March 31, 2009 at 6:00 PM - Special
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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. Committee Reports
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1.C.1. Finance/Audit/Facilities/Planning Committee (March 21, 2009)
Presenter:
Mrs. Sanchez, Chairperson
Attachments:
()
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1.D. Consent Agenda
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1.D.1. Approval of Budget Amendments
Attachments:
()
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1.E. Reports
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1.E.1. Update on FY 2009-2010 Budget Process
Presenter:
Mr. Reza
Attachments:
()
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1.E.2. Presentation on Proposed Employee Benefits Program for 2009-2010
Presenter:
Mrs. O'Donnell and Mr. McGraw
Attachments:
()
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1.F. Board of Trustee Business
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1.F.1. NONE
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2. Instruction and Student Affairs
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2.A. Consider waiver and/or modification to Policy EIC (LOCAL)
Presenter:
Dr. Dow and Mr. Fry
Attachments:
()
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Approval of purchase of 12 Dell Computers for Canutillo Elementary School
Presenter:
Ms. Garcia and Ms. Escobar
Attachments:
()
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4.B. Approval of purchase of TAKS Accelerated Reading Curriculum
Presenter:
Ms. Judd
Attachments:
()
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4.C. Consider change order for AMS project to add fencing and landscaping adjacent to the track, or authorize request for proposals for fencing and landscaping for AMS project
Presenter:
Mr. Reza
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4.D. Discussion of Canutillo High School Field House
Presenter:
Mrs. Sanchez
Attachments:
()
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5. Administration
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5.A. Approval of 2008-2009 District Goals and Performance Objectives
Presenter:
Dr. Dow
Attachments:
()
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5.B. Consider a modification to District Awards for Teacher Excellence (DATE) Cycle I Grant Program
Presenter:
Dr. Dow
Attachments:
()
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6. Adjournment
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