Board of Trustees — Canutillo ISD

  • 62 documents
  • budget
  • construction_contract
  • isd_policy
  • minutes
  • personnel
  • rfp
  • superintendent
  • textbook_curriculum

↗ View original on Canutillo ISD city site

Documents (62)

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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1.D. "Texas Pledge of Allegiance"

"Texas Pledge of Allegiance"

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1.E. "CISD Mission Statement"

"CISD Mission Statement"

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1.F.1. Regular Board Meeting 6/12/06

Regular Board Meeting 6/12/06

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1.F.2. Special Board Meeting 6/26/06

Special Board Meeting 6/26/06

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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. Endorsement of Roberto Garcia to serve as Representative on the TASB Board of Directors from TASB Region 19, Position B

Endorsement of Roberto Garcia to serve as Representative on the TASB Board of Directors from TASB Region 19, Position B

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1.H.2. Selection of Board Members to serve as TASB Delegate and Alternate

Selection of Board Members to serve as TASB Delegate and Alternate

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1.H.3. Review of events for the month of July

Review of events for the month of July

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1.I. Committee Reports

Committee Reports

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1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (June 21, June 28 & July 6)

Facilities/Finance Committee - Mr. Rodriguez, Chairperson (June 21, June 28 & July 6)

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1.I.2. Personnel Committee - Mr. Arellano, Chairperson (June 20)

Personnel Committee - Mr. Arellano, Chairperson (June 20)

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1.I.3. Policy Committee - Mrs. Sanchez, Chairperson (June 20)

Policy Committee - Mrs. Sanchez, Chairperson (June 20)

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1.I.4. Instruction & Student Services Committee - Mr. Reyes, Chairperson (July 6)

Instruction & Student Services Committee - Mr. Reyes, Chairperson (July 6)

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1.J.1. Budget Amendments

  • budget
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Budget Amendments

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1.J.2. Purchase district-wide Library Management System (Destiny)

Purchase district-wide Library Management System (Destiny)

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1.J.3. Purchase of School Buses

Purchase of School Buses

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1.J.4. Athletic and Student Insurance for 2006~2007 School Year (RFP #06-12)

  • rfp
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Athletic and Student Insurance for 2006~2007 School Year (RFP #06-12)

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1.J.5. First Reading Board Policy TASB Localized Update 77:

First Reading Board Policy TASB Localized Update 77:

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1.J.6. Review of Board Policy EIC (Local) Academic Achievement: Class Ranking (first reading)

  • isd_policy
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Review of Board Policy EIC (Local) Academic Achievement: Class Ranking (first reading)

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1.J.7. Review of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (first reading)

  • isd_policy
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Review of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (first reading)

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1.J.8. Review of Board Policy FD (Local) Admissions (first reading)

  • isd_policy
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Review of Board Policy FD (Local) Admissions (first reading)

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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. Financial and Warrant List for June 1-28, 2006 in the amount $753,636.58

Financial and Warrant List for June 1-28, 2006 in the amount $753,636.58

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1.K.3. Other Reports

Other Reports

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2. Instruction and Student Affairs

Instruction and Student Affairs

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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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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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3.A.4. Superintendent approved retirements (no Board action required)

Superintendent approved retirements (no Board action required)

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4. Business and Finance

Business and Finance

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4.A. Acceptance of donations to Canutillo Independent School District

Acceptance of donations to Canutillo Independent School District

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4.B. Consider Real Estate Contract with Peter Bruder to acquire Upper Valley School Site

Consider Real Estate Contract with Peter Bruder to acquire Upper Valley School Site

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4.C. Consider Amendment to Construction Manager At-Risk Agreement with Venegas Engineering Management & Construction "VeMac" (replacement of windows at Canutillo Middle School)

  • construction_contract
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Consider Amendment to Construction Manager At-Risk Agreement with Venegas Engineering Management & Construction "VeMac" (replacement of windows at Canutillo Middle School)

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5. Administration

Administration

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July 11, 2006 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7

July 11, 2006 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7

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1.J.5.a. Board Policy BBD (Local) Board Members: Training and Orientation (first reading)

  • isd_policy
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1.J.5.a. Board Policy BBD (Local) Board Members: Training and Orientation (first reading)

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1.J.5.b. Board Policy CPC (Local) Office Management: Records Management (first reading)

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1.J.5.b. Board Policy CPC (Local) Office Management: Records Management (first reading)

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1.J.5.c. Board Policy DAB (Local) Employment Objectives: Objective Criteria for Personnel Decision (first reading)

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1.J.5.c. Board Policy DAB (Local) Employment Objectives: Objective Criteria for Personnel Decision (first reading)

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1.J.5.d. Board Policy DBA (Local) Employment Requirements and Restrictions: Credentials and Records (first reading)

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1.J.5.d. Board Policy DBA (Local) Employment Requirements and Restrictions: Credentials and Records (first reading)

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1.J.5.e. Board Policy DBD (Local) Employment Requirements and Restrictions: Conflict of Interest (first reading)

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1.J.5.e. Board Policy DBD (Local) Employment Requirements and Restrictions: Conflict of Interest (first reading)

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1.J.5.f. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences (first reading)

  • isd_policy
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1.J.5.f. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences (first reading)

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1.J.5.g. Board Policy DFE (Local) Termination of Contract: Resignation (first reading)

  • personnel
  • isd_policy
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1.J.5.g. Board Policy DFE (Local) Termination of Contract: Resignation (first reading)

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1.J.5.h. Board Policy EEH (Local) Instructional Arrangements: Homebound Instruction (first reading)

  • isd_policy
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1.J.5.h. Board Policy EEH (Local) Instructional Arrangements: Homebound Instruction (first reading)

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1.J.5.i. Board Policy EFAA (Local) Instructional Materials Selected and Adopted: Textbook Selection and Adoption (first reading)

  • textbook_curriculum
  • isd_policy
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1.J.5.i. Board Policy EFAA (Local) Instructional Materials Selected and Adopted: Textbook Selection and Adoption (first reading)

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1.K.1.a. Update on preparations for new school year

1.K.1.a. Update on preparations for new school year

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1.K.3.a. Facilities Naming Committee Report

1.K.3.a. Facilities Naming Committee Report

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