May 28, 2024 at 6:00 PM - Regular Board Meeting

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

2. BOARD HONORS

2.A. Recognition of the Valedictorian and Salutatorian for the Class of 2024 at Canutillo High School and Northwest Early College High School.

2.B. Recognition of 2024 Canutillo Alumni Foundation for Education (CAFE) Scholarship winners from Canutillo High School and Northwest Elementary School.

2.C. Recognition of CISD Teachers who earned National Board Certification from the National Board for Professional Teaching Standards. 

2.D. Recognition of Paris Gastelum and Gustavo Anaya for completing Their Terms as the Canutillo ISD Board of Trustees Student Advisors for the 2023-24 School Year. 

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.  

4. SPECIAL PRESENTATION-OTHER

4.A. Budget Update

4.B. Unlimited Tax School Building Bonds, Series 2024A; Unlimited Tax Refunding Bonds, Series 2024B. Plan of Finance

5. BOARD OF TRUSTEE BUSINESS

5.A. Consideration and appropriate action on an order authorizing the issuance of “Canutillo Independent School District Unlimited Tax School Building Bonds, Series 2024A”; levying a direct annual ad valorem tax for the payment of the Bonds; delegating the authority to certain members of the Board of Trustees and District staff to execute certain documents relating to the sale of the Bonds; and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds.

5.B. Consideration and appropriate action on an order authorizing the issuance of “Canutillo Independent School District Unlimited Tax Refunding Bonds, Series 2024B”; levying a direct annual ad valorem tax for the payment of the Bonds; delegating the authority to certain members of the Board of Trustees and District staff to execute certain documents relating to the sale of the Bonds; and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds.

5.C. Consideration and appropriate action on a resolution establishing the intention of the Canutillo Independent School District to reimburse itself for the prior lawful expenditures of funds relating to acquiring, constructing and equipping various District improvements from the proceeds of one or more series of tax-exempt obligations to be issued by the District for authorized purposes, and authorizing other matters incident and related thereto.

6. CONSENT AGENDA-VOTING

6.A. BUSINESS SERVICES

6.A.1. Approval of the Monthly Donations

6.A.1.a. Board Acceptance of the April 2024 Donations Report

6.A.2. Approval of the Budget Amendments

6.A.2.a. Budget Amendments April 2024

6.A.3. Approval of the sponsorship agreement between Superior HealthPlan and Canutillo ISD

6.A.4. Proclamation 2024 Adoption of Instructional Materials Approval of Texas Essential Knowledge and Skills for K-12 Science, Social Studies, and Technology.

6.A.5. Recommendation to Approve the Award of RFQ 2024-03 Bond Management Services to PROCEDEO, LLC 

6.A.6. Recommendation to Approve the Award of RFQ 2024-04 Real Estate Broker Services to CBRE Inc.

6.B. CURRICULUM AND INSTRUCTION

6.B.1. Executive Summary: Approval of the Optional Flexible School Day Program for The Opportunity Academy

6.C. HUMAN RESOURCES

6.C.1. TASB Localized Policy Update 122

6.C.2. TASB Manual Policy Updates

7.A. Discussion and recommendation of administration to approve one time stipend payment to C. Barraza and C. Delgado to account for omission from prior payment and approval list for Teacher Incentive Allotment. 

7.B. Discussion With Legal Counsel Regarding Status and Possible Resolution/Settlement in the Matter of E. Alcantar v. Canutillo ISD; Cause No. 2023DCV1828, Pending Before the 120^th Judicial District Court of El Paso County, Texas

7.C. Discussion Regarding Potential Sale of District Owned Real Property Located at 7965 Artcraft Road, El Paso, Texas to Texas Department of Transportation Including Options to Retain a Portion of the Property.

7.D. Discussion Regarding the Potential Acquisition of Real Property for District Facilities and or School Sites. 

8. NEW BUSINESS (continued); OTHER

8.A. Discussion and possible action regarding the recommendation of administration to approve one time stipend payment to C. Barraza and C. Delgado to account for omission from prior payment and approval list for Teacher Incentive Allotment.   

8.B. Discussion and Possible Action Regarding Possible Resolution/Settlement in the Matter of E. Alcantar v. Canutillo ISD; Cause No. 2023DCV1828, Pending Before the 120^th Judicial District Court of El Paso County, Texas

8.C. Discussion and Possible Action Regarding Potential Sale of District Owned Real Property Located at 7965 Artcraft Road, El Paso, Texas to Texas Department of Transportation and to Approve Other Matters Incident and Related Thereto.

8.D. Discussion and Possible Action Regarding the Potential Acquisition of Real Property for District Facilities and or School Sites. 

9. ADJOURNMENT