Board of Trustees — Canutillo ISD

  • 49 documents
  • audit
  • budget

↗ View original on Canutillo ISD city site

Documents (49)

1. GENERAL FUNCTIONS- OTHER

GENERAL FUNCTIONS- OTHER

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2 attached documents — see the Documents section above.

1.C. Texas Pledge of Allegiance

Texas Pledge of Allegiance

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1 attached document — see the Documents section above.

1.E. CISD Vision and Mission Statements

CISD Vision and Mission Statements

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2 attached documents — see the Documents section above.

2. 2020 ELECTIONS

2020 ELECTIONS

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1 attached document — see the Documents section above.

2.A. Discussion and possible action to canvass the November 3, 2020, election results, and consider approval of the Order and Certificate Canvassing the Election Results.

Discussion and possible action to canvass the November 3, 2020, election results, and consider approval of the Order and Certificate Canvassing the Election Results.

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4 attached documents — see the Documents section above.

2.B. Discussion and possible action to obtain Statement of Officer and issue Certificates of Election for newly elected trustees, and conduct the Oath of Office for newly-elected trustees.

Discussion and possible action to obtain Statement of Officer and issue Certificates of Election for newly elected trustees, and conduct the Oath of Office for newly-elected trustees.

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7 attached documents — see the Documents section above.

3. OPEN FORUM

OPEN FORUM

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1 attached document — see the Documents section above.

4. BOARD OF TRUSTEE BUSINESS-OTHER

BOARD OF TRUSTEE BUSINESS-OTHER

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1 attached document — see the Documents section above.

4.A. Discussion and possible action to elect new board officers.

Discussion and possible action to elect new board officers.

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3 attached documents — see the Documents section above.

4.A.1. President

President

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1 attached document — see the Documents section above.

4.A.2. Vice-President

Vice-President

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1 attached document — see the Documents section above.

4.A.3. Secretary

Secretary

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1 attached document — see the Documents section above.

4.B. Discussion and possible action to approve a resolution requesting an accountability waiver, specifically requesting a wavering of STAAR, TELPAS,  EOC assessments; as well as extending this waiver to include T-TESS/teacher evaluations for the 2020-21 school year.

Discussion and possible action to approve a resolution requesting an accountability waiver, specifically requesting a wavering of STAAR, TELPAS, EOC assessments; as well as extending this waiver to i

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3 attached documents — see the Documents section above.

4.C. Discussion and possible action to address current compliance with TEA Corrective Action Plan.

Discussion and possible action to address current compliance with TEA Corrective Action Plan.

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3 attached documents — see the Documents section above.

5. CONSENT AGENDA- VOTING

CONSENT AGENDA- VOTING

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1 attached document — see the Documents section above.

5.A. BUSINESS SERVICES

BUSINESS SERVICES

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1 attached document — see the Documents section above.

5.A.1. Approval of Meeting Minutes.

Approval of Meeting Minutes.

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1 attached document — see the Documents section above.

5.A.10. Approval of the use of Canutillo ISD facilities as permanent polling places for 2020-2021 elections.

Approval of the use of Canutillo ISD facilities as permanent polling places for 2020-2021 elections.

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2 attached documents — see the Documents section above.

5.A.2. Approval of Monthly Financials.

Approval of Monthly Financials.

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2 attached documents — see the Documents section above.

5.A.3. Approval of the Monthly Warrant List.

Approval of the Monthly Warrant List.

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2 attached documents — see the Documents section above.

5.A.4. Approval of Budget Amendments.

  • budget
  • auto

Approval of Budget Amendments.

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2 attached documents — see the Documents section above.

5.A.5. Approval of the Quarterly Investment Report for Quarter Ended September 30, 2020.

Approval of the Quarterly Investment Report for Quarter Ended September 30, 2020.

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2 attached documents — see the Documents section above.

5.A.6. Acceptance of the Comprehensive Annual Financial Report for the Year Ended June 30, 2020 .

  • audit
  • auto

Acceptance of the Comprehensive Annual Financial Report for the Year Ended June 30, 2020 .

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2 attached documents — see the Documents section above.

5.A.7. Approval of the 2021 Board of Trustee Regular Board Meeting Dates.

Approval of the 2021 Board of Trustee Regular Board Meeting Dates.

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2 attached documents — see the Documents section above.

5.A.8. Approval regarding a time extension request made by Excel Energy Group to complete the LED retrofitting project.

Approval regarding a time extension request made by Excel Energy Group to complete the LED retrofitting project.

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3 attached documents — see the Documents section above.

5.A.9. Approval to Purchase vehicles for Police Safety & Security Department from Charlie Clark Nissan El Paso utilizing cooperative contract HGACBuy VE11-20 for the not to exceed amount of $86,000.00.

Approval to Purchase vehicles for Police Safety & Security Department from Charlie Clark Nissan El Paso utilizing cooperative contract HGACBuy VE11-20 for the not to exceed amount of $86,000.00.

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5 attached documents — see the Documents section above.

5.B. CURRICULUM

CURRICULUM

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1 attached document — see the Documents section above.

5.B.1. Approval of Memorandum of Understanding between Canutillo ISD and UTEP regarding Project ACE and Canutillo High School

Approval of Memorandum of Understanding between Canutillo ISD and UTEP regarding Project ACE and Canutillo High School

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4 attached documents — see the Documents section above.

5.B.2. Approval of Memorandum of Understanding between Oliver Foundation and Canutillo ISD with Canutillo Elementary Campus.

Approval of Memorandum of Understanding between Oliver Foundation and Canutillo ISD with Canutillo Elementary Campus.

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4 attached documents — see the Documents section above.

5.B.3. Acceptance of the Academic Language Services Report on English Learners.

Acceptance of the Academic Language Services Report on English Learners.

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3 attached documents — see the Documents section above.

5.C. HUMAN RESOURCES

HUMAN RESOURCES

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1 attached document — see the Documents section above.

5.C.1. Approval of TASB Policy Update 115. (Local Policies affected: DED, DIA, DMD, EI, FB, FD, FEB, FFH, FFH, FMF, FNG, GF). 2nd reading.

Approval of TASB Policy Update 115. (Local Policies affected: DED, DIA, DMD, EI, FB, FD, FEB, FFH, FFH, FMF, FNG, GF). 2nd reading.

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2 attached documents — see the Documents section above.

7. NEW BUSINESS (continued): OTHER

NEW BUSINESS (continued): OTHER

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1 attached document — see the Documents section above.

November 17, 2020 at 3:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc

November 17, 2020 at 3:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc

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2 attached documents — see the Documents section above.

5.A.1.a. October 6, 2020 SBM

5.A.1.a. October 6, 2020 SBM

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2 attached documents — see the Documents section above.

5.A.1.b. October 20, 2020 SBM

5.A.1.b. October 20, 2020 SBM

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2 attached documents — see the Documents section above.

5.A.1.c. October 27, 2020 RBM

5.A.1.c. October 27, 2020 RBM

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2 attached documents — see the Documents section above.