flex Waiver ¶

Approval of TEA Application for Title I, Part A Campus Allocations Ed-Flex Waiver

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2 attached documents — see the Documents section above.

1.J.7. Approval of Changes to District's Health Benefit Plan ¶

Approval of Changes to District's Health Benefit Plan

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2 attached documents — see the Documents section above.

1.J.8. Approval of Comprehensive Insurance Packet (RFP #04-18) ¶

rfp
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Approval of Comprehensive Insurance Packet (RFP #04-18)

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2 attached documents — see the Documents section above.

1.J.9. Approval of Truth-in-Taxation and Budget Calendar ¶

Approval of Truth-in-Taxation and Budget Calendar

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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. Financial and Warrant List for June 29-July 31, 2006 in the amount $2,350,733.82 ¶

Financial and Warrant List for June 29-July 31, 2006 in the amount $2,350,733.82

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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 approved retirements (no Board action required) ¶

Superintendent approved retirements (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 to Canutillo Independent School District ¶

Acceptance of donations to Canutillo Independent School District

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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.

August 8, 2006 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

August 8, 2006 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.3.a. Title II Ed-Flex Waiver ¶

1.G.3.a. Title II Ed-Flex Waiver

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1 attached document — see the Documents section above.

1.G.3.b. Title I, Part A Campus Allocations Ed-Flex Waiver ¶

1.G.3.b. Title I, Part A Campus Allocations Ed-Flex Waiver

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1 attached document — see the Documents section above.

1.J.10.a. Board Policy BBD (Local) Board Members: Training and Orientation (second reading) ¶

isd_policy
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1.J.10.a. Board Policy BBD (Local) Board Members: Training and Orientation (second reading)

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2 attached documents — see the Documents section above.

1.J.10.b. Board Policy CPC (Local) Office Management: Records Management (second reading) ¶

isd_policy
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1.J.10.b. Board Policy CPC (Local) Office Management: Records Management (second reading)

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2 attached documents — see the Documents section above.

1.J.10.c. Board Policy DAB (Local) Employment Objectives: Objective Criteria for Personnel Decision (second reading) ¶

isd_policy
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1.J.10.c. Board Policy DAB (Local) Employment Objectives: Objective Criteria for Personnel Decision (second reading)

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2 attached documents — see the Documents section above.

1.J.10.d. Board Policy DBA (Local) Employment Requirements and Restrictions: Credentials and Records (second reading) ¶

isd_policy
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1.J.10.d. Board Policy DBA (Local) Employment Requirements and Restrictions: Credentials and Records (second reading)

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2 attached documents — see the Documents section above.

1.J.10.e. Board Policy DBD (Local) Employment Requirements and Restrictions: Conflict of Interest (second reading) ¶

isd_policy
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1.J.10.e. Board Policy DBD (Local) Employment Requirements and Restrictions: Conflict of Interest (second reading)

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2 attached documents — see the Documents section above.

1.J.10.f. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences (second reading) ¶

isd_policy
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1.J.10.f. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences (second reading)

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2 attached documents — see the Documents section above.

1.J.10.g. Board Policy DFE (Local) Termination of Contract: Resignation (second reading) ¶

personnel
isd_policy
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1.J.10.g. Board Policy DFE (Local) Termination of Contract: Resignation (second reading)

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2 attached documents — see the Documents section above.

1.J.10.h. Board Policy EEH (Local) Instructional Arrangements: Homebound Instruction (second reading) ¶

isd_policy
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1.J.10.h. Board Policy EEH (Local) Instructional Arrangements: Homebound Instruction (second reading)

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2 attached documents — see the Documents section above.

1.J.10.i. Board Policy EFAA (Local) Instructional Materials Selected and Adopted: Textbook Selection and Adoption (second reading) ¶

textbook_curriculum
isd_policy
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1.J.10.i. Board Policy EFAA (Local) Instructional Materials Selected and Adopted: Textbook Selection and Adoption (second reading)

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2 attached documents — see the Documents section above.

1.K.1.a. Update on district response to flood conditions ¶

1.K.1.a. Update on district response to flood conditions

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1 attached document — see the Documents section above.

1.K.3.a. Budget Presentation ¶

1.K.3.a. Budget Presentation

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1 attached document — see the Documents section above.

1.K.3.b. Quarterly Investment Report ¶

1.K.3.b. Quarterly Investment Report

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2 attached documents — see the Documents section above.

Documents (71)