November 9, 2004 at 6:00 PM - Regular
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. "Pledge of Allegiance to the United States Flag"
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1.D. "Texas Pledge of Allegiance"
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1.E. "CISD Mission Statement"
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1.F. Approval of Minutes
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1.F.1. Regular Board Meeting 10/12/04
Attachments:
()
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1.F.2. Special Board Meeting 10/20/04
Attachments:
()
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1.F.3. Special Board Meeting 10/26/04
Attachments:
()
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1.G. Communications (Thirty Minute Open Forum)
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1.G.1. General Comments Portion
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1.G.2. Complaints Portion
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1.H. Board of Trustee Business
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1.H.1. Review of events for month of November
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1.I. Committee Reports
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1.I.1. Facilities/Finance Committee - Mr. Coronado, Chairperson (November 10th)
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1.I.2. Personnel Committee - Mr. Frietze, Chairperson (October 20th)
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1.J. Consent Agenda
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1.K. Reports
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1.K.1. Superintendent's Report
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1.K.2. Financial, Attendance, Warrant List for -----------
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1.K.3. Other Reports
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1.K.3.a. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor
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2. Instruction and Student Affairs
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2.A. Textbook Committee Membership for 2004~2005 School Year
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3. Personnel
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3.A. Leave of Absence Requests
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3.B. Administrative Personnel Actions (no Board action required - information item only)
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3.B.1. Superintendent approved employment of personnel (no Board action required)
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3.B.2. Superintendent approved position changes for personnel (no Board action required)
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3.B.3. Superintendent acceptance of resignations from personnel (no Board action required)
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4. Business and Finance
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4.A. Approval of Budget Amendments
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4.B. Donations to Canutillo Independent School District
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4.C. Purchase Food Service Equipment
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4.D. Purchase of Uniforms, Equipment and Supplies for High School Junior Varsity & Varsity Cheerleaders
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4.E. Approval of Interlocal Agreement with El Paso ISD for JJAEP Services
Attachments:
()
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5. Administration
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5.A. Adoption of Policy FFAC (Local) Health Requirement and Services: Medical Treatment - second reading
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5.B. Adoption of Policy BBFA (Local) Ethics: Conflict of Interest - second reading
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6. Adjournment
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