Name: Canutillo ISD Board of Trustees — 2005-01-11
Start: 2005-01-11
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 12/14/04 ¶

Regular Board Meeting 12/14/04

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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. Recognition of Project Harmony Coordinators and US Marines "Toys for Tots" Project ¶

Recognition of Project Harmony Coordinators and US Marines "Toys for Tots" Project

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2 attached documents — see the Documents section above.

1.H.2. Request by Charley Hecker to attend Capitol Conference and Legislative Reception - Feb. 9th in Austin, Texas ¶

Request by Charley Hecker to attend Capitol Conference and Legislative Reception - Feb. 9th in Austin, Texas

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2 attached documents — see the Documents section above.

1.H.3. Request for Jose Villarreal to attend NABE 2005 Conference - Jan. 19-22 in San Antonio ¶

Request for Jose Villarreal to attend NABE 2005 Conference - Jan. 19-22 in San Antonio

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2 attached documents — see the Documents section above.

1.H.4. Review of events for month of January ¶

Review of events for month of January

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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 (January 5) ¶

Facilities/Finance Committee - Mr. Coronado, Chairperson (January 5)

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1 attached document — see the Documents section above.

1.I.2. Personnel Committee - Mr. Frietze, Chairperson (January 4) ¶

Personnel Committee - Mr. Frietze, Chairperson (January 4)

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2 attached documents — see the Documents section above.

1.I.3. Policy Committee - Mr. Hecker, Chairperson (January 4) ¶

Policy Committee - Mr. Hecker, Chairperson (January 4)

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2 attached documents — see the Documents section above.

1.J.1. Creation of Position (Comprehensive School Reform (CSR) Facilitator) ¶

Creation of Position (Comprehensive School Reform (CSR) Facilitator)

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1 attached document — see the Documents section above.

1.J.10. Award of installation of 1150 linear feet of 12 inch PVC pipe along Desert South Blvd. as recommended by the Facilities/Finance Committee ¶

Award of installation of 1150 linear feet of 12 inch PVC pipe along Desert South Blvd. as recommended by the Facilities/Finance Committee

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1 attached document — see the Documents section above.

1.J.11. Presentation of Local Policies Included in TASB Localized Policy Manual Update 74 as recommended by Policy Committee (first reading) ¶

Presentation of Local Policies Included in TASB Localized Policy Manual Update 74 as recommended by Policy Committee (first reading)

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1 attached document — see the Documents section above.

1.J.2. Position Changes (Upgrade of Campus Technology Specialist to Campus Network Specialist) ¶

Position Changes (Upgrade of Campus Technology Specialist to Campus Network Specialist)

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1 attached document — see the Documents section above.

1.J.3. Approval of Budget Amendments ¶

budget
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Approval of Budget Amendments

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1 attached document — see the Documents section above.

1.J.4. Equipment, Supplies and Services for the Band Program ¶

Equipment, Supplies and Services for the Band Program

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1 attached document — see the Documents section above.

1.J.5. Approval of Competitive Sealed Proposals as the construction delivery method for the Agronomics Center as recommended by Facilities/Finance Committee ¶

Approval of Competitive Sealed Proposals as the construction delivery method for the Agronomics Center as recommended by Facilities/Finance Committee

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1 attached document — see the Documents section above.

1.J.6. Award of bid for fence for the Agronomics Center ¶

bid_award
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Award of bid for fence for the Agronomics Center

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1 attached document — see the Documents section above.

1.J.7. Approval of award of water service contract for the new high school as recommended by Facilities/Finance Committee ¶

Approval of award of water service contract for the new high school as recommended by Facilities/Finance Committee

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1 attached document — see the Documents section above.

1.J.8. Approval to change the standard "H" goal post to an offset goal post as recommended by Facilities/Finance Committee ¶

Approval to change the standard "H" goal post to an offset goal post as recommended by Facilities/Finance Committee

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1 attached document — see the Documents section above.

1.J.9. Approval of changes and additions to the stage curtains at the new high school as recommended by Facilities/Finance Committee ¶

Approval of changes and additions to the stage curtains at the new high school as recommended by Facilities/Finance Committee

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1 attached document — 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 December 1st - December 31st 2004 in the amount $3,234,935.84 ¶

Financial, Attendance, Warrant List for December 1st - December 31st 2004 in the amount $3,234,935.84

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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.C. 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.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.

4. Business and Finance ¶

Business and Finance

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1 attached document — see the Documents section above.

4.C. Consider name for street between new high school campus and El Paso Community College Campus ¶

Consider name for street between new high school campus and El Paso Community College Campus

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1 attached document — see the Documents section above.

4.F. Approval of the solution for the closing of the second floor corridors as recommended by Facilities/Finance Committee ¶

Approval of the solution for the closing of the second floor corridors as recommended by Facilities/Finance Committee

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2 attached documents — see the Documents section above.

4.G. Approval of use of artificial turf at the new high school football field ¶

Approval of use of artificial turf at the new high school football field

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2 attached documents — see the Documents section above.

4.H. Authorization for financial advisor to proceed with Maintenance Tax Notes ¶

Authorization for financial advisor to proceed with Maintenance Tax Notes

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1 attached document — see the Documents section above.

4.I. Approval of award of water service contract for the new high school as recommended by the Facilities/Finance Committee ¶

Approval of award of water service contract for the new high school as recommended by the Facilities/Finance Committee

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2 attached documents — see the Documents section above.

4.J. Approval to change the standard "H" goal post to an offset goal post as recommended by the Facilities/Finance Committee ¶

Approval to change the standard "H" goal post to an offset goal post as recommended by the Facilities/Finance Committee

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2 attached documents — see the Documents section above.

4.L. Award of installation of 1150 linear feet of 12 inch PVC pipe along Desert South Blvd. as recommended by Facilities/Finance Committee ¶

Award of installation of 1150 linear feet of 12 inch PVC pipe along Desert South Blvd. as recommended by Facilities/Finance Committee

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2 attached documents — see the Documents section above.

4.M. Consultation with attorney ¶

Consultation with attorney

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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.

January 11, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T ¶

January 11, 2005 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, T

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2 attached documents — see the Documents section above.

1.K.1.a. District recognition of Canutillo ISD Board of Trustees ¶

1.K.1.a. District recognition of Canutillo ISD Board of Trustees

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1 attached document — see the Documents section above.

1.K.3.a. Presentation by Commissioner Precinct 4, Daniel R. Haggerty, regarding Gallegos Park (no Board action required) ¶

1.K.3.a. Presentation by Commissioner Precinct 4, Daniel R. Haggerty, regarding Gallegos Park (no Board action required)

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1 attached document — 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 (60)