Board of Trustees — Canutillo ISD

  • 47 documents
  • budget
  • interlocal_agreement
  • rfp

↗ View original on Canutillo ISD city site

Documents (47)

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 the Alderete Middle School Cheerleading Team for earning the Grand Champions Trophy and earning and earning first place at the Cheer & Dance/Drill Team America Competition in San Antonio this spring.

Recognition of the Alderete Middle School Cheerleading Team for earning the Grand Champions Trophy and earning and earning first place at the Cheer & Dance/Drill Team America Competition in San Antoni

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2.B. Recognition of Canutillo High School and Northwest Early College High School graduates who received a scholarship from the Canutillo Alumni Foundation for Education (CAFÉ).

Recognition of Canutillo High School and Northwest Early College High School graduates who received a scholarship from the Canutillo Alumni Foundation for Education (CAFÉ).

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4. PUBLIC HEARING

PUBLIC HEARING

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4.A. Public Hearing Regarding the Proposed 2023-24 Annual Budget.  The public is invited to attend and provide public comment.

Public Hearing Regarding the Proposed 2023-24 Annual Budget. The public is invited to attend and provide public comment.

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4.B. Discuss and Take Possible Action Regarding the Approval of the 2023-24 Annual Budget

Discuss and Take Possible Action Regarding the Approval of the 2023-24 Annual Budget

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5. BOARD OF TRUSTEE BUSINESS

BOARD OF TRUSTEE BUSINESS

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5.A. Discussion and Possible Action to Approve Canutillo ISD Strategic Plan Balanced Scorecard 2023-24 to Include: New Belief Statements, Mission & Vision Statements, and Priorities & Performance Objectives.

Discussion and Possible Action to Approve Canutillo ISD Strategic Plan Balanced Scorecard 2023-24 to Include: New Belief Statements, Mission & Vision Statements, and Priorities & Performance Objective

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6. CONSENT AGENDA-VOTING

CONSENT AGENDA-VOTING

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6.A. Annual report of district membership with various Cooperative and Inter-local Programs that support the districts day to day purchasing operations

Annual report of district membership with various Cooperative and Inter-local Programs that support the districts day to day purchasing operations

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6.B. BUSINESS SERVICES

BUSINESS SERVICES

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6.B.1. Approval of the Meeting Minutes

Approval of the Meeting Minutes

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6.B.10. Approval of the Budget Amendments

  • budget
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Approval of the Budget Amendments

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6.B.2. Approval of the Monthly Financials

Approval of the Monthly Financials

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6.B.3. Request for Approval to renew Interlocal Agreement with ESC Region 19 Interlocal Agreement to support day to day purchases for Child Nutrition Department

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Request for Approval to renew Interlocal Agreement with ESC Region 19 Interlocal Agreement to support day to day purchases for Child Nutrition Department

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6.B.4. Approval of Memorandum of Agreement between Canutillo ISD and Paso del Norte Health Foundation

Approval of Memorandum of Agreement between Canutillo ISD and Paso del Norte Health Foundation

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6.B.5. Approval to Award of RFP# 2023-08 Playground Protective Surfacing, to Altitude Recreation Inc, in the amount of $395,190.00 for playgrounds at CES, DDES, GES, JDES, and RES.

  • rfp
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Approval to Award of RFP# 2023-08 Playground Protective Surfacing, to Altitude Recreation Inc, in the amount of $395,190.00 for playgrounds at CES, DDES, GES, JDES, and RES.

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6.B.6. Approval of Professional Services Contract between Canutillo ISD and TNTP Inc for Academic Year 2023-2024

Approval of Professional Services Contract between Canutillo ISD and TNTP Inc for Academic Year 2023-2024

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6.B.7. Approval of Memorandum of Understanding between Canutillo ISD and Actions for Healthy Kids in Partnership with the Paso del Norte Health Foundation

Approval of Memorandum of Understanding between Canutillo ISD and Actions for Healthy Kids in Partnership with the Paso del Norte Health Foundation

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6.B.8. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy

Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy

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6.B.9. Approval of the Monthly Donations

Approval of the Monthly Donations

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6.C. CURRICULUM AND INSTRUCTION

CURRICULUM AND INSTRUCTION

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6.C.1. Approval of Interlocal Agreement between Canutillo ISD and UT Austin for 23-24 OnRamps Program

  • interlocal_agreement
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Approval of Interlocal Agreement between Canutillo ISD and UT Austin for 23-24 OnRamps Program

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6.C.2. Approval of Interlocal Agreement Between EPCC and Career Technology Education for P-TECH

  • interlocal_agreement
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Approval of Interlocal Agreement Between EPCC and Career Technology Education for P-TECH

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6.C.3. Approval of Memorandum of Understanding and Agreement between Canutillo ISD and Aliviane Inc. Start date Sept. 1, 2023 through Sept. 1, 2024.

Approval of Memorandum of Understanding and Agreement between Canutillo ISD and Aliviane Inc. Start date Sept. 1, 2023 through Sept. 1, 2024.

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6.C.4. Approval of Texas Education Agency application for the O ptional F lexible S chool D ay P rogram ( OFSDP ) for school year 2023-2024.

Approval of Texas Education Agency application for the O ptional F lexible S chool D ay P rogram ( OFSDP ) for school year 2023-2024.

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6.D. HUMAN RESOURCES

HUMAN RESOURCES

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6.D.1. Approval of TASB Localized Policy Update 121  1st Reading. and Update to Local Policy BF

Approval of TASB Localized Policy Update 121 1st Reading. and Update to Local Policy BF

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7. EXECUTIVE SESSION To Consult with Attorney Under Sections 551.071, and 551.074 of the Texas Government Code:

EXECUTIVE SESSION To Consult with Attorney Under Sections 551.071, and 551.074 of the Texas Government Code:

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7.C. Discussion Regarding Internal Audit Position; Pursuant to Texas Government Code Section 551.074

Discussion Regarding Internal Audit Position; Pursuant to Texas Government Code Section 551.074

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8. NEW BUSINESS (continued); OTHER

NEW BUSINESS (continued); OTHER

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June 19, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft

June 19, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft

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6.B.1.a. Approval of the May 23, 2023 Regular Board Meeting Minutes

6.B.1.a. Approval of the May 23, 2023 Regular Board Meeting Minutes

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6.B.9.a. May 2023 Donations Report

6.B.9.a. May 2023 Donations Report

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