December 8, 2004 at 6:00 PM - Facilities/Planning Committee
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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.B.1. Special Board Facilities/Finance Committee Members:
Sergio Coronado, Chairperson - Carl Frietze and Charley Hecker
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2. Instruction and Student Affairs
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2.A. NONE
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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. Review of Warrant List and formulation of recommendation
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4.B. Review of District Financials and formulation of recommendation
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4.C. Presentation by Dr. Leinauer regarding installation of artifical turf and best methods for maintenance of other fields
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4.D. Discussion on financing options for installation of artificial turf at new high school
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4.E. Discussion and recommendation on naming Canutillo ISD Support Services Facility located at 7710 Cap Carter
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4.F. Fiscal Year 2005~06 Board Budget Priorities
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4.G. Round table discussion with contractor and architect for the new high school
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4.H. Comments/Input from Community Members on items discussed by Facilities/Finance Committee
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5. Administration
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5.A. NONE
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6. Adjournment
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