October 25, 2022 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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. CISD Vision and Mission Statements
Attachments:
()
|
|
2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL): Each participant will be limited to THREE MINUTES to make comments to the Board. The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. For further information on those policies, contact the Superintendent's Administrative Assistant. |
|
3. BOARD HONORS
|
|
3.A. Recognition of CISD Principals for their Contributions to the District During October, National Principals Month
Presenter:
G. Reveles
|
|
3.B. Recognition of the Canutillo High School Eagle Pride Band for their Participation in the Bands of America Tournament
Presenter:
G. Reveles
|
|
4. PUBLIC HEARING
A public hearing will be held regarding the Canutillo ISD's Financial Integrity Rating System of Texas (FIRST). The public is invited to attend and provide public comment.
Presenter:
C. Pulley, M. Piekarski
|
|
4.A. Approval of the Canutillo ISD's Financial Integrity Rating System of Texas (FIRST)
Presenter:
C. Pulley, M. Piekarski
Attachments:
()
|
|
5. SPECIAL PRESENTATION-OTHER
|
|
5.A. Discussion Regarding Gifted and Talented Program Evaluation
Presenter:
S. Parker
Attachments:
()
|
|
5.B. LSG CCR Student Outcome Goal Progress
Attachments:
()
|
|
6. BOARD OF TRUSTEE BUSINESS
|
|
6.A. Discussion with Texas Representative Joe Moody Regarding School Finance, State Safety and Security and 88th Legislative Session Priorities
Presenter:
Rep. J. Moody
|
|
6.B. Presentation and Discussion Regarding Safety and Security Program Proposed Under November 2022 Canutillo ISD Bond Proposal
Presenter:
M. Monsive, M. Mantranga
|
|
6.C. Discussion and Possible Action Regarding Approval of a Letter of Support for Canutillo ISD to Continue in the Selection Process as Semi-Finalists in a 5-Year Holdsworth Center Partnership for District and Campus Level Leaders
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.D. Overview of the TASB TxEDCON 2022 Conference, September 21 - 25, 2022 in San Antonio, TX
Presenter:
S. Coronado, P. Mendoza, A. Rodriguez, B. Trout
|
|
6.E. Overview of the 2022 MASBA Conference, October 5-8, 2022 in San Antonio, Tx
Presenter:
S. Coronado, A. Rodriguez
|
|
7. CONSENT AGENDA-VOTING
|
|
7.A. BUSINESS SERVICES
|
|
7.A.1. Approval of the Meeting Minutes
|
|
7.A.1.a. Approval of the August 23, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
7.A.1.b. Approval of the September 15, 2022 Special Board Meeting Minutes
Attachments:
()
|
|
7.A.1.c. Approval of September 27, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
7.A.2. Approval of the Monthly Warrant List
Presenter:
C. Pulley
Attachments:
()
|
|
7.A.3. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
()
|
|
7.A.4. Approval to Award RFP 2023-02 CHS Band and Choir Room Floor Restoration to Construction & Environmental Consultants, Inc. in the Amount of $69,500.00
Presenter:
B. Vasquez
Attachments:
()
|
|
7.A.5. Approval of Resolution Amending Authorized Representatives for the District's TexPool Investment Account
Presenter:
C. Pulley, M. Piekarski
Attachments:
()
|
|
7.B. CURRICULUM AND INSTRUCTION
|
|
7.B.1. Approval of Addendum to the Interlocal Agreement Between Emergence Health Network and Canutillo ISD
Presenter:
Dr. M. Reyes
Attachments:
()
|
|
7.B.2. Approval of the School Health Advisory Council (SHAC) Annual Report
Presenter:
Dr. M. Reyes, N. Torres
Attachments:
()
|
|
7.C. HUMAN RESOURCES
|
|
7.C.1. Approval of Board Resolution Regarding Election Day on November 8, 2022 for the 2022-2023 School Year
Presenter:
M. Carrasco
Attachments:
()
|
|
7.C.2. Approval of Adoption of Local Policy CKE 1st Reading
Presenter:
J. Barraza
Attachments:
()
|
|
7.D. Approval of Revised Joint Election Services Contract with the County of El Paso for the November 2022 General Election
Presenter:
S. Blanco, P. Mata
Attachments:
()
|
|
7.E. Approval of Comments Requested to be Placed on Record by Breanne Barnes at the August 15, 2022 Special Board Meeting
Attachments:
()
|
|
8. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.074 and 551.076 of the Texas Government Code: |
|
8.A. Discussion and Recommendation from Administration Regarding the Resignation of Canutillo High School Teacher, N. Gonzalez, During Contract Term; Pursuant to Texas Government Code Sections 551.071 and 551.074
|
|
8.B. Discussion of Districtwide Intruder Detection Audit Report Findings; Pursuant to Texas Government Code Section 551.076
|
|
9. NEW BUSINESS (continued); OTHER
|
|
9.A. Discussion and Possible Action Regarding Findings and Determination of the Board Related to the Resignation of Canutillo High School Teacher, N. Gonzalez, During Contract Term
|
|
10. ADJOURNMENT
|
