Board of Trustees — Canutillo ISD
- 48 documents
Documents (48)
1. GENERAL FUNCTIONS-OTHER ¶
GENERAL FUNCTIONS-OTHER
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1.C. Texas Pledge of Allegiance ¶
Texas Pledge of Allegiance
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1.E. CISD Vision and Mission Statements ¶
CISD Vision and Mission Statements
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2. BOARD HONORS ¶
BOARD HONORS
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2.A. Recognition of Canutillo ISD Parent Teacher Organizations for their contributions to campuses and their assistance in helping our schools meet their academic goals. ¶
Recognition of Canutillo ISD Parent Teacher Organizations for their contributions to campuses and their assistance in helping our schools meet their academic goals.
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4. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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4.A. Budget Presentation ¶
Budget Presentation
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4.B. Discussion and Possible Action to Address the Recommendation of the Superintendent and Administration to Approve a Program Change Under Policy DFFB (Local) and Authorize the Administration to Implement a Reduction in Force in the Employment Areas Proposed by the Superintendent and Take Other Appropriate Action Incident Thereto. ¶
Discussion and Possible Action to Address the Recommendation of the Superintendent and Administration to Approve a Program Change Under Policy DFFB (Local) and Authorize the Administration to Implemen
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4.C. Discussion and Possible Action to Approve Administrative Plan to Close Deanna Davenport Elementary and Combine Elementary Program Offered at Deanna Davenport Elementary and Bill Childress Schools, Including Potential Redesign and Restructure of the Campus Model. ¶
Discussion and Possible Action to Approve Administrative Plan to Close Deanna Davenport Elementary and Combine Elementary Program Offered at Deanna Davenport Elementary and Bill Childress Schools, Inc
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5. CONSENT AGENDA-VOTING ¶
CONSENT AGENDA-VOTING
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5.A. BUSINESS SERVICES ¶
BUSINESS SERVICES
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5.A.1. Approval of the Meeting Minutes ¶
Approval of the Meeting Minutes
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5.A.2. Approval of the Monthly Financials ¶
Approval of the Monthly Financials
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5.A.3. Approval of the Monthly Donations ¶
Approval of the Monthly Donations
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5.A.4. Approval of the Budget Amendments ¶
Approval of the Budget Amendments
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5.A.5. Approval of the Designated Finance Accountant as an Additional Authorized Representative with Lone Star Investment Pool for Investment Responsibilities on behalf of Canutillo ISD ¶
Approval of the Designated Finance Accountant as an Additional Authorized Representative with Lone Star Investment Pool for Investment Responsibilities on behalf of Canutillo ISD
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5.A.6. Approval of the Renewal of the Lease Agreement for a Portion of CMS Land Used for Gallegos Park, Between Canutillo ISD and EP County. ¶
Approval of the Renewal of the Lease Agreement for a Portion of CMS Land Used for Gallegos Park, Between Canutillo ISD and EP County.
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5.A.7. Approval of the Anonymous Data Sharing Agreement between Transcend and Canutillo ISD ¶
Approval of the Anonymous Data Sharing Agreement between Transcend and Canutillo ISD
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5.A.8. Recommendation to approve award of Request of Proposal (RFP) 240002944 E-Rate services for FY 2024-2025 for Network Equipment, Internet Access, Leased Dark fiber, and Leased Lit Fiber ¶
Recommendation to approve award of Request of Proposal (RFP) 240002944 E-Rate services for FY 2024-2025 for Network Equipment, Internet Access, Leased Dark fiber, and Leased Lit Fiber
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5.A.9. Approval to Address District’s Engagement of Real Estate Broker. ¶
Approval to Address District’s Engagement of Real Estate Broker.
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5.B. CURRICULUM AND INSTRUCTION ¶
CURRICULUM AND INSTRUCTION
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5.B.1. Executive Summary: Vinton Spanish Congregation of Jehovah's Witness facility request for use of Canutillo High School Auditorium ¶
Executive Summary: Vinton Spanish Congregation of Jehovah's Witness facility request for use of Canutillo High School Auditorium
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5.B.2. Executive Summary: Child Evangelism Fellowship of West Texas-Rio Grande Chapter facility request for use of a room at Bill Childress Elementary School. ¶
Executive Summary: Child Evangelism Fellowship of West Texas-Rio Grande Chapter facility request for use of a room at Bill Childress Elementary School.
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5.B.3. Executive Summary: March 2024 Proclamation ¶
Executive Summary: March 2024 Proclamation
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5.B.4. Approval of Waiver for Remote Conferencing-Regular Education for Students during the 2023-2024 SY ¶
Approval of Waiver for Remote Conferencing-Regular Education for Students during the 2023-2024 SY
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5.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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5.C.1. Approval to Waive Policy DEC (local) in Regards to the Advance Notice of 90 Days Needed for Payment of Accumulated Local Leave Upon Retirement ¶
Approval to Waive Policy DEC (local) in Regards to the Advance Notice of 90 Days Needed for Payment of Accumulated Local Leave Upon Retirement
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6. EXECUTIVE SESSION To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code: ¶
EXECUTIVE SESSION To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code:
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6.B. Discussion and Regarding Recommendation of Administration to Terminate the Probationary Contract for P. Medina - CMS Teacher for Good Cause. ¶
Discussion and Regarding Recommendation of Administration to Terminate the Probationary Contract for P. Medina - CMS Teacher for Good Cause.
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7. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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February 27, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc ¶
February 27, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc
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5.A.1.a. Approval of the September 21, 2023 SBM Minutes ¶
5.A.1.a. Approval of the September 21, 2023 SBM Minutes
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5.A.2.a. Approval of Monthly Financials - January 2024 ¶
5.A.2.a. Approval of Monthly Financials - January 2024
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5.A.2.b. Approval of Investment Report for the Quarter Ended December 31, 2023 ¶
5.A.2.b. Approval of Investment Report for the Quarter Ended December 31, 2023
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5.A.3.a. Board Acceptance of the January 2024 Donations Report ¶
5.A.3.a. Board Acceptance of the January 2024 Donations Report
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5.A.4.a. Budget Amendments January 2024 ¶
5.A.4.a. Budget Amendments January 2024
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