February 28, 2023 at 6:00 PM - Regular Board Meeting - REVISED
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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
Attachments:
()
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2. BOARD HONORS
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2.A. Recognition of Alderete Middle School Students Who Received All-Region Choir Honors
Presenter:
G. Reveles
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2.B. Recognition of Canutillo High School Students Who Qualified to the 2023 Texas Solo Ensemble Competition
Presenter:
G. Reveles
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2.C. Recognition of Northwest Early College High School Student, Aitiana Mondragon, for Receiving the Presidential Scholarship to UTEP
Presenter:
G. Reveles
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3. 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. |
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4. SPECIAL PRESENTATION-OTHER
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4.A. Presentation of the 2021-2022 District Annual Board Report
Presenter:
J. Harrison
Attachments:
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4.B. Presentation to the Board of Trustees on the Quarterly Investment Report for the Quarter Ending December 31, 2022
Presenter:
C. Pulley
Attachments:
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Discussion and Possible Action to Engage Cantu, Harden, Montoya, LLP as Bond Counsel for Canutillo ISD
Presenter:
Dr. P. Galaviz
Attachments:
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5.B. Discussion and Possible Action on Building a 21st Century Learning Experience by Engaging Parents and Strengthening Student Literacy with BookMarkED.School
Presenter:
A. Rodriguez
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5.C. Resolution of the Board of Trustees of the Canutillo Independent School District Designating February as "End the Silence" Month in Partnership with the National Alliance on Mental Illness (NAMI)
Presenter:
B. Trout
Attachments:
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6. CONSENT AGENDA-VOTING
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6.A. BUSINESS SERVICES
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6.A.1. Approval of the Meeting Minutes
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6.A.1.a. Approval of the January 24, 2023 Regular Board Meeting Minutes
Attachments:
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6.A.1.b. Approval of the February 13, 2023 Special Board Meeting Minutes
Attachments:
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6.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
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6.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
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6.A.4. Approval of the 2023-2024 west Texas Food Service Cooperative Interlocal Agreement
Presenter:
M. Macias
Attachments:
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6.A.5. Approval of Memorandum of Understanding Between Canutillo ISD and the Council of Regional Economic Expansion and Educational Development (CREEED) for Spring 2023 and Academic Year 2023-2024
Presenter:
J. Arellano
Attachments:
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6.B. Approval of Proposed Revisions to Local Policy CH (Purchasing and Acquisition) First Reading
Presenter:
Dr. P. Galaviz
Attachments:
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6.C. Approval of Remote Homebound Instruction Waiver
Presenter:
E. Moreno
Attachments:
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6.D. Approval of Facility Request Form: Vinton Spanish Congregation of Jehova's Witness
Presenter:
Dr. D. Kerney
Attachments:
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6.E. Approval of Facility Request Form: Child Evangelism Fellowship Good News Club (CES)
Presenter:
Dr. D. Kerney
Attachments:
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6.F. Approval of Facility Request Form: Canutillo Central Congregation of Jehovah's Witnesses
Presenter:
Dr. D. Kerney
Attachments:
()
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7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code: |
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7.A. Discussion and Recommendation from Administration Regarding the Resignation of Canutillo Middle School Teacher, S. Aguilar, During Contract Term; Pursuant to Texas Government Code Sections 551.071 and 551.074
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action Regarding Findings and Determination of the Board Related to the Resignation of Canutillo Middle School Teacher, S. Aguilar, During Contract Term
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9. ADJOURNMENT
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