April 30, 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. Board of Trustee Business
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1.C.1. Consider adoption of Resolution regarding proposed annexation of portions of El Paso County, Texas within the school district
Presenter:
Ms. Searls
Attachments:
()
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1.D. Committee Reports
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1.D.1. Finance/Audit/Facilities/Planning Committee (April 8, 2009)
Presenter:
Mrs. Sanchez, Chairperson
Attachments:
()
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1.E. Consent Agenda
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1.E.1. Approval of Budget Amendments
Attachments:
()
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1.F. Reports
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1.F.1. Quarterly Investment Report
Presenter:
Mr. Reza
Attachments:
()
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2. Instruction and Student Affairs
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2.A. Approval of Community Scholars 2009 Summer Internship Program for 3 CHS students
Presenter:
Dr. Dow
Attachments:
()
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2.B. Consideration of recommendation by Textbook Adoption Committee
Presenter:
Dr. Dow
Attachments:
()
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3. Personnel
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3.A. Hearing on appeal of dismissal of grievance filed by Todd Fronce due to failure to timely file (Executive Session)
Attachments:
()
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4. Business and Finance
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4.A. Approval to purchase 30 Dell computers for Career & Technical Education
Presenter:
Mr. Gatlin
Attachments:
()
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4.B. Approval to purchase furniture for the TEAMS Support Unit and the Instruction/Curricula Departments
Presenter:
Mr. Gatlin
Attachments:
()
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4.C. Approval to purchase Gigabit Switch for new email server
Presenter:
Mr. Gatlin
Attachments:
()
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4.D. Approval to purchase Dell laptop computers and carts for Canutillo High School
Presenter:
Mr. Gatlin
Attachments:
()
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4.E. Approval of TEAMS Prologic Annual Maintenance and Support
Presenter:
Mr. Gatlin
Attachments:
()
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5. Administration
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5.A. NONE
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6. Adjournment
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