Board of Trustees — Canutillo ISD
- 69 documents
Documents (69)
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. Regular Board Meeting 11/9/04 ¶
Regular Board Meeting 11/9/04
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1.F.2. Special Board Meeting 11/11/04 ¶
Special Board Meeting 11/11/04
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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. Review of events for month of December ¶
Review of events for month of December
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1.H.2. Holiday Melodies Performed by Canutillo High School Choir - Mr. Adame, Choral Director ¶
Holiday Melodies Performed by Canutillo High School Choir - Mr. Adame, Choral Director
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1.I. Committee Reports ¶
Committee Reports
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1.I.1. Facilities/Finance Committee - Mr. Coronado, Chairperson (November 29th & December 8) ¶
Facilities/Finance Committee - Mr. Coronado, Chairperson (November 29th & December 8)
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1.J.1. Leave of Absence Requests ¶
Leave of Absence Requests
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1.J.10. Interlocal Agreement with Village of Vinton to share maintenance, personnel and equipment ¶
Interlocal Agreement with Village of Vinton to share maintenance, personnel and equipment
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1.J.11. Interlocal Agreement with El Paso ISD regarding El Paso County Juvenile Justice Alternative Education Program ¶
Interlocal Agreement with El Paso ISD regarding El Paso County Juvenile Justice Alternative Education Program
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1.J.12. Purchase district-wide extended warranties for servers ¶
Purchase district-wide extended warranties for servers
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1.J.13. Request permission for use of space in the CISD maintenance facility by West Texas Health Connection ¶
Request permission for use of space in the CISD maintenance facility by West Texas Health Connection
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1.J.14. Request easement for a portion of Tract 8A, Block 11, Upper Valley Grant, El Paso, Texas by El Paso Electric Company ¶
Request easement for a portion of Tract 8A, Block 11, Upper Valley Grant, El Paso, Texas by El Paso Electric Company
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1.J.15. Board Budget Priorities for Fiscal Year 2005~2006 ¶
Board Budget Priorities for Fiscal Year 2005~2006
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1.J.16. Approval of Optometric Services ¶
Approval of Optometric Services
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1.J.17. Adoption of Policy CW (Local) - New Facilities as recommended by Policy Committee - second reading ¶
Adoption of Policy CW (Local) - New Facilities as recommended by Policy Committee - second reading
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1.J.18. Adoption of TASB Localized Policy Manual Update 73 as recommended by Policy Committee (including Policies GKD (Local) and GKDA (Local)) - second reading ¶
Adoption of TASB Localized Policy Manual Update 73 as recommended by Policy Committee (including Policies GKD (Local) and GKDA (Local)) - second reading
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1.J.2. Approval of Budget Amendments ¶
Approval of Budget Amendments
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1.J.3. Award Armored Car Service RFP #05-06 ¶
Award Armored Car Service RFP #05-06
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1.J.4. Purchase of FFA truck and Band trailer for CHS ¶
Purchase of FFA truck and Band trailer for CHS
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1.J.5. Food Service Child Nutrition Cooperative Purchasing Contracts ¶
Food Service Child Nutrition Cooperative Purchasing Contracts
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1.J.6. Furniture and equipment for new high school ¶
Furniture and equipment for new high school
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1.J.7. Award of E-Rate #8 Projects ¶
Award of E-Rate #8 Projects
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1.J.8. Purchase upgrade to enhance the district's SEMS telephone absence tracking system ¶
Purchase upgrade to enhance the district's SEMS telephone absence tracking system
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1.J.9. Interlocal Agreement with Village of Vinton regarding the Safe & Drug Free Schools and Community Grant ¶
Interlocal Agreement with Village of Vinton regarding the Safe & Drug Free Schools and Community Grant
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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, Attendance, Warrant List for October 23rd - November 30th 2004 in the amount $2,515,840.04 ¶
Financial, Attendance, Warrant List for October 23rd - November 30th 2004 in the amount $2,515,840.04
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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.B. Request for a Level III Grievance by Jose R. Banuelos ¶
Request for a Level III Grievance by Jose R. Banuelos
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3.C. 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.C.1. Superintendent approved employment of personnel (no Board action required) ¶
Superintendent approved employment of personnel (no Board action required)
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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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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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3.C.4. Termination of Support Personnel (no Board action required) ¶
Termination of Support Personnel (no Board action required)
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4. Business and Finance ¶
Business and Finance
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4.B. Acceptance of Donations to Canutillo ISD ¶
Acceptance of Donations to Canutillo ISD
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4.D. Purchase of FFA truck and Band trailer for CHS ¶
Purchase of FFA truck and Band trailer for CHS
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4.F. Furniture and Equipment for new high school ¶
Furniture and Equipment for new high school
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4.J. Interlocal Agreement with the Village of Vinton to share maintenance, personnel and equipment ¶
Interlocal Agreement with the Village of Vinton to share maintenance, personnel and equipment
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4.M. Request permission for use of space in the CISD maintenance facility by West Texas Health Connections ¶
Request permission for use of space in the CISD maintenance facility by West Texas Health Connections
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4.N. Request for easement for a portion of Tract 8A, Block 11, Upper Valley Grant, El Paso, Texas by El Paso Electric Company ¶
Request for easement for a portion of Tract 8A, Block 11, Upper Valley Grant, El Paso, Texas by El Paso Electric Company
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4.O. Consultation with attorney regarding change order requested by Enlink ¶
Consultation with attorney regarding change order requested by Enlink
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4.Q. Consider use of artificial turf or natural grass on the new high school football field ¶
Consider use of artificial turf or natural grass on the new high school football field
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4.R. Presentation and possible recommendation to proceed with the issuance of Tax Maintenance Notes for the installation of artificial turf and possibly other capital improvements at the new high school ¶
Presentation and possible recommendation to proceed with the issuance of Tax Maintenance Notes for the installation of artificial turf and possibly other capital improvements at the new high school
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4.T. Consideration of possible solutions regarding the openings on the second floor corridors at the new high school ¶
Consideration of possible solutions regarding the openings on the second floor corridors at the new high school
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5. Administration ¶
Administration
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5.B. Adoption of TASB Localized Policy Manual Update 73 as recommended by Policy Committee (including Policies GKD (Local) & GKDA (Local)) - second reading ¶
Adoption of TASB Localized Policy Manual Update 73 as recommended by Policy Committee (including Policies GKD (Local) & GKDA (Local)) - second reading
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December 14, 2004 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso, ¶
December 14, 2004 at 6:00 PM - Regular Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft El Paso,
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1.K.1.a. Overview of 2004 ¶
1.K.1.a. Overview of 2004
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1.K.3.a. Formative Report - DAC - Antonio Del Campo, Chairperson ¶
1.K.3.a. Formative Report - DAC - Antonio Del Campo, Chairperson
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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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