March 9, 2010 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
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1.D. Texas Pledge of Allegiance
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1.E. Mission Statement
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2. SUPERINTENDENT'S COMMENTS
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2.A. TAKS testing
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2.B. Meet the Superintendent Nights
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3. BOARD RECOGNITIONS
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3.A. Fall and Winter Sports Recognitions
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3.A.1. CHS Football Team (District 2-4A Co-Champions)
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3.A.2. CHS Girls Basketball Team (District Champions)
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3.A.3. CHS Boys Basketball Team (District and Bi-District Champions)
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4. BOARD OF TRUSTEE BUSINESS
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4.A. Consider approval for Legislative Advisory Council (LAC) member, Shonda Jordan, to attend LAC meetings in April and June
Presenter:
Mrs. Jordan
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4.B. Consider changing date of April 9, 2010, regular Board of Trustees meeting
Presenter:
Mr. Coronado
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4.C. Consider authorizing Superintendent to enter into an MOU with Wise Latinas LLC and Senator Eliot Shapleigh in support and collaboration surrounding the Eagles Rock Project
Presenter:
Senator Shapleigh
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5. OPEN FORUM
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6. CONSENT AGENDA
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6.A. Consider approval of board meeting minutes
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6.A.1. February 9, 2010 - Regular meeting
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6.A.2. February 17, 2010 - Special meeting
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6.A.3. February 24, 2010 - Special meeting
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6.B. Consider approval of Attendance, Financial, and Warrant List for February 1-28, 2010, in the amount of $1,187,513.62
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6.C. Consider approval of budget amendments
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6.D. Consider acceptance of donations to Canutillo ISD
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6.E. Consider approval of Statement of Impact from El Paso Connections Charter School
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6.F. Consider approval of PDAS Second Appraisers
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6.G. Consider approval of purchase of 840 cases of copy paper
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6.H. Consider approval of purchase of laptop security software
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7. REPORTS
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7.A. Superintendent's 100-day entry plan
Presenter:
Dr. Murphy
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7.B. Update on Employee Banquet
Presenter:
Mrs. O'Donnell
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8. NEW BUSINESS
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8.A. Consider approval of Internal Audit Charter
Presenter:
Ms. Carrasco
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8.B. Consider approval of 2010-2011 school calendar
Presenter:
Ms. Brigham and Parent, Mark Nunnery
Attachments:
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9. EXECUTIVE SESSION
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10. PERSONNEL
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10.A. Consider recommendation for renewal or extension of contracts for administrators and other certified and non-certified administrators or professionals
Presenter:
Mrs. O'Donnell
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10.B. Administrative Personnel Actions (No Board action required)
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10.B.1. Superintendent approved employment of personnel
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10.B.2. Superintendent approved position changes for personnel
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10.B.3. Superintendent acceptance of resignations from personnel
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10.B.4. Superintendent acceptance of retirements from personnel
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11. ADJOURNMENT
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