Name: Canutillo ISD Board of Trustees — 2005-05-10
Start: 2005-05-10
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 4/12/05 ¶

Regular Board Meeting 4/12/05

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2 attached documents — see the Documents section above.

1.F.2. Special Board Meeting 4/21/05 ¶

Special Board Meeting 4/21/05

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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 May ¶

Review of events for month of May

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2 attached documents — see the Documents section above.

1.H.2. District recognition of Jarod Gonzalez, Valedictorian and Carlos Ruiz, Salutatorian CHS Class of 2005 ¶

District recognition of Jarod Gonzalez, Valedictorian and Carlos Ruiz, Salutatorian CHS Class of 2005

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2 attached documents — see the Documents section above.

1.H.3. Report by Board Members on Sessions Attended at NSBA ¶

Report by Board Members on Sessions Attended at NSBA

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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. Coronado, Chairperson (May 4) ¶

Facilities/Finance Committee - Mr. Coronado, Chairperson (May 4)

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1 attached document — see the Documents section above.

1.J.1. Budget Amendments ¶

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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.2. Award RFP #05-12, Electrical Feeder for Existing High School ¶

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Award RFP #05-12, Electrical Feeder for Existing High School

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2 attached documents — see the Documents section above.

1.J.3. Purchase Food Service Truck RFP #05-13 ¶

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Purchase Food Service Truck RFP #05-13

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2 attached documents — see the Documents section above.

1.J.4. Purchase District-Wide Library Reading Materials ¶

Purchase District-Wide Library Reading Materials

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2 attached documents — see the Documents section above.

1.J.5. Purchase District-Wide Microsoft School Agreement - Software ¶

Purchase District-Wide Microsoft School Agreement - Software

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2 attached documents — see the Documents section above.

1.J.6. Purchase District-Wide Microsoft School CALS - Software ¶

Purchase District-Wide Microsoft School CALS - Software

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2 attached documents — see the Documents section above.

1.J.7. Purchase District E-Mail Servers ¶

Purchase District E-Mail Servers

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2 attached documents — see the Documents section above.

1.J.8. Approval of Electric Service Agreement and Easement for new Canutillo High School as requested by El Paso Electric Company ¶

Approval of Electric Service Agreement and Easement for new Canutillo High School as requested by El Paso Electric Company

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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 ¶

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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 1-27th 2005 in the amount $877,472.60 ¶

Financial, Attendance, Warrant List for April 1-27th 2005 in the amount $877,472.60

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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) ¶

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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 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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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. Authorization for Superintendent and/or Designee to commence dialogue to partner with El Paso County for the operation of the swimming pool at Gallegos Park ¶

Authorization for Superintendent and/or Designee to commence dialogue to partner with El Paso County for the operation of the swimming pool at Gallegos Park

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1 attached document — see the Documents section above.

4.C. Award of landscaping bid for the new Canutillo High School to Martinez Irrigation & Landscapes, Inc. ¶

Award of landscaping bid for the new Canutillo High School to Martinez Irrigation & Landscapes, Inc.

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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.

May 10, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 79 ¶

May 10, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX 79

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2 attached documents — see the Documents section above.

1.K.1.a. Video Presentation by Canutillo Elementary Sixth Grade Students on "The History of Canutillo" ¶

1.K.1.a. Video Presentation by Canutillo Elementary Sixth Grade Students on "The History of Canutillo"

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2 attached documents — see the Documents section above.

1.K.1.b. Video Presentation by Damian Elementary School PAL's Program ¶

1.K.1.b. Video Presentation by Damian Elementary School PAL's Program

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2 attached documents — see the Documents section above.

1.K.3.a. Quarterly Investment Report - Tony Reza ¶

1.K.3.a. Quarterly Investment Report - Tony Reza

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2 attached documents — see the Documents section above.

1.K.3.b. Review of Summer Program Plans - Pam Padilla ¶

1.K.3.b. Review of Summer Program Plans - Pam Padilla

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1 attached document — see the Documents section above.

1.K.3.c. Report on Results of Exit Level TAKS (Grade 12) - Pam Padilla ¶

1.K.3.c. Report on Results of Exit Level TAKS (Grade 12) - Pam Padilla

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1 attached document — see the Documents section above.

1.K.3.d. Report from DAC (Summative) - Antonio Del Campo ¶

1.K.3.d. Report from DAC (Summative) - Antonio Del Campo

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1 attached document — see the Documents section above.

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

1.K.3.e. 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)