Name: Canutillo ISD Board of Trustees — 2006-02-14
Start: 2006-02-14
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 1/18/06 ¶

Regular Board Meeting 1/18/06

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 1/24/06 ¶

Special Board Meeting 1/24/06

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 2/1/06 ¶

Special Board Meeting 2/1/06

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 2/9/06 ¶

Special Board Meeting 2/9/06

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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.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 Bernny Apodaca, Member of All State Choir and Mr. Willie Adame, Jr. Choral Director ¶

District recognition of Bernny Apodaca, Member of All State Choir and Mr. Willie Adame, Jr. Choral Director

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2 attached documents — see the Documents section above.

1.H.2. Discuss and take appropriate actions regarding an order canvassing election returns and declaring the results of a Bond Election held in the Canutillo Independent School District on February 4, 2006 ¶

bond_election
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Discuss and take appropriate actions regarding an order canvassing election returns and declaring the results of a Bond Election held in the Canutillo Independent School District on February 4, 2006

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2 attached documents — see the Documents section above.

1.H.3. Reschedule Regular Board Meeting to Wednesday, March 8, 2006 (informational item only) ¶

Reschedule Regular Board Meeting to Wednesday, March 8, 2006 (informational item only)

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1 attached document — see the Documents section above.

1.H.4. Review of events for the month of February ¶

Review of events for the month of February

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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 (February 8) ¶

Facilities/Finance Committee - Mr. Rodriguez, Chairperson (February 8)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (January 24 & February 9) ¶

Personnel Committee - Mr. Arellano, Chairperson (January 24 & February 9)

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2 attached documents — see the Documents section above.

1.J.1. Approval for Bibiano Maldonado to serve as an additional second appraiser for PDAS Teacher Appraisal System ¶

teacher_contract
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Approval for Bibiano Maldonado to serve as an additional second appraiser for PDAS Teacher Appraisal System

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1 attached document — see the Documents section above.

1.J.10. Approval to participate in Region 18 ESC Cooperative Purchasing Program ¶

Approval to participate in Region 18 ESC Cooperative Purchasing Program

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2 attached documents — see the Documents section above.

1.J.11. Board Budget Priorities for Fiscal Year 2006~2007 ¶

Board Budget Priorities for Fiscal Year 2006~2007

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2 attached documents — see the Documents section above.

1.J.2. Redirection of Assistant Superintendent for Student Performance and Assistant Superintendent for Administration and Planning to: ¶

Redirection of Assistant Superintendent for Student Performance and Assistant Superintendent for Administration and Planning to:

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1 attached document — see the Documents section above.

1.J.3. Renaming of Comptroller to Executive Director for Business Services ¶

Renaming of Comptroller to Executive Director for Business Services

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1 attached document — see the Documents section above.

1.J.4. Upgrade of Grant Writer to External Funds Director ¶

Upgrade of Grant Writer to External Funds Director

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1 attached document — see the Documents section above.

1.J.5. Redirection of Science Lead Teacher to Title II Coordinator ¶

Redirection of Science Lead Teacher to Title II Coordinator

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1 attached document — see the Documents section above.

1.J.6. Creation of Internal Auditor position ¶

Creation of Internal Auditor position

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1 attached document — see the Documents section above.

1.J.7. Approval of Budget Amendments ¶

budget
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Approval of Budget Amendments

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2 attached documents — see the Documents section above.

1.J.8. Renewal of Waste Disposal Contract, RFP#03-15 ¶

rfp
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Renewal of Waste Disposal Contract, RFP#03-15

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2 attached documents — see the Documents section above.

1.J.9. Approval of vendor list over $25,000.00 as per Board Policy CH (Local) ¶

isd_policy
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Approval of vendor list over $25,000.00 as per Board Policy CH (Local)

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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. Attendance, Financial and Warrant List for January 1-31, 2005 in the amount $1,753,227.65 ¶

Attendance, Financial and Warrant List for January 1-31, 2005 in the amount $1,753,227.65

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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. Presentation of and required Public Hearing of AEIS (Academic Excellence Indicator System) Report ¶

Presentation of and required Public Hearing of AEIS (Academic Excellence Indicator System) Report

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1 attached document — see the Documents section above.

2.B. Establishment of school colors and mascot for Alderete Middle School ¶

Establishment of school colors and mascot for Alderete Middle School

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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. Recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals ¶

Recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals

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2 attached documents — see the Documents section above.

3.B. 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.B.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.B.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.B.3. 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.

3.B.4. 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.

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 ISD ¶

Acceptance of donations to Canutillo ISD

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2 attached documents — see the Documents section above.

4.B. Approval of External Audit for Fiscal Year 2004~2005 of Health Claims ¶

audit
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Approval of External Audit for Fiscal Year 2004~2005 of Health Claims

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2 attached documents — see the Documents section above.

4.D. Discuss and take appropriate action regarding a resolution expressing official intent to reimburse with tax-exempt obligation proceeds costs incurred prior to the issuance of such obligations ¶

Discuss and take appropriate action regarding a resolution expressing official intent to reimburse with tax-exempt obligation proceeds costs incurred prior to the issuance of such obligations

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2 attached documents — see the Documents section above.

4.E. Authorize Administration to publish Requests for Qualifications for Architects for future construction projects ¶

Authorize Administration to publish Requests for Qualifications for Architects for future construction projects

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1 attached document — see the Documents section above.

4.F. Authorize Administration to publish Requests for Proposals for Construction Managers At-Risk for future construction projects ¶

Authorize Administration to publish Requests for Proposals for Construction Managers At-Risk for future construction projects

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1 attached document — see the Documents section above.

4.G. Discuss and take appropriate action regarding an Order authorizing the issuance of "Canutillo Independent School District Unlimited Tax Refunding Bonds, Series 2006"; establishing procedures for the sale and delivery of the bonds; and delegating matters relating to the sale and issuance of the bonds to an authorized District officer or employee ¶

Discuss and take appropriate action regarding an Order authorizing the issuance of "Canutillo Independent School District Unlimited Tax Refunding Bonds, Series 2006"; establishing procedures for the

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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. NONE ¶

NONE

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1 attached document — see the Documents section above.

February 14, 2006 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, ¶

February 14, 2006 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.2.a. Creation of Associate or Deputy Superintendent ¶

1.J.2.a. Creation of Associate or Deputy Superintendent

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1 attached document — see the Documents section above.

1.J.2.b. Creation of Executive Director for School Improvement ¶

1.J.2.b. Creation of Executive Director for School Improvement

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1 attached document — see the Documents section above.

1.J.2.c. Creation of Executive Director for Student Support ¶

1.J.2.c. Creation of Executive Director for Student Support

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1 attached document — see the Documents section above.

1.J.2.d. Upgrade of Construction Administrator to Executive Director for Facilities and Transportation (or Support Services) ¶

1.J.2.d. Upgrade of Construction Administrator to Executive Director for Facilities and Transportation (or Support Services)

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1 attached document — see the Documents section above.

1.J.2.e. Upgrade of Information Technology Director to Executive Director for School Resources ¶

1.J.2.e. Upgrade of Information Technology Director to Executive Director for School Resources

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1 attached document — see the Documents section above.

1.K.1.a. Bond Election ¶

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1.K.1.a. Bond Election

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1 attached document — see the Documents section above.

1.K.3.a. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor ¶

1.K.3.a. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor

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1 attached document — see the Documents section above.

Documents (69)