June 25, 2024 at 6:00 PM - Regular Board Meeting
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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 CISD Employees Michael Cangas, Mariana Casana and Albert Enriquez for their Outstanding On-the-job Safety Practices, Which Have Helped the District Meet Its Risk-Management Goals.
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. PUBLIC HEARING
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4.A. Public Hearing Regarding the Proposed 2024-25 Annual Budget. The Public is Invited to Attend and Provide Public Comment.
Presenter:
C. Pulley
Attachments:
()
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Discuss and Take Possible Action Regarding the Approval of the 2024-25 Annual Budget
Presenter:
C. Pulley
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5.B. Consideration Of The Creation Of The Canutillo ISD Public Facility Corporation Under Chapter 303 Of The Texas Local Government Code To Act On Behalf Of The Canutillo Independent School District.
Presenter:
Adam Harden
Attachments:
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5.C. Update from Procedeo on Bond 2024
Presenter:
Ernesto Martinez
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5.D. Discussion and Possible Action Regarding Montessori Program Teacher/Instructors
Presenter:
Martha Carrasco
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 Monthly Donations
Presenter:
C. Pulley
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6.A.1.a. Board Acceptance of the May 2024 Donations Report.
Presenter:
Cristina Pulley
Attachments:
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6.A.2. Approval of the Meeting Minutes
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6.A.2.a. Approval of the May 28th 2024 Minutes
Attachments:
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6.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
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6.A.3.a. Budget Amendments - May 2024
Presenter:
C Pulley
Attachments:
()
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6.A.4. Recommendation to approve Memorandum of Understanding between Canutillo ISD and Education Service Center Region 19 for Migrant Education Program Shared Services Arrangement for the 2024-2024 School year
Presenter:
Dr. Jesica Arellano
Attachments:
()
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6.A.5. Approval of Memorandum of Understanding Between Canutillo ISD and the Council on Regional Economic Expansion and Educational Development (“CREEED”)
Presenter:
Dr. Jesica Arellano
Attachments:
()
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6.A.6. Annual Report of District Membership With Various Cooperative and Inter-local Programs That Support the Districts' Day to Day Purchasing Operations
Presenter:
Elizabeth Sida
Attachments:
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6.A.7. Recommendation to Approve Interlocal Agreement Between Canutillo ISD and Carrizo Springs ISD
Presenter:
Martha Carrasco
Attachments:
()
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6.A.8. Recommendation to Approve Letter of Agreement between Canutillo ISD and Walden University, Richard W. Riley College of Education Human Science's Licensure Program
Presenter:
Dr. Jesica Arellano
Attachments:
()
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6.A.9. Approval of the Quarterly Investment Report for the Quarter Ended March 31, 2024
Presenter:
C Pulley
Attachments:
()
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6.A.10. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy
Presenter:
C Pulley
Attachments:
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6.B. HUMAN RESOURCES
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6.B.1. Discussion and Recommendation to Approve TASB Localized Policy Update 123
Presenter:
Martha Carrasco
Attachments:
()
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6.B.2. Discussion and Possible Action Regarding Revision to 2023-2024 Canutillo ISD Temporary Employment, Non-Contractual Stipend and Supplemental Pay Schedule
Presenter:
Martha Carrasco
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 Potential Sale of District Owned Real Property
Presenter:
P. Galaviz
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action Regarding Potential Sale of District Owned Real Property
Presenter:
P. Galaviz
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9. ADJOURNMENT
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