Name: Canutillo ISD Board of Trustees — 2005-04-12
Start: 2005-04-12
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. Special Board Meeting 3/3/05 ¶

Special Board Meeting 3/3/05

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2 attached documents — see the Documents section above.

1.F.2. Regular Board Meeting 3/8/05 ¶

Regular Board Meeting 3/8/05

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2 attached documents — see the Documents section above.

1.F.3. Special Board Meeting 3/10/05 ¶

Special Board Meeting 3/10/05

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2 attached documents — see the Documents section above.

1.F.4. Special Board Meeting 3/17/05 ¶

Special Board Meeting 3/17/05

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2 attached documents — see the Documents section above.

1.F.5. Special Board Meeting 3/19/05 ¶

Special Board Meeting 3/19/05

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2 attached documents — see the Documents section above.

1.F.6. Special Board Meeting 4/2/05 ¶

Special Board Meeting 4/2/05

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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 April ¶

Review of events for month of April

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2 attached documents — see the Documents section above.

1.H.2. District recognition of CHS (Future Business Leaders of America) Students ¶

District recognition of CHS (Future Business Leaders of America) Students

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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. Coronado, Chairperson (April 6) ¶

Facilities/Finance Committee - Mr. Coronado, Chairperson (April 6)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Frietze, Chairperson (March 17) ¶

Personnel Committee - Mr. Frietze, Chairperson (March 17)

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2 attached documents — see the Documents section above.

1.I.3. Instruction/Student Services Committee - Mr. Reyes, Chairperson (March 3) ¶

Instruction/Student Services Committee - Mr. Reyes, Chairperson (March 3)

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2 attached documents — see the Documents section above.

1.J.1. Request for Waiver to TEA for Language of Instruction for Dual Language Program ¶

Request for Waiver to TEA for Language of Instruction for Dual Language Program

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2 attached documents — see the Documents section above.

1.J.10. Purchase copy paper ¶

Purchase copy paper

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2 attached documents — see the Documents section above.

1.J.11. Purchase school bus ¶

Purchase school bus

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2 attached documents — see the Documents section above.

1.J.12. Purchase technology equipment ¶

Purchase technology equipment

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2 attached documents — see the Documents section above.

1.J.13. Contract with AVID for middle and high school participation 2005~2006 ¶

Contract with AVID for middle and high school participation 2005~2006

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2 attached documents — see the Documents section above.

1.J.14. Purchase of norm-referenced testing materials and scoring services for grades 2, 6, 8, and 11 ¶

Purchase of norm-referenced testing materials and scoring services for grades 2, 6, 8, and 11

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2 attached documents — see the Documents section above.

1.J.2. Creation of Position - General Maintenance Worker for Food Service Department ¶

Creation of Position - General Maintenance Worker for Food Service Department

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2 attached documents — see the Documents section above.

1.J.3. Reclassification of Position - Facilities Supervisor ¶

Reclassification of Position - Facilities Supervisor

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2 attached documents — see the Documents section above.

1.J.4. Position Changes - Increase work calendar on newly created campus technology specialist from 202 to 226 ¶

Position Changes - Increase work calendar on newly created campus technology specialist from 202 to 226

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2 attached documents — see the Documents section above.

1.J.5. Budget Amendments ¶

budget
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Budget Amendments

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2 attached documents — see the Documents section above.

1.J.6. Purchase - Athletics - training equipment for the new high school RFP #05-08 ¶

rfp
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Purchase - Athletics - training equipment for the new high school RFP #05-08

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2 attached documents — see the Documents section above.

1.J.7. Radio and Communications Service RFP #05-08 ¶

rfp
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Radio and Communications Service RFP #05-08

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2 attached documents — see the Documents section above.

1.J.8. Purchase of furniture for new high school library ¶

Purchase of furniture for new high school library

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2 attached documents — see the Documents section above.

1.J.9. Purchase of furniture for the new high school administrative offices ¶

Purchase of furniture for the new high school administrative offices

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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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2 attached documents — see the Documents section above.

1.K.2. Financial, Attendance, Warrant List for February 19th - March 31st 2005 in the amount $2,661,217.09 ¶

Financial, Attendance, Warrant List for February 19th - March 31st 2005 in the amount $2,661,217.09

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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. Consider Level III Grievance by Gail Kushen and Rebecca Tillotson ¶

Consider Level III Grievance by Gail Kushen and Rebecca Tillotson

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1 attached document — see the Documents section above.

3.B. Consideration of Superintendent's contract, salary and benefits ¶

superintendent
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Consideration of Superintendent's contract, salary and benefits

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1 attached document — see the Documents section above.

3.C. 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.C.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.C.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.C.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.C.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.C.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. Consultation with attorney regarding request for change order by Enlink on high school project ¶

Consultation with attorney regarding request for change order by Enlink on high school project

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1 attached document — see the Documents section above.

4.B. Consultation with attorney regarding site for Agronomics Center ¶

Consultation with attorney regarding site for Agronomics Center

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1 attached document — see the Documents section above.

4.C. Resolution in opposition to the closing of Gallegos Park by El Paso County ¶

Resolution in opposition to the closing of Gallegos Park by El Paso County

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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.

April 12, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX ¶

April 12, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, TX

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2 attached documents — see the Documents section above.

1.K.1.a. Charissa Saenz, CHS Teacher - Selected to National Endowment for the Humanities Seminar ¶

1.K.1.a. Charissa Saenz, CHS Teacher - Selected to National Endowment for the Humanities Seminar

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1 attached document — see the Documents section above.

1.K.1.b. Stephanie Sapien - 6th Grade Student - Selected to the Education in Action's 2005 Lone Star Leadership Academy ¶

1.K.1.b. Stephanie Sapien - 6th Grade Student - Selected to the Education in Action's 2005 Lone Star Leadership Academy

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1 attached document — see the Documents section above.

1.K.1.c. Report on Administrative Retreat ¶

1.K.1.c. Report on Administrative Retreat

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1 attached document — see the Documents section above.

1.K.1.d. Plans for the opening of the new high school ¶

1.K.1.d. Plans for the opening of the new high school

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1 attached document — see the Documents section above.

1.K.3.a. Presentation of AVID Program (Advancement Via Individual Determination) by CHS Students/Staff ¶

1.K.3.a. Presentation of AVID Program (Advancement Via Individual Determination) by CHS Students/Staff

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2 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

Documents (68)