Name: Canutillo ISD Board of Trustees — 2005-06-14
Start: 2005-06-14
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 5/10/05 ¶

Regular Board Meeting 5/10/05

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 5/17/05 ¶

Special Board Meeting 5/17/05

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 5/25/05 ¶

Special Board Meeting 5/25/05

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2 attached documents — see the Documents section above.

1.F.4. Special Training Meeting 5/31/05 ¶

Special Training Meeting 5/31/05

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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 month of June ¶

Review of events for month of June

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2 attached documents — see the Documents section above.

1.H.2. Establishment of task force committee to name the football stadium at the new high school ¶

Establishment of task force committee to name the football stadium at the new high school

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1 attached document — see the Documents section above.

1.H.3. Appointment of Delegate & Alternate to serve on TASB 2005 Delegate Assembly ¶

Appointment of Delegate & Alternate to serve on TASB 2005 Delegate Assembly

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2 attached documents — see the Documents section above.

1.H.4. Consider establishing time limits on regular and special board meetings ¶

Consider establishing time limits on regular and special board meetings

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1 attached document — 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 (June 8) ¶

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

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1 attached document — see the Documents section above.

1.J.1. Budget Amendments ¶

budget
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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.2. 2004~2005 Yearbook ¶

2004~2005 Yearbook

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2 attached documents — see the Documents section above.

1.J.3. Approval to purchase tile and installation at Canutillo Elementary School ¶

Approval to purchase tile and installation at Canutillo Elementary School

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2 attached documents — see the Documents section above.

1.J.4. Purchase Back-up Equipment for the IBM I-Series Mainframe ¶

Purchase Back-up Equipment for the IBM I-Series Mainframe

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2 attached documents — see the Documents section above.

1.J.5. Contract with Linebarger Goggan Blair & Sampson, LLP, for administrative appeal and any judicial appeal of the property value study ¶

Contract with Linebarger Goggan Blair & Sampson, LLP, for administrative appeal and any judicial appeal of the property value study

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2 attached documents — see the Documents section above.

1.J.6. Approval of Interlocal Agreement between Canutillo ISD, San Elizario ISD, and Clint ISD ¶

interlocal_agreement
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Approval of Interlocal Agreement between Canutillo ISD, San Elizario ISD, and Clint ISD

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2 attached documents — see the Documents section above.

1.J.7. Approval of Sustainable Agriculture & Economic Development Plan ¶

Approval of Sustainable Agriculture & Economic Development Plan

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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, Attendance, Warrant List for April 27th-May 31st 2005 in the amount $1,973,780.93 ¶

Financial, Attendance, Warrant List for April 27th-May 31st 2005 in the amount $1,973,780.93

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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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3.A. Administrative Personnel Actions (no Board action required - information item only) ¶

personnel
auto

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 requests for retirement (no Board action required) ¶

Superintendent acceptance of requests for retirement (no Board action required)

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1 attached document — see the Documents section above.

3.A.5. Termination of Support Service Personnel (no Board action required) ¶

Termination of Support Service 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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4.A. Third Party Administration Workers' Compensation RFP #05-11 ¶

rfp
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Third Party Administration Workers' Compensation RFP #05-11

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2 attached documents — see the Documents section above.

4.B. Request for support from Save the Valley Organization on the rezoning of property on Strahan Road (adjacent to Damian Elementary) ¶

rezoning
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Request for support from Save the Valley Organization on the rezoning of property on Strahan Road (adjacent to Damian Elementary)

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2 attached documents — see the Documents section above.

4.C. Consider feasibility study for use of new football stadium for Fall 2005 football season ¶

Consider feasibility study for use of new football stadium for Fall 2005 football season

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1 attached document — see the Documents section above.

4.D. Discuss procedures for screening and review of vendors offering insurance products to school district employees ¶

Discuss procedures for screening and review of vendors offering insurance products to school district employees

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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.

June 14, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7 ¶

June 14, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 7

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2 attached documents — see the Documents section above.

1.K.1.a. New High School ¶

1.K.1.a. New High School

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1 attached document — see the Documents section above.

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 attached document — see the Documents section above.

1.K.3.b. Report on Delinquent Tax Collections for the period January 1, 2004 to December 31, 2004 - Carmen I. Perez ¶

1.K.3.b. Report on Delinquent Tax Collections for the period January 1, 2004 to December 31, 2004 - Carmen I. Perez

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2 attached documents — see the Documents section above.

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

1.K.3.c. 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 (56)