Board of Trustees — Canutillo ISD
- 67 documents
Documents (67)
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. Special Board Meeting 7/6/05 ¶
Special Board Meeting 7/6/05
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1.F.2. Special Board Meeting 7/11/05 ¶
Special Board Meeting 7/11/05
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1.F.3. Regular Board Meeting 7/12/05 ¶
Regular Board Meeting 7/12/05
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1.F.4. Special Board Meeting 7/19/05 ¶
Special Board Meeting 7/19/05
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1.F.5. Special Board Meeting 7/28/05 ¶
Special Board Meeting 7/28/05
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1.F.6. Special Board Meeting 8/3/05 ¶
Special Board Meeting 8/3/05
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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. Recognition of Canutillo ISD Elementary and Secondary Teachers of the Year - Susan Smith & Gary Favors ¶
Recognition of Canutillo ISD Elementary and Secondary Teachers of the Year - Susan Smith & Gary Favors
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1.H.2. Review of events for the month of August ¶
Review of events for the month of August
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1.H.3. Approval of Mission Statement ¶
Approval of Mission Statement
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1.I. Committee Reports ¶
Committee Reports
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1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (August 3rd) ¶
Facilities/Finance Committee - Mr. Rodriguez, Chairperson (August 3rd)
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1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (July 26th) ¶
Policy Committee - Mrs. Sanchez, Chairperson (July 26th)
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1.I.3. Personnel Committee - Mr. Arellano, Chairperson (July 26th) ¶
Personnel Committee - Mr. Arellano, Chairperson (July 26th)
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1.J.1. Creation of Positions ¶
Creation of Positions
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1.J.10. Renewal of Software Development Engineer Contract for 2005~2006 School Year ¶
Renewal of Software Development Engineer Contract for 2005~2006 School Year
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1.J.11. Adoption of Policy DNA (Local) (second reading) ¶
Adoption of Policy DNA (Local) (second reading)
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1.J.12. Adoption of TASB Localized Update 75 (second reading) ¶
Adoption of TASB Localized Update 75 (second reading)
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1.J.13. Student Code of Conduct ¶
Student Code of Conduct
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1.J.14. Adoption of Policies FNAA and FNAB (Local) (second reading) ¶
Adoption of Policies FNAA and FNAB (Local) (second reading)
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1.J.15. Adoption of Board Resolution Policy CNA (Local) Exhibit A regarding hazardous traffic conditions (transportation) (second reading) ¶
Adoption of Board Resolution Policy CNA (Local) Exhibit A regarding hazardous traffic conditions (transportation) (second reading)
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1.J.16. Annual review of Board Policy CDA (Local) Investments ¶
Annual review of Board Policy CDA (Local) Investments
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1.J.2. Designation of Dr. Padilla as second appraiser for PDAS ¶
Designation of Dr. Padilla as second appraiser for PDAS
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1.J.3. Budget Amendments ¶
Budget Amendments
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1.J.4. Declaration of Surplus Property and Authorization for Disposal of Surplus Property ¶
Declaration of Surplus Property and Authorization for Disposal of Surplus Property
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1.J.5. Purchase Classroom Performance Systems for Canutillo High School ¶
Purchase Classroom Performance Systems for Canutillo High School
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1.J.6. Approval of installation of concrete slab at Canutillo High School (over $10,000.00) ¶
Approval of installation of concrete slab at Canutillo High School (over $10,000.00)
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1.J.7. Approval of Changes to the District's Health Benefit Plan ¶
Approval of Changes to the District's Health Benefit Plan
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1.J.8. Approval of purchase of air conditioners from Home Depot, Inc. (over $10,000.00) ¶
Approval of purchase of air conditioners from Home Depot, Inc. (over $10,000.00)
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1.J.9. Approval of Truth-in Taxation & Budget Calendar ¶
Approval of Truth-in Taxation & Budget Calendar
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1.K. Reports ¶
Reports
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1.K.1. Superintendent's Report ¶
Superintendent's Report
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1.K.2. Financial and Warrant List for June 28th-July 26th 2005 in the amount $1,828,766.03 ¶
Financial and Warrant List for June 28th-July 26th 2005 in the amount $1,828,766.03
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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. Selection of Assistant Principal for Canutillo Elementary School ¶
Selection of Assistant Principal for Canutillo Elementary School
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3.B. Administrative Personnel Actions (no Board action required - information item only) ¶
Administrative Personnel Actions (no Board action required - information item only)
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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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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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3.B.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.B.4. Superintendent acceptance of requests for retirement ¶
Superintendent acceptance of requests for retirement
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4. Business and Finance ¶
Business and Finance
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4.A. Acceptance of Donations to Canutillo ISD ¶
Acceptance of Donations to Canutillo ISD
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4.B. Consultation with attorney regarding legal issues relating to Agronomics Center ¶
Consultation with attorney regarding legal issues relating to Agronomics Center
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4.C. Consultation with attorney regarding status of request for change order by Enlink ¶
Consultation with attorney regarding status of request for change order by Enlink
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5. Administration ¶
Administration
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August 9, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶
August 9, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX
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1.K.1.a. Legislature Update ¶
1.K.1.a. Legislature Update
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1.K.1.b. Accountability Report ¶
1.K.1.b. Accountability Report
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1.K.3.a. Update on Preliminary Budget 2005~2006 - Tony Reza ¶
1.K.3.a. Update on Preliminary Budget 2005~2006 - Tony Reza
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1.K.3.b. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor ¶
1.K.3.b. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor
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