May 14, 2009 at 6:00 PM - Finance/Audit/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 Finance/Audit/Facilities/Planning Committee Members: Yvonne S. Sanchez, Chairperson; Leticia E. Gonzalez, and Rachel M. Quintana
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2. Instruction and Student Affairs
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2.A. Report and possible recommendation to the Board regarding the use of all athletic facilities/fields and field house by Canutillo ISD students
Presenter:
Dr. Pauline Dow
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3. Personnel
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3.A. Report and possible recommendation to the Board regarding summer school stipends paid to high school, middle school and elementary school teachers
Presenter:
Ms. Shelly McMahon
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4. Business and Finance
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4.A. Update and possible recommendation to the Board regarding the condition and needs of all district facilities for the 2009-2010 school year
Presenter:
Mr. Pablo Ramirez
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4.B. Report and possible recommendation to the Board regarding E-Rate monies and expenditures for the past three years and the future of these monies
Presenter:
Ms. LuAnn Escobar
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4.C. Report and possible recommendation to the Board regarding the success/failure of campus security kiosks
Presenter:
Ms. LuAnn Escobar
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4.D. Report and possible recommendation to the Board regarding busing needs and/or problems for the 2009-2010 school year
Presenter:
Mr. Pablo Ramirez
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4.E. Comments/Input from Community Members on items discussed by Finance/Audit/Facilities/Planning Committee
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5. Administration
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5.A. NONE
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6. Adjournment
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