Board of Trustees — Canutillo ISD

  • 58 documents
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Documents (58)

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 Reyes Elementary School third-grader Freedom Michaelson, Reyes Elementary School fourth-grader Addilyn Engstrom and Childress Elementary School fifth-grader Hailey Guardado for earning Grand Champion Titles at the 2025 CISD District Science Fair.

Recognition of Reyes Elementary School third-grader Freedom Michaelson, Reyes Elementary School fourth-grader Addilyn Engstrom and Childress Elementary School fifth-grader Hailey Guardado for earning

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2.B. Recognition of Alderete Middle School, Childress Elementary School, Damian Elementary School, Davenport Elementary School and Reyes Elementary School for their designation of Purple Star Campuses as part of the celebration of April as the Month of the Military Child.

Recognition of Alderete Middle School, Childress Elementary School, Damian Elementary School, Davenport Elementary School and Reyes Elementary School for their designation of Purple Star Campuses as p

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4. BOARD OF TRUSTEE BUSINESS

BOARD OF TRUSTEE BUSINESS

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4.A. Northwest Early College High School-Design Development Presentation

Northwest Early College High School-Design Development Presentation

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4.B. Deanna Davenport Elementary School-Design Development Presentation

Deanna Davenport Elementary School-Design Development Presentation

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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

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Approval of the Budget Amendments

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5.A.4. Approval of the Recommendation to Contract RFQ 2025-09B Construction Materials Testing Services for Canutillo ISD 2024 Bond Referendum Projects. Listed in order of evaluation score: Terracon Consultants, Inc.; Atlas Technical Consultants; CQC Testing and Engineering, L.L.C.; HVJ Associates, Inc.; LEC Engineering, Inc. /dba/ LOI Engineering, Inc.; WSP USD Inc.; Millennium Engineers Group, Inc.

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Approval of the Recommendation to Contract RFQ 2025-09B Construction Materials Testing Services for Canutillo ISD 2024 Bond Referendum Projects. Listed in order of evaluation score: Terracon Consultan

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5.A.5. Approval of the Recommendation to Contract RFP 2025-7B Moving Services for Canutillo ISD 2024 Bond Referum Projects to Central Transportation Systems

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Approval of the Recommendation to Contract RFP 2025-7B Moving Services for Canutillo ISD 2024 Bond Referum Projects to Central Transportation Systems

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5.A.6. Approval of the Recommendation to Contract RFQ 2025-08B Environmental & Hazardous Materials Consulting Services for Canutillo ISD 2024 Bond Referendum Projects to Millennium Engineers Group

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Approval of the Recommendation to Contract RFQ 2025-08B Environmental & Hazardous Materials Consulting Services for Canutillo ISD 2024 Bond Referendum Projects to Millennium Engineers Group

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5.B. CURRICULUM AND INSTRUCTION

CURRICULUM AND INSTRUCTION

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5.B.1. Approval of Certification of Provision of Instructional Materials Survey 2025-26

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Approval of Certification of Provision of Instructional Materials Survey 2025-26

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5.C. HUMAN RESOURCES

HUMAN RESOURCES

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5.C.1. Approval of Contracts for Administrators and Other Certified/Non-Certified Administrators and Professionals for the 2025-2026 School Year

Approval of Contracts for Administrators and Other Certified/Non-Certified Administrators and Professionals for the 2025-2026 School Year

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5.C.2. Approval of Teacher Contracts for the 2025-2026 School Year

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Approval of Teacher Contracts for the 2025-2026 School Year

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6.A. Receive and Discuss Intruder Detection Audit Report Findings for District campus.

Receive and Discuss Intruder Detection Audit Report Findings for District campus.

