Board of Trustees — Canutillo ISD
- 37 documents
Documents (37)
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. Holiday musical performance by students at Canutillo Elementary School, Childress Elementary School, Davenport Elementary School, Damian Elementary School, Garcia Elementary School and Reyes Elementary School. ¶
Holiday musical performance by students at Canutillo Elementary School, Childress Elementary School, Davenport Elementary School, Damian Elementary School, Garcia Elementary School and Reyes Elementar
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2.B. Recognition of Annual Canutillo ISD Holiday Card Art Contest Winners. ¶
Recognition of Annual Canutillo ISD Holiday Card Art Contest Winners.
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4. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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4.A. Discussion and Possible Action for Approval of Guaranteed Maximum Price #2 (GMP) for Construction Manager-At-Risk (CMAR) Services for Demolition of existing portable and the execution of Alternate No. 1 for the New Build at Northwest Early College High School (NWECHS), RFQ 2025-02B, from Jordan Foster Construction, LLC in the amount of $4,549,224.00 ¶
Discussion and Possible Action for Approval of Guaranteed Maximum Price #2 (GMP) for Construction Manager-At-Risk (CMAR) Services for Demolition of existing portable and the execution of Alternate No.
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4.B. Discussion and Possible Action for Approval of Change Order #01 to authorize the use of Program Contingency funds for the construction of the new basketball court at Bill Childress Elementary School from Jordan Foster Construction, LLC in the amount of $417,792.00 ¶
Discussion and Possible Action for Approval of Change Order #01 to authorize the use of Program Contingency funds for the construction of the new basketball court at Bill Childress Elementary School f
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4.C. Report From Board Member Sergio Martinez From His Attendance to the TxEdCON Conference in Houston on September 11–14. ¶
Report From Board Member Sergio Martinez From His Attendance to the TxEdCON Conference in Houston on September 11–14.
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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 Donations ¶
Approval of the Monthly Donations
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5.A.3. Approval of the Budget Amendments ¶
Approval of the Budget Amendments
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5.A.4. Approval of District Quarterly Investment Reports ¶
Approval of District Quarterly Investment Reports
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5.A.5. Recommendation to approve award for Request for Proposal (RFP) #260002424 for E-Rate Services for Wide Area Network (WAN) Project for FY 2026-2027 to include Network Equipment, Internet Access, Lease Dark Fiber-WAN, and Leased Lit Fiber-WAN. ¶
Recommendation to approve award for Request for Proposal (RFP) #260002424 for E-Rate Services for Wide Area Network (WAN) Project for FY 2026-2027 to include Network Equipment, Internet Access, Lease
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5.A.6. Request for Approval to Renew Interlocal Agreement with West Texas Cooperative Region 17 to support day-to-day purchases for the Child Nutrition Program and ensure cost savings for FY 2026-2027 ¶
Request for Approval to Renew Interlocal Agreement with West Texas Cooperative Region 17 to support day-to-day purchases for the Child Nutrition Program and ensure cost savings for FY 2026-2027
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6.D. Discussion with legal counsel regarding compliance with Senate Bill 10 ¶
Discussion with legal counsel regarding compliance with Senate Bill 10
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6.E. To discuss selection of lone finalist for position of superintendent of schools to include employment terms and conditions and potential contract of employment. ¶
To discuss selection of lone finalist for position of superintendent of schools to include employment terms and conditions and potential contract of employment.
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7. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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December 16, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc ¶
December 16, 2025 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 29, 2025 RBM Minutes ¶
5.A.1.a. Approval of the September 29, 2025 RBM Minutes
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