February 25, 2025 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. Performance From the Canutillo High School Student Musicians Who Qualified for the Texas State UIL Solo and Ensemble Competition: Evelyn Blair in Flute. Leyla Vasquez in Clarinet and Brandon Lara in Euphonium.
Presenter:
Gustavo Reveles
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2.B. Recognition of Canutillo High School Student Musicians Evelyn Blair, Leyla Vasquez. Brandon Lara, Oriana Mason, Keila Salayandia, and Diego Diaz for Earning a Division 1 Rating at the Recent Regional UIL Solo and Ensemble Competition.
Presenter:
Gustavo 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-OTHER
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4.A. Public Hearing Will be Held on Feb. 25, 2025, regarding the 2023-2024 District Annual Board Report. The Public Will Be Invited for Public Comment.
Presenter:
Jessica Harrison
Attachments:
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Update on Canutillo Independent School District's Marketing Efforts.
Presenter:
Gustavo 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 January 29, 2025 Meeting Minutes
Attachments:
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6.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
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6.A.2.a. Board acceptance of January 2025 Donations Report
Presenter:
Cristina Pulley
Attachments:
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6.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
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6.A.3.a. Approval of the January Budget Amendments
Presenter:
C. Pulley
Attachments:
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6.A.4. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with University of Texas at El Paso School of Nursing.
Presenter:
Dr. Monica Reyes
Attachments:
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6.A.5. Final payment authorization for Central Office remediation/location project as needed for TxDOT right of way, approved under CMAR 2024-05
Presenter:
Dr. Oscar Rico
Attachments:
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6.A.6. Approval of a sponsorship agreement between Superior HealthPlan and Canutillo ISD
Presenter:
Dr. Monica Reyes
Attachments:
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Executive Summary: Christian Congregation of Jehovah's Witnesses Facility Request
Presenter:
D. Kerney
Attachments:
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6.C. HUMAN RESOURCES
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6.C.1. Discussion ad recommendation to approve TASB Localized Policy Update 124
Presenter:
Martha Carrasco
Attachments:
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7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071 and 551.072 of the Texas Government Code: |
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7.A. Discussion With Legal Counsel Regarding Potential Amendment to Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
Presenter:
Steve Blanco
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action to Amend or Revise the Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
Presenter:
Steve Blanco
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9. ADJOURNMENT
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