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6.B. Secondary Program Offerings Redesign:

Secondary Program Offerings Redesign:

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6.C. Campus Reorganization and Restructuring:

Campus Reorganization and Restructuring:

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6.C.1. To receive and discuss the recommendation of administration to propose non-renewal of the 2024-2025 term contract for the following individuals under Policy DFFB as part of the District’s Reduction in Force (RIF) and as a result of the program and staffing changes approved by the Board. C. Erler, CHS teacher

To receive and discuss the recommendation of administration to propose non-renewal of the 2024-2025 term contract for the following individuals under Policy DFFB as part of the District’s Reduction in

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6.C.2. To receive and discuss the recommendation of administration to propose termination of the 2024-2025 probationary contract at the conclusion of the contract term for the following individual under Policy DFAB as part of the District’s Reduction in Force (RIF) and as a result of the program and staffing changes approved by the Board to serve the best interests of the District. J. Perez, DDE teacher

To receive and discuss the recommendation of administration to propose termination of the 2024-2025 probationary contract at the conclusion of the contract term for the following individual under Poli

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6.D. Nursing and other Health Services Program Redesign:

Nursing and other Health Services Program Redesign:

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6.D.1. To receive and discuss the recommendation of administration to propose non-renewal of the 2024-2025 term contract for the following individuals under Policy DFFB as part of the District’s Reduction in Force (RIF) and as a result of the program and staffing changes approved by the Board. S. Bazan Infante, Nurse DDE

To receive and discuss the recommendation of administration to propose non-renewal of the 2024-2025 term contract for the following individuals under Policy DFFB as part of the District’s Reduction in

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6.E. Regular Non-renewals / Terminations:

Regular Non-renewals / Terminations:

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6.E.1. To receive and discuss the recommendation of administration to propose non-renewal of the 2024-2025 term contract for the following individual under Policy DFBB for the reasons identified by administration and approved by the Board: T. Avent, teacher CMS

To receive and discuss the recommendation of administration to propose non-renewal of the 2024-2025 term contract for the following individual under Policy DFBB for the reasons identified by administr

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6.E.2. To receive and discuss the recommendation of administration to terminate the probationary contract at the conclusion of the contract period for the following individuals under Policy DFAB to serve the best interests of the District: J. Moss, Counselor CHS; A. Barrios, Counselor CHS

To receive and discuss the recommendation of administration to terminate the probationary contract at the conclusion of the contract period for the following individuals under Policy DFAB to serve the

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6.F. To receive offers and information related to the potential sale of District property identified as [RFO 2025-18 Possible Sale of Property 6300 Strahan Road  ].

To receive offers and information related to the potential sale of District property identified as [RFO 2025-18 Possible Sale of Property 6300 Strahan Road ].

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6.I. Discussion With Legal Counsel Regarding Potential Amendment to Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.

Discussion With Legal Counsel Regarding Potential Amendment to Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and

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6.J. To Discuss the Contract of Superintendent Pedro Galaviz Including Possible Revisions and Amendments to the Current Agreement.

To Discuss the Contract of Superintendent Pedro Galaviz Including Possible Revisions and Amendments to the Current Agreement.

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7. NEW BUSINESS (continued); OTHER

NEW BUSINESS (continued); OTHER

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7.A. District Report: An Intruder Detection Audit was conducted in the district by Region 19 ESC / Texas Education Agency (TEA).  Findings will be shared with the District School Safety and Security Committee, and the Board of Trustees. A plan of action is in place and will be shared with the Board of Trustees.

District Report: An Intruder Detection Audit was conducted in the district by Region 19 ESC / Texas Education Agency (TEA). Findings will be shared with the District School Safety and Security Commit

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7.F. Discussion and possible action to address the potential sale of District property identified as [RFO 2025-18 Possible Sale of Property 6300 Strahan Road  ].

Discussion and possible action to address the potential sale of District property identified as [RFO 2025-18 Possible Sale of Property 6300 Strahan Road ].

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7.I. Discussion and Possible Action to Amend or Revise the Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.

Discussion and Possible Action to Amend or Revise the Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portio

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7.J. Discussion and Possible Action for the Contract of Superintendent Pedro Galaviz Including Possible Revisions and Amendments to the Current Agreement.

Discussion and Possible Action for the Contract of Superintendent Pedro Galaviz Including Possible Revisions and Amendments to the Current Agreement.

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April 22, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf

April 22, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf

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5.A.1.a. Approval of the March 18, Board Workshop Meeting Minutes

5.A.1.a. Approval of the March 18, Board Workshop Meeting Minutes

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5.A.2.a. Board Acceptance of the March 2025 Donations Report

5.A.2.a. Board Acceptance of the March 2025 Donations Report

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5.A.3.a. March 2025 Budget Amendments

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5.A.3.a. March 2025 Budget Amendments

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