March 23, 2021 at 3:00 PM - Regular Board Meeting During Disaster Due to COVID-19

1. GENERAL FUNCTIONS-OTHER

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Texas Pledge of Allegiance

1.D. Roll Call

1.E. Trustee Ethical Guidelines

1.F. CISD Vision and Mission Statements

2. OPEN FORUM-OTHER

3. BOARD BUSINESS 

3.A. Discussion and possible action regarding conversion of Board of Trustees election procedure from at-large trustee elections to single member district elections.

4. CONSENT AGENDA-VOTING

4.A. BUSINESS SERVICES

4.A.1. Approval of the Meeting Minutes

4.A.1.a. February 2, 2021 Special Board Meeting 

4.A.1.b. February 23, 2021 Regular Board Meeting 

4.A.2. Approval of the Monthly Financials

4.A.3. Approval of the Monthly Warrant List.

4.A.4. Approval of the Monthly Donations.

4.A.5. Approval of the Budget Amendments.

4.A.6. Approval of Agreement between Canutillo ISD and Region 19 for School Board Member/Superintendent Continuing Education Services for 2020-2021. 

4.A.7. Approval of purchase from Apple Inc., in the amount of $130,843.00 utilizing Texas DIR contract DIR-TSO-3789.

4.A.8. Approval of Request of Proposal (RFP) 210007576 E-Rate Yr24 (2021-2022) Category 1 and 2. Purchase will be made to the awarded vendor. Total amount not to exceed $200,000.00.  

4.A.9. Approval of  Region 19 Texas Student Data Systems (TSDS) Support Cooperative 2020-2021 Memorandum of Understanding with Canutillo ISD ID #071907 in the amount of $1,000. 

4.B. HUMAN RESOURCES 

4.B.1. Approval of Policy Update 116. 1st Reading 

4.B.2. Approval for the renewal of contracts for administrators and other certified/non-certified administrators or professionals for the 2021-2022 school year.

4.C. CURRICULUM

4.C.1. Approval of Memorandum of Understanding (MOU) between Canutillo ISD and Grand Canyon University, College of Nursing and Health Care Professionals to allow nursing students to complete the practicm experience in our district.

5. ADJOURNMENT