December 15, 2020 at 3:00 PM - Regular Board Meeting
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1. GENERAL FUNCTIONS-OTHER
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Texas Pledge of Allegiance
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1.D. Roll Call
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1.E. CISD Vision and Mission Statements
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2. OPEN FORUM-OTHER
Any member of the community wishing to make a comment during Open Forum can send their comments to the following email address: BoardQuestions@canutillo-isd.org. Comments must be submitted prior to the meeting start time. The Board is not permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. |
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3. BOARD HONORS
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3.A. Recognition of Reyes Elementary and Alderete Middle Schools for having the highest attendance rate in October & November.
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4. BOARD OF TRUSTEE BUSINESS
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4.A. Lone Star Governance
Presenter:
Mrs. Rocha
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4.A.1. Discussion regarding Attendance and Enrollment.
Presenter:
Mrs. Rocha
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4.A.2. Discussion regarding Social and Emotional Learning.
Presenter:
Mrs. Rocha
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4.A.3. Discussion regarding College and Career Readiness.
Presenter:
Mrs. Rocha
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4.A.4. Discussion regarding Progress Monitoring.
Presenter:
Mrs. Rocha
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4.B. COVID-19 Updates
Presenter:
Dr. P. Galaviz
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4.B.1. Discussion regarding ESC 19 Safety Zones.
Presenter:
Dr. P. Galaviz
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4.B.2. Discussion regarding expense reimbursements.
Presenter:
Mr. Cereceres
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4.C. Audit Plan
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4.C.1. Discussion and possible action to approve current and future Audit Plans.
Presenter:
Mr. Cereceres
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4.D. Facilities Master Plan
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4.D.1. Discussion regarding the Facilities Master Plan.
Presenter:
Mr. Vasquez
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4.E. Discussion and possible action regarding Board Continuing Education Hours to include "Team of 8 Training."
Presenter:
Mr. Coronado
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5. CONSENT AGENDA-VOTING
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5.A. BUSINESS SERVICES
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5.A.1. Approval of the Meeting Minutes
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5.A.1.a. November 17, 2020 Regular Board Meeting Minutes
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5.A.2. Approval of the Monthly Financials
Presenter:
Mrs. Pulley
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5.A.3. Approval of the Monthly Warrant List.
Presenter:
Mrs. Pulley
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5.A.4. Approval of the Monthly Donations.
Presenter:
Mrs. Pulley
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5.A.5. Approval of the Budget Amendments.
Presenter:
Mrs. Pulley
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5.A.6. Approval of Annual Renewal for VMware from Dell EMC utilizing cooperative contract DIR-TSO-3762 in the amount, not to exceed $63,598.42.
Presenter:
Dr. O. Rico
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5.B. CURRICULUM
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5.B.1. Approval of the Memorandum of Understanding and Agreement (MOUA) between Aliviane Inc. and Canutillo ISD.
Presenter:
Dr. M. Reyes
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5.B.2. Approval of Memorandum of Understanding and Agreement (MOUA) between Project Vida Health Center and the Canutillo ISD.
Presenter:
Dr. M. Reyes
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6. EXECUTIVE SESSION
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6.A. Discussion regarding administration's recommendation for Bill Childress Elementary School Principal.
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and possible action regarding administration's recommendation for Bill Childress Elementary Principal.
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8. ADJOURNMENT
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