March 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. 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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3. BOARD HONORS
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3.A. Recognition of Canutillo High School Teacher Richard Moore for Winning the University of Texas at El Paso's John & Gloria Lavis Excellence Award for Mentor Teachers
Presenter:
G. Reveles
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3.B. Recognition of the Canutillo Middle School Seventh Grade Baseball Team for Going Undefeated in the Season and Winning the District Championship
Presenter:
G. Reveles
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3.C. Recognition of Canutillo ISD Employees Jesica Arellano, Jessica Harrison, Debra Kerney and Jesus Komiyama for their Work in Having the District Admitted to the Texas Education Agency's Teacher Incentive Allotment Program
Presenter:
G. Reveles
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3.D. Recognition of the Canutillo ISD Science Fair Grand Champions:
Javen A. Originales, Reyes Elementary School; Aiden Lopez, Canutillo Elementary; and Sophia Villagran, Reyes Elementary
Presenter:
G. Reveles
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4. SPECIAL PRESENTATION-OTHER
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4.A. Discussion and Possible Action on Health Plan Update
Presenter:
R. McGraw, M. Carrasco
Attachments:
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4.B. 2024 Budget Update Presentation
Presenter:
C. Pulley
Attachments:
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Discussion and Possible Action on Cost of Retrofitting Board Room to Facilitate Community Engagement
Presenter:
A. Rodriguez
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5.B. Discussion and Possible Action to Prepare and Submit Board Resolution to TEA Regarding he Takeover of Houston ISD
Presenter:
A. Rodriguez
Attachments:
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5.C. Discussion and Possible Action on Proposed Revisions to Local Policy CH (Purchasing and Acquisition) Second Reading
Presenter:
C. Pulley, M. Piekarski
Attachments:
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5.D. Discussion and Possible Action on a Letter of Support of Texas House Bill 9: the Texas Broadband Infrastructure Fund
Presenter:
A. Rodriguez
Attachments:
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5.E. Discussion and Possible Action to Appoint Membership for Strategic Planning Team
Presenter:
G. Reveles, Dr. D. Kerney
Attachments:
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5.F. Discussion and Possible Action Regarding LSG Training Dates:
May 26-27, 2023 or June 23-24, 2023
Presenter:
Dr. P. Galaviz
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5.G. Discussion and Possible Action Regarding Superintendent of the Year
Presenter:
G. Reveles
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 February 28, 2023 Regular Board Meeting Minutes
Attachments:
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6.A.2. Approval of the Monthly Financials
Presenter:
C. Pulley
Attachments:
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6.A.3. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
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6.A.4. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
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6.A.5. Approval of the Texas Student Data Systems (TSDS) Support Cooperative MOU
Presenter:
Dr. O. Rico
Attachments:
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6.A.6. Approval to Award RFP 2023-05 Bottle Filling Station to Ferguson Enterprises, LLC in the Amount of $279,776.92
Presenter:
B. Vasquez
Attachments:
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6.A.7. Approval of Recommendation to Enter into Negotiations Regarding Request for Qualifications #2023-06 Financial Auditing Services
Presenter:
C. Pulley
Attachments:
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Approval of Reading Academy Stipend
Presenter:
J. Arellano
Attachments:
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6.C. HUMAN RESOURCES
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6.C.1. Approval of Recommendation for Renewal of Contracts for Administrators and Other Certified/Non-Certified Administrators of Professionals for the 2023-2024 School Year
Presenter:
M. Carrasco
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6.D. Approval of MOU for Project to Pursue Conversion of Gas Operated School Buses to Electric
Presenter:
Dr. P. Galaviz
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 Regarding Administration's Recommendation for Bill Childress Elementary School Principal; Pursuant to Texas Government Code Section 551.074
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7.B. Discussion Regarding Status and Possible Sale of District Own Property Located at Cap Carter Subdivision; Pursuant to Texas Government Code Sections 551.071 and 551.072
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7.C. Discussion with Legal Counsel Regarding Sambrano v. CISD; Pursuant to Texas Government Code Section 551.071
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action Regarding Administration's Recommendation for Bill Childress Elementary School Principal
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8.B. Discussion and Possible Action Regarding Status and Possible Sale of District Own Property Located at Cap Carter Subdivision
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8.C. Discussion and Possible Action Regarding Sambrano v. CISD Including Pending Settlement Demand
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9. ADJOURNMENT
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