Name: Canutillo ISD Board of Trustees — 2020-08-25
Start: 2020-08-25
Location: Canutillo ISD

1. GENERAL FUNCTIONS- OTHER ¶

GENERAL FUNCTIONS- OTHER

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

1.C. Texas Pledge of Allegiance ¶

Texas Pledge of Allegiance

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.E. CISD Vision and Mission Statements ¶

CISD Vision and Mission Statements

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

2. BOARD OF TRUSTEE BUSINESS-OTHER ¶

BOARD OF TRUSTEE BUSINESS-OTHER

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.A. COVID-19 ¶

COVID-19

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.A.1. UIL Updates ¶

UIL Updates

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.A.2. Discussion and action to approve application for CRF grants and related funding to include all CARES act processes. ¶

Discussion and action to approve application for CRF grants and related funding to include all CARES act processes.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

2.B. BOARD OPERATING PROCEDURES ¶

BOARD OPERATING PROCEDURES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.B.1. Discussion and possible action to adopt the 2020-2021 Board Operating Procedures. ¶

Discussion and possible action to adopt the 2020-2021 Board Operating Procedures.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

2.C. WORKSHOP/TRAINING ¶

WORKSHOP/TRAINING

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.C.1. Facilities Master Plan Update. ¶

Facilities Master Plan Update.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

3. CONSENT AGENDA- VOTING ¶

CONSENT AGENDA- VOTING

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A. BUSINESS SERVICES ¶

BUSINESS SERVICES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A.1. Approval of Meeting Minutes. ¶

Approval of Meeting Minutes.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A.10. Approval of subscription renewal for Bitdefender through Microshare utilizing cooperative TIPS contract #180606 in the amount of $135,180.00 ¶

Approval of subscription renewal for Bitdefender through Microshare utilizing cooperative TIPS contract #180606 in the amount of $135,180.00

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.A.11. Approval of purchase from Swivl Inc., utilizing TIPS cooperative contract #191003 in the amount of $393,813.00. ¶

Approval of purchase from Swivl Inc., utilizing TIPS cooperative contract #191003 in the amount of $393,813.00.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

3.A.12. Approval of Interlocal Agreement between Region 4 Education Service Center and Local Education Agency; The Operation Connectivity Interlocal Agreement in the amount of $156,750.00 ¶

interlocal_agreement
auto

Approval of Interlocal Agreement between Region 4 Education Service Center and Local Education Agency; The Operation Connectivity Interlocal Agreement in the amount of $156,750.00

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

3.A.13. Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and OMNIA Partners. ¶

Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and OMNIA Partners.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

3.A.14. Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and Sourcewell (formerly known as National Joint Powers Alliance). ¶

Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and Sourcewell (formerly known as National Joint Powers Alliance).

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

3.A.15. Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and Region 20 2013 Cooperative. ¶

Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and Region 20 2013 Cooperative.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.A.16. Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and Region 20 PACE. ¶

Approval to enter into Interlocal Cooperative Agreement between Canutillo Independent School District and Region 20 PACE.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.A.17. Approval to purchase Components for Community WiFi from PIVOT Technology Services Corp. utilizing Texas DIR cooperative contract DIR-TSO-4167 in the amount of $300,247.75. ¶

Approval to purchase Components for Community WiFi from PIVOT Technology Services Corp. utilizing Texas DIR cooperative contract DIR-TSO-4167 in the amount of $300,247.75.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.A.2. Approval of the Monthly Warrant List. ¶

Approval of the Monthly Warrant List.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.3. Approval of Monthly Donations. ¶

Approval of Monthly Donations.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.4. Approval of Budget Amendments. ¶

budget
auto

Approval of Budget Amendments.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.5. Approval of the Quarterly Investment Report and Year End Comprehensive Investment Report for June 30, 2020. ¶

Approval of the Quarterly Investment Report and Year End Comprehensive Investment Report for June 30, 2020.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.6. Approve of the designation of the Director of Finance as an additional authorized representative with Lone Star Investment Pool for investment responsibilities on behalf of Canutillo ISD ¶

Approve of the designation of the Director of Finance as an additional authorized representative with Lone Star Investment Pool for investment responsibilities on behalf of Canutillo ISD

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.7. Approval of amendment election order to address proclamation from Governor Abbott related to voting times and dates and matters related thereto. ¶

Approval of amendment election order to address proclamation from Governor Abbott related to voting times and dates and matters related thereto.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

3.A.8. Approval of RFP 2020-14 CEVM Monumental Signs for 5 elementary Schools in the amount of $99,745.00 ¶

rfp
auto

Approval of RFP 2020-14 CEVM Monumental Signs for 5 elementary Schools in the amount of $99,745.00

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.A.9. Approval of subscription renewal with Frontline Education in the amount of $128,452.01. ¶

Approval of subscription renewal with Frontline Education in the amount of $128,452.01.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.B. CURRICULUM ¶

CURRICULUM

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.B.1. Approval of Memorandum Of Understanding and Data Sharing Agreement between Canutillo Independent School District and New Tech Network, Inc. ¶

Approval of Memorandum Of Understanding and Data Sharing Agreement between Canutillo Independent School District and New Tech Network, Inc.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

3.B.2. Acceptance of the School Health Advisory Council Annual Report (SHAC). ¶

Acceptance of the School Health Advisory Council Annual Report (SHAC).

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

3.B.3. Approval to enter into a Memorandum of Understanding between Canutillo ISD and ESC19 Preschool Programs (2020-2021). ¶

Approval to enter into a Memorandum of Understanding between Canutillo ISD and ESC19 Preschool Programs (2020-2021).

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

3.C. HUMAN RESOURCES ¶

HUMAN RESOURCES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.C.1. Approval of a Migrant Mentor stipend in the amount of $500 for 10 campuses. ¶

Approval of a Migrant Mentor stipend in the amount of $500 for 10 campuses.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4.A. Discussion of Technology Director position upgrade to Executive Director due to added responsibilities. ¶

Discussion of Technology Director position upgrade to Executive Director due to added responsibilities.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5. NEW BUSINESS (continued): OTHER ¶

NEW BUSINESS (continued): OTHER

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

August 25, 2020 at 3:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcra ¶

August 25, 2020 at 3:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcra

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.1.a. June 9, 2020 Special Board Meeting ¶

3.A.1.a. June 9, 2020 Special Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.1.b. June 23, 2020 Regular Board Meeting ¶

3.A.1.b. June 23, 2020 Regular Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.1.c. June 25, 2020 Special Board Meeting ¶

3.A.1.c. June 25, 2020 Special Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.1.d. July 16, 2020 Special Board Meeting ¶

3.A.1.d. July 16, 2020 Special Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.A.1.e. July 28, 2020 Special Board Meeting ¶

3.A.1.e. July 28, 2020 Special Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

Documents (52)